General information

Future Air Solutions Limited

Type: NZ Limited Company (Ltd)
9429030503922
New Zealand Business Number
4025742
Company Number
Registered
Company Status

Future Air Solutions Limited (issued an NZ business number of 9429030503922) was started on 02 Oct 2012. 4 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Cklaw Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053,
Fitzgerald, Kate Susan (an individual) located at Rolleston, Rolleston postcode 7614,
Fitzgerald, Vaughan Peter (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fitzgerald, Vaughan Peter (an individual) - located at Rolleston, Rolleston. Businesscheck's information was updated on 04 May 2025.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 02 Oct 2012
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 03 Oct 2023
Directors
Name and Address Role Period
Vaughan Peter Fitzgerald
Rolleston, Rolleston, 7614
Address used since 01 Aug 2021
Rolleston, 7614
Address used since 08 Aug 2013
Rolleston, Rolleston, 7614
Address used since 31 Jul 2018
Director 08 Aug 2013 - current
Barry David Smith
Petone, Lower Hutt, 5012
Address used since 30 Jan 2020
Lincoln, Christchurch, 7672
Address used since 21 Mar 2016
Christchurch City, 8013
Address used since 20 Jul 2017
Director 23 Oct 2012 - 04 Sep 2023
Carolyn Ann Thomas
Ilam, Christchurch, 8041
Address used since 02 Oct 2012
Director 02 Oct 2012 - 23 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Entity (NZ Limited Company)
Burnside
Christchurch
8053
06 Sep 2023 - current
Fitzgerald, Kate Susan
Individual
Rolleston
Rolleston
7614
06 Sep 2023 - current
Fitzgerald, Vaughan Peter
Individual
Rolleston
Rolleston
7614
29 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fitzgerald, Vaughan Peter
Individual
Rolleston
Rolleston
7614
29 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Smith, Barry David
Individual
Petone
Lower Hutt
5012
02 Oct 2012 - 06 Sep 2023
Thomas, Carolyn Ann
Individual
Ilam
Christchurch
8041
02 Oct 2012 - 29 Aug 2013
Brown, James Campbell
Individual
Woodend
Woodend
7610
31 Jul 2017 - 26 May 2023
Ferguson, Matthew Ryan
Individual
Wigram
Christchurch
8025
31 Jul 2017 - 26 May 2023
Smith, Barry David
Individual
Petone
Lower Hutt
5012
02 Oct 2012 - 06 Sep 2023
Sawyer, Joseph Paul
Individual
Woolston
Christchurch
8023
31 Jul 2017 - 26 May 2023
Carolyn Ann Thomas
Director
Ilam
Christchurch
8041
02 Oct 2012 - 29 Aug 2013
Location
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