Air Services 1979 Limited

Air Services 1979 Limited, a registered company, was launched on 07 Oct 1955. 9429040944418 is the NZ business identifier it was issued. This company has been managed by 4 directors: Thomas Alexander Roseingrave - an active director whose contract began on 03 Jun 2003,
Zita Maria Roseingrave - an inactive director whose contract began on 05 Oct 1989 and was terminated on 11 Jul 2014,
Anthony Charles Roseingrave - an inactive director whose contract began on 05 Oct 1989 and was terminated on 30 Sep 2004,
John Martin Roseingrave - an inactive director whose contract began on 05 Oct 1989 and was terminated on 03 May 2003.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Air Services 1979 Limited had been using 38 Bannister Street, Masterton, Masterton as their registered address up until 30 Nov 2020.
Old names used by this company, as we established at BizDb, included: from 07 Oct 1955 to 07 Aug 1979 they were named Air Services (Wairarapa) Limited.
A total of 155000 shares are allocated to 3 shareholders (3 groups). The first group consists of 6567 shares (4.24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 148333 shares (95.7 per cent). Lastly the next share allotment (100 shares 0.06 per cent) made up of 1 entity.

Previous addresses

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 17 Nov 2017 to 30 Nov 2020

Address: 34 Bannister Street, Masterton, 5810 New Zealand

Physical & registered address used from 07 Nov 2012 to 17 Nov 2017

Address: Arden House, 34 Bannister Street, Masterton New Zealand

Registered & physical address used from 07 Nov 2003 to 07 Nov 2012

Address: J M Roseingrave, 34 Bannister Street, Masterton

Physical address used from 27 Jun 1997 to 07 Nov 2003

Address: C/o J M Roseingrave, 38 Bannister St, Masterton

Registered address used from 10 Nov 1994 to 07 Nov 2003

Previous Shareholders

Thomas Alexander Roseingrave - Director

Appointment date: 03 Jun 2003

Zita Maria Roseingrave - Director (Inactive)

Appointment date: 05 Oct 1989

Termination date: 11 Jul 2014

Anthony Charles Roseingrave - Director (Inactive)

Appointment date: 05 Oct 1989

Termination date: 30 Sep 2004

John Martin Roseingrave - Director (Inactive)

Appointment date: 05 Oct 1989

Termination date: 03 May 2003