Airborn Enterprises Limited, a registered company, was registered on 07 Sep 1989. 9429039309433 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 6 directors: Martin Hartman - an active director whose contract started on 30 Mar 1993,
Maria Cornelia Baumgartner - an inactive director whose contract started on 30 Mar 1993 and was terminated on 11 May 2004,
Gordon Laurence Dacombe - an inactive director whose contract started on 16 Aug 1990 and was terminated on 30 Apr 1993,
Annette Rosalie Dacombe - an inactive director whose contract started on 16 Aug 1990 and was terminated on 30 Mar 1993,
Michael James O'dea - an inactive director whose contract started on 04 Apr 1991 and was terminated on 30 Mar 1993.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Martin Hartman, 208 George Harvey Rd., R.d.1, Upper Moutere, 7173 (types include: registered, service).
Airborn Enterprises Limited had been using Martin Hartman, George Harvey Rd., R.d.1, Upper Moutere as their registered address until 28 Sep 2010.
Old names used by this company, as we found at BizDb, included: from 03 May 1993 to 17 Nov 2003 they were called Airborn Paragliding Limited, from 07 Sep 1989 to 03 May 1993 they were called Tony Vari and Sons Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 330 shares (33 per cent). Lastly there is the third share allocation (330 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: 208 George Harvey Road, Rd 1, Upper Moutere, 7173 New Zealand
Records & shareregister address used from 27 Sep 2023
Address #5: Martin Hartman, 208 George Harvey Rd., R.d.1, Upper Moutere, 7173 New Zealand
Registered & service address used from 05 Oct 2023
Principal place of activity
Martin Hartman, 206 George Harvey Rd., R.d.1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: Martin Hartman, George Harvey Rd., R.d.1, Upper Moutere New Zealand
Registered & physical address used from 23 Aug 2004 to 28 Sep 2010
Address #2: C/-hartman & Baumgartner, George Harvey Road, Mahana
Physical address used from 01 Jul 1997 to 23 Aug 2004
Address #3: 300 Trafalgar Street, Nelson
Registered address used from 14 Apr 1993 to 23 Aug 2004
Address #4: 260 Hardy Street, Nelson
Registered address used from 12 May 1992 to 14 Apr 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Hartman, Martin |
Rd 1 Upper Moutere 7173 New Zealand |
07 Sep 1989 - |
Entity (NZ Limited Company) | Tasman Bay Trustees Limited Shareholder NZBN: 9429035626176 |
Motueka Motueka 7120 New Zealand |
22 Jan 2019 - |
Individual | Baumgartner, Maria Cornelia |
Rd 1 Upper Moutere 7173 New Zealand |
07 Sep 1989 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Baumgartner, Maria Cornelia |
Rd 1 Upper Moutere 7173 New Zealand |
07 Sep 1989 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Hartman, Martin |
Rd 1 Upper Moutere 7173 New Zealand |
07 Sep 1989 - |
Martin Hartman - Director
Appointment date: 30 Mar 1993
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 10 Sep 2009
Maria Cornelia Baumgartner - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 11 May 2004
Address: Rd1, Upper Moutere,
Address used since 30 Mar 1993
Gordon Laurence Dacombe - Director (Inactive)
Appointment date: 16 Aug 1990
Termination date: 30 Apr 1993
Address: Nelson,
Address used since 16 Aug 1990
Annette Rosalie Dacombe - Director (Inactive)
Appointment date: 16 Aug 1990
Termination date: 30 Mar 1993
Address: Nelson,
Address used since 16 Aug 1990
Michael James O'dea - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 30 Mar 1993
Address: Nelson,
Address used since 04 Apr 1991
Domenico Antonio Vari - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 30 Mar 1993
Address: Nelson,
Address used since 04 Apr 1991
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