General information

Air Zone Limited

Type: NZ Limited Company (Ltd)
9429032159370
New Zealand Business Number
109512
Company Number
Registered
Company Status

Air Zone Limited (issued an NZ business number of 9429032159370) was launched on 26 Sep 1980. 1 address is 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 1 entity and holds 1 share (0% of shares), namely:
Kerry Martin (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 3 shareholders hold 100% of all shares (exactly 104498 shares); it includes
Kerry Martin (an individual) - located at Rd 3, Whangarei,
Carol Martin (an individual) - located at Rd 3, Whangarei,
Yhpj Trustees (2017) Limited (an entity) - located at Whangarei, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Carol Martin, located at Rd 3, Whangarei (an individual). Businesscheck's database was updated on 28 Oct 2021.

Current address Type Used since
142 Lower Dent Street, Whangarei Registered & physical 18 Jun 1999
Directors
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
Michael Kieran O'brien
Kohimarama, Auckland, 1071
Address used since 28 May 2020
Director 28 May 2020 - current
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
Addresses
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
Financial Data
Financial info
104500
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerry Charles Martin
Individual
Rd 3
Whangarei
0173
26 Sep 1980 - current
Shares Allocation #2 Number of Shares: 104498
Shareholder Name Address Period
Kerry Charles Martin
Individual
Rd 3
Whangarei
0173
26 Sep 1980 - current
Carol Ann Martin
Individual
Rd 3
Whangarei
0173
25 Feb 2004 - current
Yhpj Trustees (2017) Limited
Shareholder NZBN: 9429046199966
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
21 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carol Ann Martin
Individual
Rd 3
Whangarei
0173
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Neil Finlay Mcnab
Individual
Regent
Whangarei
25 Feb 2004 - 21 Sep 2017
Neil Finlay Mcnab
Individual
Regent
Whangarei
25 Feb 2004 - 21 Sep 2017
Anna Jane Duval-peterson
Individual
Whangarei
25 Feb 2004 - 25 Aug 2014
Shaun Mark Marshall
Individual
Rd 10
Whangarei
10 Jun 2008 - 19 Apr 2010
Cameron John Peterson
Individual
Whangarei
25 Feb 2004 - 25 Aug 2014
Jannine Sandra Robertson
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
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
25 Feb 2004 - 25 Aug 2014
Grant Robertson
Individual
Parua Bay
Whangarei
26 Sep 1980 - 28 Feb 2007
Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Company Number: 1917729
Entity
10 Jun 2008 - 19 Apr 2010
Vicky Marie Marshall
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
Location
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