Air Zone Limited
Type: NZ Limited Company (Ltd)Air Zone Limited (issued an NZ business number of 9429032159370) was launched on 26 Sep 1980. 2 addresses are in use by the company: 142 Lower Dent Street, Whangarei (type: registered, physical). Cnr Reyburn & Finlayson Streets, Whangarei had been their registered address, until 18 Jun 1999. 104500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 104498 shares (100% of shares), namely:
Yhpj Trustees (2017) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Martin, Kerry Charles (an individual) located at Rd 3, Whangarei postcode 0173,
Martin, Carol Ann (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Martin, Kerry Charles (an individual) - located at Rd 3, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Martin, Carol Ann, located at Rd 3, Whangarei (an individual). Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Lower Dent Street, Whangarei | Registered & physical & service | 18 Jun 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Charles Martin
Rd 3, Whangarei, 0173
Address used since 29 May 2020
R D 3, Whangarei, 0173
Address used since 18 Feb 2016 |
Director | 19 Feb 1992 - current |
|
Charlotte Elizabeth Smith
Maunu, Whangarei, 0110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Michael Kieran O'brien
Kohimarama, Auckland, 1071
Address used since 28 May 2020 |
Director | 28 May 2020 - 31 Jan 2024 |
|
Carol Ann Martin
R D 3, Whangarei, 0173
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 16 May 2017 |
|
Cameron John Peterson
Kensington, Whangarei, 0112
Address used since 09 Mar 2010 |
Director | 01 Apr 2003 - 22 Aug 2014 |
|
Shaun Mark Marshall
Rd 10, Whangarei,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 31 Mar 2010 |
|
Grant Robertson
Parua Bay, R D, Whangarei,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 31 Mar 2008 |
|
James Douglas Kettlewell
Whangarei,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 05 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Reyburn & Finlayson Streets, Whangarei | Registered | 18 Jun 1999 - 18 Jun 1999 |
| Corner Rayburn & Finlayson Street, Whangarei | Physical | 18 Jun 1999 - 18 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2017) Limited Shareholder NZBN: 9429046199966 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
21 Sep 2017 - current |
|
Martin, Kerry Charles Individual |
Rd 3 Whangarei 0173 |
26 Sep 1980 - current |
|
Martin, Carol Ann Individual |
Rd 3 Whangarei 0173 |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kerry Charles Individual |
Rd 3 Whangarei 0173 |
26 Sep 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Carol Ann Individual |
Rd 3 Whangarei 0173 |
25 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
25 Feb 2004 - 25 Aug 2014 | |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei |
25 Feb 2004 - 21 Sep 2017 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
10 Jun 2008 - 19 Apr 2010 | |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei |
25 Feb 2004 - 21 Sep 2017 |
|
Duval-peterson, Anna Jane Individual |
Whangarei |
25 Feb 2004 - 25 Aug 2014 |
|
Marshall, Shaun Mark Individual |
Rd 10 Whangarei |
10 Jun 2008 - 19 Apr 2010 |
|
Peterson, Cameron John Individual |
Whangarei |
25 Feb 2004 - 25 Aug 2014 |
|
Robertson, Jannine Sandra Individual |
Parua Bay Whangarei |
25 Feb 2004 - 28 Feb 2007 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
10 Jun 2008 - 19 Apr 2010 | |
|
Robertson, Grant Individual |
Parua Bay Whangarei |
26 Sep 1980 - 28 Feb 2007 |
|
Marshall, Vicky Marie Individual |
R D 10 Whangarei |
10 Jun 2008 - 19 Apr 2010 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
25 Feb 2004 - 25 Aug 2014 |
 |
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