General information

Modelair 2015 Limited

Type: NZ Limited Company (Ltd)
9429032352351
New Zealand Business Number
2218436
Company Number
Registered
Company Status
102177436
GST Number
G424340 - Toy Retailing
Industry classification codes with description

Modelair 2015 Limited (issued a business number of 9429032352351) was registered on 25 Mar 2009. 2 addresses are in use by the company: 212 Carter Road, Oratia, Auckland, 0604 (type: physical, registered). 8 Lidcombe Place, Avondale, Auckland had been their registered address, up until 08 Jul 2013. Modelair 2015 Limited used more names, namely: Canterbury Veterinary Specialists Limited from 25 Mar 2009 to 04 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Rit Trustee Limited (an entity) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robson, Mark Cameron (an individual) - located at Oratia, Auckland. "Toy retailing" (business classification G424340) is the classification the Australian Bureau of Statistics issued Modelair 2015 Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
212 Carter Road, Oratia, Auckland, 0604 Physical & registered & service 08 Jul 2013
Contact info
64 9 5201236
Phone (Phone)
64 21 456705
Phone (Phone)
modelair@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Cameron Robson
Oratia, Auckland, 0604
Address used since 28 Jun 2013
Director 25 Mar 2009 - current
Carolyn Adele Lagahetau
Oratia, Auckland, 0604
Address used since 28 Jun 2013
Director 25 Mar 2009 - 21 Dec 2016
Addresses
Principal place of activity
97 Carrington Road , Mt Albert , Auckland , 1025
Previous address Type Period
8 Lidcombe Place, Avondale, Auckland Registered & physical 25 Mar 2009 - 08 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rit Trustee Limited
Shareholder NZBN: 9429045941764
Entity (NZ Limited Company)
Oratia
Auckland
0604
10 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robson, Mark Cameron
Individual
Oratia
Auckland
0604
25 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Lagahetau, Carolyn Adele
Individual
Oratia
Auckland
0604
25 Mar 2009 - 19 Jan 2017
Gray, Steven John
Individual
Linwood, Christchurch
25 Mar 2009 - 26 Oct 2012
Bunyan, Keith William Anderson
Individual
Onehunga
Auckland
1601
25 Mar 2009 - 10 Feb 2017
Location
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