Airtime New Zealand Limited, a registered company, was launched on 17 Jun 1994. 9429038609169 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Lindsay Allan Clark - an active director whose contract started on 31 Oct 1995,
David William Parker - an inactive director whose contract started on 31 Oct 1995 and was terminated on 21 Mar 2000,
Henry Robert Wilson - an inactive director whose contract started on 18 Sep 1996 and was terminated on 15 Feb 2000,
Ian Kenneth Millington - an inactive director whose contract started on 06 Oct 1999 and was terminated on 12 Nov 1999,
Basil Harold North - an inactive director whose contract started on 17 Jun 1994 and was terminated on 22 Sep 1999.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 5 St Ronans Road, Rd 2, Dunedin, 9077 (types include: physical, registered).
Airtime New Zealand Limited had been using C/- L A Clark, 5 St Ronans Road, R D 2, Dunedin as their physical address up until 12 Jul 2001.
A total of 470000 shares are issued to 24 shareholders (24 groups). The first group is comprised of 12344 shares (2.63%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6172 shares (1.31%). Lastly the next share allocation (10000 shares 2.13%) made up of 1 entity.
Previous addresses
Address: C/- L A Clark, 5 St Ronans Road, R D 2, Dunedin
Physical address used from 12 Jul 2001 to 12 Jul 2001
Address: C/- L A Clark, 5 St Ronans Road, R D 2, Dunedin
Registered address used from 12 Jul 2001 to 25 Jul 2003
Address: Level 8, 123 Princes St, Dunedin
Physical address used from 12 Jul 2001 to 12 Jul 2001
Address: C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin
Registered address used from 17 Jul 2000 to 12 Jul 2001
Address: 28a Moreau Street, Dunedin
Registered address used from 20 May 1997 to 17 Jul 2000
Address: C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin
Physical address used from 20 May 1997 to 12 Jul 2001
Address: 28a Moreau Street, Dunedin
Physical address used from 20 May 1997 to 20 May 1997
Basic Financial info
Total number of Shares: 470000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12344 | |||
Individual | Leslie, Warren Peter |
Wanaka New Zealand |
22 Aug 2008 - |
Shares Allocation #2 Number of Shares: 6172 | |||
Individual | Heslin, Pat |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Wooton, Judith Barbara |
Dunedin |
17 Jun 1994 - |
Shares Allocation #4 Number of Shares: 21719 | |||
Individual | Thompson, Stephen Richard |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #5 Number of Shares: 2469 | |||
Individual | Parker, Francis David |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Strachen, Guy |
Un New Zealand |
22 Aug 2008 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Guthrie, James Kempstar |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #8 Number of Shares: 6172 | |||
Individual | Parker, Louise Anne |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #9 Number of Shares: 15430 | |||
Individual | Thomas, Geoffory Read |
Dunedin New Zealand |
17 Jun 1994 - |
Shares Allocation #10 Number of Shares: 6172 | |||
Individual | Mcarley, Keith Noel |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #11 Number of Shares: 12344 | |||
Individual | Wilson, Grant |
Un New Zealand |
22 Aug 2008 - |
Shares Allocation #12 Number of Shares: 18750 | |||
Individual | North, Basil |
East Taieri |
17 Jun 1994 - |
Shares Allocation #13 Number of Shares: 264727 | |||
Individual | Clark, Lindsay Allan |
R D 2 Dunedin New Zealand |
17 Jun 1994 - |
Shares Allocation #14 Number of Shares: 11718 | |||
Individual | Brown, Lindsay | 17 Jun 1994 - | |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Frost, Murry Neil |
Dunedin New Zealand |
17 Jun 1994 - |
Shares Allocation #16 Number of Shares: 6000 | |||
Individual | Parker, Christine Elizabeth |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #17 Number of Shares: 2500 | |||
Individual | Dixon, Grant |
Un New Zealand |
22 Aug 2008 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Individual | Strachen, Kate |
Un New Zealand |
22 Aug 2008 - |
Shares Allocation #19 Number of Shares: 2500 | |||
Individual | Dixon, Katherine |
Un New Zealand |
22 Aug 2008 - |
Shares Allocation #20 Number of Shares: 4000 | |||
Individual | Parker, Joan Elizabeth |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #21 Number of Shares: 2000 | |||
Individual | Wooton, Christopher John |
Dunedin New Zealand |
22 Aug 2008 - |
Shares Allocation #22 Number of Shares: 12500 | |||
Individual | Walker, Stuart | 17 Jun 1994 - | |
Shares Allocation #23 Number of Shares: 20483 | |||
Individual | Wilson, Henry Robert |
Un New Zealand |
22 Aug 2008 - |
Shares Allocation #24 Number of Shares: 10000 | |||
Individual | Lloyd, Charles Edward | 17 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millington, Ian |
Middlemarch |
22 Aug 2008 - 22 Aug 2008 |
Individual | Parker, David William |
Unknown |
22 Aug 2008 - 22 Aug 2008 |
Individual | Allan, Lindsay Clark |
R D 2 Dunedin |
17 Jun 1994 - 22 Aug 2008 |
Individual | Wooton, Susan Ray |
Unknown |
22 Aug 2008 - 22 Aug 2008 |
Lindsay Allan Clark - Director
Appointment date: 31 Oct 1995
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 04 May 2010
David William Parker - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 21 Mar 2000
Address: Dunedin,
Address used since 31 Oct 1995
Henry Robert Wilson - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 15 Feb 2000
Address: Dunedin,
Address used since 18 Sep 1996
Ian Kenneth Millington - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 12 Nov 1999
Address: Dunedin,
Address used since 06 Oct 1999
Basil Harold North - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 22 Sep 1999
Address: East Taieri, Mosgiel,
Address used since 17 Jun 1994
Stephen Richard Thompson - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 10 Dec 1998
Address: Dunedin,
Address used since 18 Sep 1996
Russell Ernest Hyslop - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 28 Aug 1996
Address: Dunedin,
Address used since 17 Jun 1994
David John King - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 14 May 1996
Address: Dunedin,
Address used since 17 Jun 1994
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