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Air Services (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429039214522
NZBN
471822
Company Number
Registered
Company Status
O771330
Industry classification code
Emergency Service - Other Than Defence And Police
Industry classification description
Current address
43b Camellia Avenue
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 12 Aug 2014
41d Wills
Bell Block
New Plymouth 4312
New Zealand
Registered & service address used since 13 Feb 2023
36 Dreaver Drive
Waitara
Waitara 4320
New Zealand
Registered & service address used since 13 Feb 2024

Air Services (Taranaki) Limited, a registered company, was registered on 22 May 1990. 9429039214522 is the number it was issued. "Emergency service - other than defence and police" (business classification O771330) is how the company is classified. This company has been run by 5 directors: Garth Roland Hayward - an active director whose contract started on 01 Apr 2007,
Kevin Ronald Kenny - an inactive director whose contract started on 26 Feb 1992 and was terminated on 01 Aug 2014,
Lindsay Marshall Toole - an inactive director whose contract started on 26 Feb 1992 and was terminated on 01 Apr 2007,
Garth Roland Hayward - an inactive director whose contract started on 26 Feb 1992 and was terminated on 04 Feb 2004,
George Halsey Rowe - an inactive director whose contract started on 18 Feb 1992 and was terminated on 27 Mar 1997.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 36 Dreaver Drive, Waitara, Waitara, 4320 (type: registered, service).
Air Services (Taranaki) Limited had been using 4 Tuiti Street, Waitara, New Plymouth as their registered address up to 12 Aug 2014.
A total of 10002 shares are allocated to 5 shareholders (4 groups). The first group consists of 2500 shares (25%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 5001 shares (50%). Lastly we have the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

43b Camellia Avenue, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 4 Tuiti Street, Waitara, New Plymouth New Zealand

Registered & physical address used from 17 Apr 2007 to 12 Aug 2014

Address #2: 6 Puketotara Street, New Plymouth

Registered & physical address used from 13 Apr 2007 to 17 Apr 2007

Address #3: 36a Turakina Street, New Plymouth

Physical address used from 19 May 1997 to 13 Apr 2007

Address #4: Ackworth Road, Rd 3, Lepperton

Registered address used from 15 Mar 1995 to 13 Apr 2007

Contact info
64 027 3391343
Phone
goskinny@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hayward, Karen Maree Waitara
Waitara
4320
New Zealand
Shares Allocation #2 Number of Shares: 5001
Entity (NZ Limited Company) Vbw Trustees 2013 Limited
Shareholder NZBN: 9429030673908
New Plymouth
Null 4310
New Zealand
Individual Hayward, Garth Roland Waitara
Waitara
4320
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayward, Garth Roland Waitara
Waitara
4320
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Hayward, Garth Roland Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toole, Lindsay Marshall New Plymouth
Individual Toole, Lindsay Marshall New Plymouth
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Hayward, Garth Roland New Plymouth
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Kenny, Kevin Ronald Waitara
New Plymouth
Individual Hayward, Karen Maree New Plymouth
Individual Toole, Diane Marron New Plymouth
Individual Kenny, Phylis Ann Waitara
New Plymouth
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Kenny, Kevin Ronald Waitara
New Plymouth
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Directors

Garth Roland Hayward - Director

Appointment date: 01 Apr 2007

Address: Waitara, Waitara, 4320 New Zealand

Address used since 04 Feb 2024

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 02 Feb 2023

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Feb 2012


Kevin Ronald Kenny - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Aug 2014

Address: Waitara, 4320 New Zealand

Address used since 23 Feb 2010


Lindsay Marshall Toole - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Apr 2007

Address: New Plymouth,

Address used since 26 Feb 1992


Garth Roland Hayward - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 04 Feb 2004

Address: New Plymouth,

Address used since 26 Feb 1992


George Halsey Rowe - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 27 Mar 1997

Address: R.d.8, Inglewood,

Address used since 18 Feb 1992

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