Air Matters Limited (issued an NZ business number of 9429035120902) was started on 22 Oct 2004. 7 addresess are currently in use by the company: Po Box 96256, Auckland, 1342 (type: postal, office). Unit K, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 26 Jun 2015. 120 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 39 shares (32.5% of shares), namely:
Goodhue, Kezia Shae (an individual) located at Greenlane, Auckland postcode 1061,
Chambers Trustee 2022 Limited (an entity) located at Hamilton postcode 3204,
Goodhue, Carl Reginald (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 3 shareholders hold 32.5% of all shares (exactly 39 shares); it includes
D.g. Trustee Co (2022) Limited (an entity) - located at Mount Wellington, Auckland,
Browne, Monique Margaret (an individual) - located at Panmure, Auckland,
Browne, Nicholas James Hawtrey (an individual) - located at Panmure, Auckland. Moving on to the third group of shareholders, share allotment (39 shares, 32.5%) belongs to 2 entities, namely:
Murray, Diana Susan, located at Mount Maunganui, Mount Maunganui (an individual),
Murray, Robert James, located at Mount Maunganui, Mount Maunganui (an individual). "Scientific or technical service nec" (business classification M692540) is the classification the Australian Bureau of Statistics issued to Air Matters Limited. Our data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
587b Mt Eden Road, Mt Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jun 2015 |
587b Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 26 Jun 2015 |
587b Mt Eden Road, Mt Eden, Auckland, 1024 | Office & delivery | 08 Apr 2019 |
Po Box 96256, Auckland, 1342 | Postal | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Robert James Murray
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Nicholas James Hawtrey Browne
Panmure, Auckland, 1072
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Carl Reginald Goodhue
Greenlane, Auckland, 1061
Address used since 03 Apr 2023
Sandringham, Auckland, 1025
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Carol Rose Mcsweeney
Mount Eden, Auckland, 1024
Address used since 14 Apr 2010 |
Director | 22 Oct 2004 - 31 Mar 2022 |
Type | Used since | |
---|---|---|
Po Box 96256, Auckland, 1342 | Postal | 05 May 2020 |
383 Khyber Pass Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Unit K, 383 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 21 Mar 2006 - 26 Jun 2015 |
68 Landscape Road, Mt Eden, Auckland | Registered & physical | 22 Oct 2004 - 21 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Goodhue, Kezia Shae Individual |
Greenlane Auckland 1061 |
29 Apr 2022 - current |
Chambers Trustee 2022 Limited Shareholder NZBN: 9429050228607 Entity (NZ Limited Company) |
Hamilton 3204 |
29 Apr 2022 - current |
Goodhue, Carl Reginald Individual |
Greenlane Auckland 1061 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co (2022) Limited Shareholder NZBN: 9429047682900 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
29 Mar 2022 - current |
Browne, Monique Margaret Individual |
Panmure Auckland 1072 |
29 Mar 2022 - current |
Browne, Nicholas James Hawtrey Individual |
Panmure Auckland 1072 |
09 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Diana Susan Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Mar 2022 - current |
Murray, Robert James Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodhue, Carl Reginald Individual |
Greenlane Auckland 1061 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Robert James Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Browne, Nicholas James Hawtrey Individual |
Panmure Auckland 1072 |
09 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Browne, Niclolas James Hawtrey Individual |
Mount Wellington Auckland 1051 |
28 Mar 2019 - 09 Apr 2019 |
Mcsweeney, Garry Individual |
Mount Eden Auckland 1024 |
22 Oct 2004 - 29 Apr 2022 |
Mcsweeney, Garry Individual |
Mount Eden Auckland 1024 |
22 Oct 2004 - 29 Apr 2022 |
Mcsweeney, Garry Individual |
Mount Eden Auckland 1024 |
22 Oct 2004 - 29 Apr 2022 |
Mcsweeney, Carol Rose Individual |
Mt Eden Auckland |
22 Oct 2004 - 29 Apr 2022 |
Mcsweeney, Carol Rose Individual |
Mt Eden Auckland |
22 Oct 2004 - 29 Apr 2022 |
Mcsweeney, Carol Rose Individual |
Mt Eden Auckland |
22 Oct 2004 - 29 Apr 2022 |
Browne, Nicholas James Individual |
Mount Wellington Auckland 1051 |
20 Apr 2018 - 28 Mar 2019 |
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