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Airspresso Queenstown Limited

Type: NZ Limited Company (Ltd)
9429041091791
NZBN
4957560
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Feb 2018

Airspresso Queenstown Limited was started on 18 Feb 2014 and issued a New Zealand Business Number of 9429041091791. The registered LTD company has been run by 4 directors: Craig Bruce Macfarlane - an active director whose contract began on 18 Feb 2014,
Sue Jo-Ann Hickey - an active director whose contract began on 18 Feb 2014,
Karyn Anne Grant - an inactive director whose contract began on 30 Jul 2016 and was terminated on 01 Apr 2019,
Russell Arthur Boddington - an inactive director whose contract began on 18 Feb 2014 and was terminated on 30 Jul 2016.
As stated in our data (last updated on 17 Apr 2024), this company registered 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up to 19 Feb 2018, Airspresso Queenstown Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 870 shares are held by 1 entity, namely:
Airspresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 13% shares (exactly 130 shares) and includes
Svendheim, Birthe - located at Lake Hayes Estate, Queenstown,
Bird, Justin Mathew - located at Lake Hayes Estate, Queenstown.

Addresses

Previous addresses

Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 03 Mar 2017 to 19 Feb 2018

Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Feb 2014 to 03 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 870
Entity (NZ Limited Company) Airspresso Limited
Shareholder NZBN: 9429034671405
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 130
Individual Svendheim, Birthe Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Bird, Justin Mathew Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklyn, Sandra Lousie New Plymouth
New Plymouth
4310
New Zealand
Entity Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Company Number: 2224853
New Plymouth

New Zealand
Other The Steps Trust
Individual Gibson, Kevin James New Plymouth
New Plymouth
4310
New Zealand
Individual Grant, Karyn Anne New Plymouth
New Plymouth
4310
New Zealand
Other Null - The Steps Trust
Entity Curveball Limited
Shareholder NZBN: 9429035069065
Company Number: 1579244
Entity Curveball Limited
Shareholder NZBN: 9429035069065
Company Number: 1579244
Entity Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Company Number: 2224853
New Plymouth

New Zealand
Directors

Craig Bruce Macfarlane - Director

Appointment date: 18 Feb 2014

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, 4310 New Zealand

Address used since 18 Feb 2014


Sue Jo-ann Hickey - Director

Appointment date: 18 Feb 2014

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 18 Feb 2014


Karyn Anne Grant - Director (Inactive)

Appointment date: 30 Jul 2016

Termination date: 01 Apr 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, 4310 New Zealand

Address used since 30 Jul 2016


Russell Arthur Boddington - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 30 Jul 2016

Address: Corner King And Queen Street, New Plymouth, 4310 New Zealand

Address used since 25 Feb 2015

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