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Air Northland Limited

Type: NZ Limited Company (Ltd)
9429037332983
NZBN
1021544
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Cropp Place
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 11 Apr 2011
8 Cropp Place
Richmond
Nelson 7020
New Zealand
Delivery & postal & office address used since 04 Apr 2019
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered & service address used since 14 Apr 2023

Air Northland Limited, a registered company, was registered on 29 Mar 2000. 9429037332983 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Philip Higham - an active director whose contract started on 29 Mar 2000,
Susan Elizabeth Clayton - an inactive director whose contract started on 29 Mar 2000 and was terminated on 23 Mar 2005.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (category: registered, service).
Air Northland Limited had been using Pricewaterhousecoopers (C A), 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address until 23 Apr 2001.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8 Cropp Place, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address #1: Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei

Registered & physical address used from 23 Apr 2001 to 23 Apr 2001

Address #2: Gilmore Brown Ltd, 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 23 Apr 2001 to 11 Apr 2011

Address #3: Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 23 Apr 2001

Contact info
angusj78@gmail.com
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Glenys Waverley
Dunedin
9013
New Zealand
Individual Higham, Philip Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Higham, Karin Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Susan Elizabeth Kensington
Whangarei
Directors

Philip Higham - Director

Appointment date: 29 Mar 2000

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 19 Nov 2021

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 25 May 2006


Susan Elizabeth Clayton - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 23 Mar 2005

Address: Kensington, Whangarei,

Address used since 29 Mar 2000

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