Air Seal (nz) Limited
Type: NZ Limited Company (Ltd)Air Seal (Nz) Limited (issued a business number of 9429033062754) was registered on 05 Nov 2007. 6 addresess are currently in use by the company: 380 Auripo Road, Rd 2, Oturehua, 9387 (type: postal, office). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 26 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Noone, Charles Mcnaughton (an individual) located at Poolburn R D 2, Oturehua 9387. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Checketts Mckay Trustees Limited (an entity) - located at Alexandra, Alexandra,
Noone, Charles Mcnaughton (an individual) - located at Poolburn, R D 2 Oturehua 9387. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 26 May 2016 |
| 380 Auripo Road, Rd 2, Oturehua, 9387 | Postal & office & delivery & invoice | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Mcnaughton Noone
Poolburn R D 2, Oturehua, 9387
Address used since 18 May 2016 |
Director | 05 Nov 2007 - current |
| 380 Auripo Road , Rd 2 , Oturehua , 9387 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 07 May 2008 - 26 May 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 05 Nov 2007 - 07 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noone, Charles Mcnaughton Individual |
Poolburn R D 2 Oturehua 9387 |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
05 Nov 2007 - current |
|
Noone, Charles Mcnaughton Individual |
Poolburn R D 2 Oturehua 9387 |
05 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kym Marie Individual |
Bridge Hill Alexandra 9320 |
05 Nov 2007 - 10 Sep 2012 |
|
Mcdonald, Kym Marie Individual |
Bridge Hill Alexandra 9320 |
05 Nov 2007 - 10 Sep 2012 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |