General information
Airmax Trustees Limited
Type: NZ Limited Company (Ltd)9429030990609
New Zealand Business Number
3506071
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Airmax Trustees Limited (NZBN 9429030990609) was started on 08 Aug 2011. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up until 17 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (business classification K641965) is the classification the ABS issued Airmax Trustees Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 16 Aug 2016 |
Director | 08 Aug 2011 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 16 Aug 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 16 Aug 2016 |
Director | 03 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 16 Aug 2016
Onehunga, Auckland, 1061
Address used since 22 Aug 2017 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 16 Aug 2016 |
Director | 29 Feb 2012 - 01 Aug 2019 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 08 Aug 2011 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 08 Aug 2011 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
08 Aug 2011 - 07 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
08 Aug 2011 - 07 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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