Air Future Limited

Air Future Limited, a registered company, was started on 20 Mar 1998. 9429037886776 is the NZBN it was issued. "Electricity generation nec" (business classification D261910) is how the company is categorised. This company has been run by 10 directors: Russell Hamilton Fitts - an active director whose contract started on 22 May 1998,
Peter Cunningham Macaulay - an active director whose contract started on 12 Aug 2010,
George Michael Kain - an inactive director whose contract started on 22 May 1998 and was terminated on 01 Feb 2024,
Dan Charles Hilgendorf - an inactive director whose contract started on 22 May 1998 and was terminated on 31 Oct 2019,
Louis A. - an inactive director whose contract started on 22 May 1998 and was terminated on 17 Mar 2011.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 12A Bellbird Lane, Takamatua R D 1, Akaroa, 7581 (type: registered, service).
Air Future Limited had been using 201 Memorial Avenue, Burnside, Christchurch as their registered address up to 19 Feb 2019.
Old names used by the company, as we identified at BizDb, included: from 20 Mar 1998 to 17 Dec 2015 they were called Indranet Technologies Limited.
A total of 279328902 shares are allocated to 20 shareholders (19 groups). The first group consists of 7212336 shares (2.58 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2320000 shares (0.83 per cent). Finally there is the third share allotment (6843849 shares 2.45 per cent) made up of 1 entity.

Other active addresses

Address #4: 54 Holly Road, St Albans, Christchurch, 8014 New Zealand

Delivery address used from 13 Feb 2020

Address #5: 1 Faraday Street, Parnell, Auckland, 1052 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Feb 2021

Address #6: 12a Bellbird Lane, Takamatua R D 1, Akaroa, 7581 New Zealand

Registered & service address used from 16 Feb 2024

Principal place of activity

54 Holly Road, St Albans, Christchurch, 8014 New Zealand

Previous addresses

Address #1: 201 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Jul 2014 to 19 Feb 2019

Address #2: C/- Accounting Solutions Ltd, 81a Gasson Street, Christchurch, 8023 New Zealand

Registered & physical address used from 15 Apr 2011 to 22 Jul 2014

Address #3: C/- Accounting Solutions Ltd, Level 1, 22 Foster Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Aug 2010 to 15 Apr 2011

Address #4: C/-mortlock Mccormack Law, Level 1, 47 Catherdral Square, Christchurch New Zealand

Registered address used from 01 Mar 2007 to 05 Aug 2010

Address #5: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 01 Mar 2007 to 05 Aug 2010

Address #6: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch

Registered address used from 29 Jun 2005 to 01 Mar 2007

Address #7: 279 Cashel Street, Christchurch

Registered address used from 02 Apr 2002 to 29 Jun 2005

Address #8: Unit 2, 242 Ferry Road, Christchurch

Physical address used from 02 Apr 2002 to 01 Mar 2007

Address #9: Accounting Solutions Limited, 479 Cashel Street, Christchurch

Physical address used from 05 Mar 2001 to 02 Apr 2002

Address #10: 279 Cashel Street, Christchurch

Registered address used from 31 Jul 2000 to 02 Apr 2002

Address #11: C/- Rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 31 Jul 2000

Address #12: C/- Accounting Solutions Limited, 49 Ferry Road, Christchurch

Registered address used from 18 Feb 2000 to 12 Apr 2000

Address #13: Colin Prebble And Associates, 67 Durham Street, Sydenham, Christchurch

Registered address used from 07 Sep 1998 to 18 Feb 2000

Address #14: Colin Prebble And Associates, 67 Durham Street, Sydenham, Christchurch

Physical address used from 04 Jun 1998 to 04 Jun 1998

Address #15: C/- Rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 04 Jun 1998 to 07 Sep 1998

Address #16: C/- Rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 04 Jun 1998 to 05 Mar 2001

Previous Shareholders

Russell Hamilton Fitts - Director

Appointment date: 22 May 1998

Peter Cunningham Macaulay - Director

Appointment date: 12 Aug 2010

George Michael Kain - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 01 Feb 2024

Dan Charles Hilgendorf - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 31 Oct 2019

Louis A. - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 17 Mar 2011

Andrew Drummond Mcgregor - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 08 Jul 2010

John Mertyn Collis - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 15 Apr 2005

Theodore Stephen Boggs - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 05 Apr 2004

Peter Cunningham Macaulay - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 26 Jun 2003

Lindsay Victor North - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 22 May 1998