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Airtime New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038609169
NZBN
647885
Company Number
Registered
Company Status
Current address
5 St Ronans Road
Rd 2
Dunedin 9077
New Zealand
Physical & registered & service address used since 25 Jul 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12344
Individual Leslie, Warren Peter Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 6172
Individual Heslin, Pat Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Wooton, Judith Barbara Dunedin
Shares Allocation #4 Number of Shares: 21719
Individual Thompson, Stephen Richard Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 2469
Individual Parker, Francis David Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Strachen, Guy Un

New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Guthrie, James Kempstar Dunedin

New Zealand
Shares Allocation #8 Number of Shares: 6172
Individual Parker, Louise Anne Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 15430
Individual Thomas, Geoffory Read Dunedin

New Zealand
Shares Allocation #10 Number of Shares: 6172
Individual Mcarley, Keith Noel Dunedin

New Zealand
Shares Allocation #11 Number of Shares: 12344
Individual Wilson, Grant Un

New Zealand
Shares Allocation #12 Number of Shares: 18750
Individual North, Basil East Taieri
Shares Allocation #13 Number of Shares: 264727
Individual Clark, Lindsay Allan R D 2
Dunedin

New Zealand
Shares Allocation #14 Number of Shares: 11718
Individual Brown, Lindsay
Shares Allocation #15 Number of Shares: 10000
Individual Frost, Murry Neil Dunedin

New Zealand
Shares Allocation #16 Number of Shares: 6000
Individual Parker, Christine Elizabeth Dunedin

New Zealand
Shares Allocation #17 Number of Shares: 2500
Individual Dixon, Grant Un

New Zealand
Shares Allocation #18 Number of Shares: 5000
Individual Strachen, Kate Un

New Zealand
Shares Allocation #19 Number of Shares: 2500
Individual Dixon, Katherine Un

New Zealand
Shares Allocation #20 Number of Shares: 4000
Individual Parker, Joan Elizabeth Dunedin

New Zealand
Shares Allocation #21 Number of Shares: 2000
Individual Wooton, Christopher John Dunedin

New Zealand
Shares Allocation #22 Number of Shares: 12500
Individual Walker, Stuart
Shares Allocation #23 Number of Shares: 20483
Individual Wilson, Henry Robert Un

New Zealand
Shares Allocation #24 Number of Shares: 10000
Individual Lloyd, Charles Edward

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millington, Ian Middlemarch
Individual Parker, David William Unknown
Individual Allan, Lindsay Clark R D 2
Dunedin
Individual Wooton, Susan Ray Unknown
Directors

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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