Air Chathams Limited, a registered company, was registered on 10 Mar 1988. 9429039520838 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Craig Clifford Emeny - an active director whose contract started on 10 Mar 1988,
Marion Emeny - an active director whose contract started on 25 Aug 1993,
Brian James Gauld - an active director whose contract started on 30 Jun 1999,
Shelley Margaret Watson - an inactive director whose contract started on 23 Jun 1999 and was terminated on 24 Jun 1999.
Last updated on 03 Oct 2022, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Air Chathams Limited had been using 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
Former names for this company, as we found at BizDb, included: from 10 Mar 1988 to 02 Aug 1996 they were called Air Transport (Chatham Islands) Limited.
A total of 300000 shares are allocated to 5 shareholders (3 groups). The first group consists of 299998 shares (100 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 19 Wellington Street, Howick, Auckland
Registered address used from 06 Nov 2000 to 06 Jan 2003
Address: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 06 Nov 2000 to 06 Nov 2000
Address: C/- Hart, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 06 Nov 2000 to 06 Jan 2003
Address: 18 Fencible Drive, Howick, Auckland
Registered address used from 26 Nov 1991 to 06 Nov 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: October
Annual return last filed: 12 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299998 | |||
| Individual | Marion Emeny |
Chatham Island Chatham Islands 8016 New Zealand |
27 Nov 2007 - |
| Individual | Craig Clifford Emeny |
Chatham Island Chatham Islands 8016 New Zealand |
27 Nov 2007 - |
| Entity (NZ Limited Company) | Hgk Trustees Limited Shareholder NZBN: 9429033836768 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
27 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Craig Clifford Emeny |
Chatham Island Chatham Islands 8016 New Zealand |
10 Mar 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marion Emeny |
Chatham Island Chatham Islands 8016 New Zealand |
10 Mar 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian James Gauld |
Bucklands Beach Auckland |
10 Mar 1988 - 27 Nov 2007 |
Craig Clifford Emeny - Director
Appointment date: 10 Mar 1988
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 07 Jul 2021
Address: Chatham Islands, 8016 New Zealand
Address used since 16 Oct 2015
Marion Emeny - Director
Appointment date: 25 Aug 1993
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 07 Jul 2021
Address: Chatham Islands, 8016 New Zealand
Address used since 16 Oct 2015
Brian James Gauld - Director
Appointment date: 30 Jun 1999
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Oct 2011
Shelley Margaret Watson - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 24 Jun 1999
Address: Howick, Auckland,
Address used since 23 Jun 1999
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