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General information

Explore Air Service Limited

Type: NZ Limited Company (Ltd)
9429034922255
New Zealand Business Number
1605609
Company Number
Registered
Company Status

Explore Air Service Limited (issued an NZ business identifier of 9429034922255) was incorporated on 25 Feb 2005. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 112 Town Centre, Te Anau had been their registered address, up to 14 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Larrivee, Jonathan Dalen (an individual) located at R D 1, Te Anau postcode 9679. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mitchell, Jillian May (an individual) - located at R D 1, Te Anau. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 14 Feb 2022
Last updated:
Directors
Name and Address Role Period
Jonathan Dalen Larrivee
R D 1, Te Anau, 9679
Address used since 22 Feb 2011
Director 25 Feb 2005 - current
Jillian May Mitchell
R D 1, Te Anau, 9679
Address used since 22 Feb 2011
Director 25 Feb 2005 - current
Addresses
Previous address Type Period
112 Town Centre, Te Anau, 9600 Registered & physical 03 Mar 2014 - 14 Feb 2022
Whk, 112 Town Centre, Te Anau 9600 Registered & physical 18 Feb 2010 - 03 Mar 2014
Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau Registered & physical 18 Feb 2008 - 18 Feb 2010
Whk Cook Adam, 112 Town Centre, Te Anau Physical & registered 23 Feb 2007 - 18 Feb 2008
Cook Adam & Co, 112 Town Centre, Te Anau Registered & physical 25 Feb 2005 - 23 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larrivee, Jonathan Dalen
Individual 		R D 1
Te Anau
9679 		25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Jillian May
Individual 		R D 1
Te Anau
9679 		25 Feb 2005 - current
Location
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