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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hayward, Karen Maree |
Waitara Waitara 4320 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 5001 | |||
Entity (NZ Limited Company) | Vbw Trustees 2013 Limited Shareholder NZBN: 9429030673908 |
New Plymouth Null 4310 New Zealand |
01 Aug 2014 - |
Individual | Hayward, Garth Roland |
Waitara Waitara 4320 New Zealand |
04 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hayward, Garth Roland |
Waitara Waitara 4320 New Zealand |
04 Apr 2007 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Hayward, Garth Roland |
Waitara Waitara 4320 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toole, Lindsay Marshall |
New Plymouth |
22 May 1990 - 28 Jul 2006 |
Individual | Toole, Lindsay Marshall |
New Plymouth |
16 Mar 2005 - 16 Mar 2005 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1990 - 28 Jul 2006 | |
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
28 Jul 2006 - 01 Aug 2014 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1990 - 28 Jul 2006 | |
Individual | Hayward, Garth Roland |
New Plymouth |
22 May 1990 - 16 Mar 2005 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1990 - 28 Jul 2006 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1990 - 28 Jul 2006 | |
Individual | Kenny, Kevin Ronald |
Waitara New Plymouth |
16 Mar 2005 - 01 Aug 2014 |
Individual | Hayward, Karen Maree |
New Plymouth |
22 May 1990 - 16 Mar 2005 |
Individual | Toole, Diane Marron |
New Plymouth |
22 May 1990 - 28 Jul 2006 |
Individual | Kenny, Phylis Ann |
Waitara New Plymouth |
22 May 1990 - 16 Mar 2005 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1990 - 28 Jul 2006 | |
Individual | Kenny, Kevin Ronald |
Waitara New Plymouth |
22 May 1990 - 01 Aug 2014 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1990 - 28 Jul 2006 | |
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
16 Mar 2005 - 01 Aug 2014 |
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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