General information

Air Charter Queenstown Limited

Type: NZ Limited Company (Ltd)
9429031931175
New Zealand Business Number
128792
Company Number
Registered
Company Status

Air Charter Queenstown Limited (issued an NZ business identifier of 9429031931175) was registered on 27 Oct 1965. 3 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: physical, service). 369 High Street, Rangiora had been their physical address, up to 05 Feb 2009. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Auld, Nicola Jane (an individual) located at Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Deans, Ann Louise (an individual) - located at R D, Darfield. Next there is the third group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Wakeman, Jane Patience, located at Kaiapoi, R D 1 (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Other (Address for Records) 08 Dec 2008
369 High Street, Rangiora, 7400 Registered 15 Dec 2008
369 High Street, Rangiora, 7400 Physical & service 05 Feb 2009
Directors
Name and Address Role Period
Ann Louise Deans
R D, Darfield, 7510
Address used since 29 Feb 2016
Director 26 Aug 1988 - current
Nicola Jane Auld
Rd 1, Manurewa, 2576
Address used since 10 Feb 2010
Director 01 Mar 1993 - current
Jane Patience Wakeman
Rd 1, Kaiapoi, 7691
Address used since 29 Feb 2016
Director 09 Apr 1998 - current
William Keith Wakeman
Kaiapoi, R D,
Address used since 09 Apr 1998
Director 09 Apr 1998 - 17 Nov 2004
John William Wakeman
Woodend Beach, North Canterbury,
Address used since 26 Aug 1988
Director 26 Aug 1988 - 09 Apr 1998
Mary Bridget Wakeman
Kaiapoi, R D,
Address used since 26 Aug 1988
Director 26 Aug 1988 - 09 Apr 1998
Addresses
Previous address Type Period
369 High Street, Rangiora Physical 30 Apr 2002 - 05 Feb 2009
369 High Street, Rangiora Registered 30 Apr 2002 - 15 Dec 2008
1 Lees Road, Kaiapoi R.d.1 Registered 27 Feb 2001 - 30 Apr 2002
Ben H Collins, Unit 5/130 Percival Street, Rangiora Physical 27 Feb 2001 - 30 Apr 2002
1 Lees Road, Kaiapoi R.d.1 Physical 27 Feb 2001 - 27 Feb 2001
C/o Price Waterhouse, Level 11, 119 Armagh Street, Christchurch Registered 25 Mar 1994 - 27 Feb 2001
C/o Lawrence Godfrey & Co, 208 Oxford Tce, Christchurch Registered 04 Feb 1994 - 25 Mar 1994
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Auld, Nicola Jane
Individual
Rd 1
Manurewa
2576
27 Oct 1965 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Deans, Ann Louise
Individual
R D
Darfield
27 Oct 1965 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wakeman, Jane Patience
Individual
Kaiapoi
R D 1
27 Oct 1965 - current

Historic shareholders

Shareholder Name Address Period
Wakeman, William Keith
Individual
Kaiapoi
R D 1
27 Oct 1965 - 15 Nov 2005
Location
Companies nearby