Parcelair Limited, a registered company, was registered on 25 Jun 2015. 9429041819227 is the business number it was issued. This company has been run by 11 directors: Mark Troughear - an active director whose contract began on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract began on 25 May 2020,
Gregory Tukukino Chase - an active director whose contract began on 10 Sep 2021,
Daniela-Louise Marsilli - an active director whose contract began on 10 Sep 2021,
Christopher John Hart - an inactive director whose contract began on 26 Jun 2015 and was terminated on 10 Sep 2021.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Airport Drive, Palmerston North, 4478 (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fieldair Holdings Limited Shareholder NZBN: 9429040398457 |
Palmerston North New Zealand |
25 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Airwork Holdings Limited Shareholder NZBN: 9429039946287 |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 |
29 Jun 2015 - 22 Feb 2017 | |
| Entity | Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 |
29 Jun 2015 - 22 Feb 2017 |
Mark Troughear - Director
Appointment date: 01 Jan 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 25 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 May 2020
Gregory Tukukino Chase - Director
Appointment date: 10 Sep 2021
Address: Griffin, Queensland, 4503 Australia
Address used since 10 Sep 2021
Daniela-louise Marsilli - Director
Appointment date: 10 Sep 2021
Address: Woolwich, Sydney, New South Wales, 2110 Australia
Address used since 10 Sep 2021
Christopher John Hart - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 10 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
Mark Edward Delany - Director (Inactive)
Appointment date: 19 Apr 2021
Termination date: 10 Sep 2021
Address: Mermaid Waters, Queensland, 4218 Australia
Address used since 19 Apr 2021
Martin Horsley Gray - Director (Inactive)
Appointment date: 19 Jan 2021
Termination date: 19 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2021
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 19 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2019
Mark Gordon Royle - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 25 May 2020
ASIC Name: Info Management Services Pty Ltd
Address: Mentone, Victoria, 3194 Australia
Address used since 25 Jun 2015
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: Aspendale, Victoria, 3195 Australia
Address used since 20 Dec 2017
Address: South Melbourne, Victoria, 3205 Australia
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 04 Mar 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 26 Jun 2015
Dean Bracewell - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2015
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