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Station Air Limited

Type: NZ Limited Company (Ltd)
9429038310003
NZBN
810831
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Oct 2008

Station Air Limited was incorporated on 07 Jun 1996 and issued an NZBN of 9429038310003. The registered LTD company has been managed by 3 directors: Malcolm Boyd Prouting - an active director whose contract began on 31 Mar 2017,
Laurence Boyd Prouting - an inactive director whose contract began on 07 Jun 1996 and was terminated on 31 Mar 2017,
Meredith Douglas Lowe - an inactive director whose contract began on 27 Nov 2007 and was terminated on 04 Aug 2008.
As stated in our information (last updated on 01 Jun 2025), this company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Until 20 Oct 2008, Station Air Limited had been using 257 Havelock Street, Ashburton as their physical address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Prouting, Malcolm Boyd (a director) located at Rd 20, Peel Forest postcode 7790.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Prouting, Suzanne Jane - located at Rd 20, Peel Forest.

Addresses

Previous addresses

Address: 257 Havelock Street, Ashburton

Physical & registered address used from 14 Jan 2008 to 20 Oct 2008

Address: Lowe & Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton

Registered & physical address used from 18 Oct 2005 to 14 Jan 2008

Address: Meredith D. Lowe & Associates, 145 Tancred Street, Ashburton

Registered address used from 11 Apr 2000 to 18 Oct 2005

Address: Meredith D. Lowe & Associates, 145 Tancred Street, Ashburton

Physical address used from 07 Jun 1996 to 18 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Prouting, Malcolm Boyd Rd 20
Peel Forest
7790
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Prouting, Suzanne Jane Rd 20
Peel Forest
7790
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prouting, Laurence Boyd Rd 8
Ashburton
7778
New Zealand
Individual Prouting, Patricia Anne Rd 8
Ashburton
7778
New Zealand
Directors

Malcolm Boyd Prouting - Director

Appointment date: 31 Mar 2017

Address: Rd 20, Peel Forest, 7790 New Zealand

Address used since 31 Mar 2017


Laurence Boyd Prouting - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 31 Mar 2017

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 20 Jan 2017


Meredith Douglas Lowe - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 04 Aug 2008

Address: Rd 7, Ashburton,

Address used since 27 Nov 2007

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