General information

Air Safaris & Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035188940
New Zealand Business Number
1555185
Company Number
Registered
Company Status

Air Safaris & Services (Nz) Limited (NZBN 9429035188940) was incorporated on 27 Sep 2004. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton (type: registered, physical). Croys Ltd, 257 Havelock Street, Ashburton 7700 had been their registered address, up until 20 Oct 2008. Air Safaris & Services (Nz) Limited used other aliases, namely: Assets Limited from 27 Sep 2004 to 22 Mar 2005. 200000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Rayward, Timothy James (an individual) located at Lake Tekapo postcode 7999. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 99998 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Rayward, Penelope Anne (an individual) - located at Lake Tekapo,
Rayward, Timothy James (an individual) - located at Lake Tekapo. The next group of shareholders, share allotment (99998 shares, 50%) belongs to 2 entities, namely:
Raymond Sullivan Trust Limited, located at Timaru (an entity),
Rayward, Elizabeth Rosslyn, located at Lake Tekapo (an individual). The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton Registered & physical & service 20 Oct 2008
Directors
Name and Address Role Period
Timothy James Rayward
Lake Tekapo, 7999
Address used since 09 May 2014
Director 27 Sep 2004 - current
Richard Carrell Rayward
Lake Tekapo, 7999
Address used since 21 May 2012
Director 27 Sep 2004 - current
Addresses
Previous address Type Period
Croys Ltd, 257 Havelock Street, Ashburton 7700 Registered & physical 29 Jan 2008 - 20 Oct 2008
Lowe And Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton Physical & registered 30 May 2006 - 29 Jan 2008
Md Lowe & Associates, 145 Tancred Street, Ashburton Registered & physical 27 Sep 2004 - 30 May 2006
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rayward, Timothy James
Individual
Lake Tekapo
7999
27 Sep 2004 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
26 Jan 2010 - current
Rayward, Penelope Anne
Individual
Lake Tekapo
7999
26 Jan 2010 - current
Rayward, Timothy James
Individual
Lake Tekapo
7999
27 Sep 2004 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
26 Jan 2010 - current
Rayward, Elizabeth Rosslyn
Individual
Lake Tekapo
7999
26 Jan 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rayward, Penelope Anne
Individual
Lake Tekapo
7999
26 Jan 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Rayward, Elizabeth Rosslyn
Individual
Lake Tekapo
7999
26 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
27 Sep 2004 - 09 Mar 2006
Rayward, Richard Carrell
Individual
Lake Tekapo
27 Sep 2004 - 09 Mar 2006
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
27 Sep 2004 - 09 Mar 2006
Rayward, Elizabeth Rosslyn
Individual
Lake Tekapo
27 Sep 2004 - 09 Mar 2006
Rayward, Richard Carrell
Individual
Lake Tekapo
27 Sep 2004 - 09 Mar 2006
Rayward, Richard Carrell
Individual
Lake Tekapo
7999
27 Sep 2004 - 09 Mar 2006
Rayward, Richard Carrell
Individual
Lake Tekapo
27 Sep 2004 - 09 Mar 2006
Location