Premiair Limited
Type: NZ Limited Company (Ltd)Premiair Limited (issued a New Zealand Business Number of 9429032586282) was launched on 05 Sep 2008. 1 address is in use by the company: 22 Moorhouse Avenue, Christchurch (type: registered, physical). White Fox and Jones, Level 7 Abn Amro Craig House, 90 Armagh Street, Christchurch had been their registered address, up until 22 Apr 2009. 124857 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24857 shares (19.91 per cent of shares), namely:
Dean & Sofia Holdings Limited (an entity) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 80.09 per cent of all shares (exactly 100000 shares); it includes
Aidemedia Limited (an entity) - located at Christchurch. "Advertising service" (ANZSIC M694020) is the classification the ABS issued Premiair Limited. Businesscheck's data was updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 22 Moorhouse Avenue, Christchurch | Registered & physical | 22 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Aaron Gray
Waiheke Island, 1971
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Dean Robert Shaw
Fitzherbert, Palmerston North, 4410
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Michael Arron Gray
Waiheke Island, 1971
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Andrea Louise Rongonui
Waiheke Island, 1971
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Hugo James Mulligan
Rd 6, Christchurch, 7676
Address used since 09 May 2014 |
Director | 05 Sep 2008 - 29 Jan 2020 |
| 22 Moorhouse Avenue , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| White Fox And Jones, Level 7 Abn Amro Craig House, 90 Armagh Street, Christchurch | Registered & physical | 05 Sep 2008 - 22 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean & Sofia Holdings Limited Shareholder NZBN: 9429047365445 Entity (NZ Limited Company) |
Hokowhitu Palmerston North 4410 |
29 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aidemedia Limited Shareholder NZBN: 9429037152734 Entity (NZ Limited Company) |
Christchurch |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
Christchurch |
05 Sep 2008 - 29 Jan 2020 |
Ultimate Holding Company
| Effective Date | 25 Aug 2015 |
| Name | Wf Trustees 2007 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1905128 |
| Country of origin | NZ |
| Address |
22 Moorhouse Avenue Christchurch |
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