X - Air Limited
Type: NZ Limited Company (Ltd)X - Air Limited (issued a New Zealand Business Number of 9429035246756) was registered on 16 Aug 2004. 2 addresses are in use by the company: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered). Level 1, 470 Manukau Rd, Epsom, Auckland had been their physical address, up until 22 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Clayton, Carl Murray (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mangan, Shanon Ronald (an individual) - located at Rd 1, Silverdale. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered & service | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Murray Clayton
Greenhithe, Auckland, 0632
Address used since 02 May 2014 |
Director | 16 Aug 2004 - current |
|
Shanon Ronald Mangan
Rd 1, Silverdale, 0994
Address used since 06 May 2016 |
Director | 16 Aug 2004 - current |
|
Mark Denton
Te Atatu South, Waitakere, 0610
Address used since 28 May 2009 |
Director | 16 Aug 2004 - 06 Aug 2010 |
|
Robin Andrew Woods
Mangere Bridge,
Address used since 02 Sep 2005 |
Director | 02 Sep 2005 - 17 Aug 2006 |
|
Gregory Plamus
Mt Eden, Auckland,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 02 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 470 Manukau Rd, Epsom, Auckland | Physical & registered | 25 May 2007 - 22 Jul 2015 |
| 4011 Great North Road, Kelston, Auckland | Physical & registered | 16 Aug 2004 - 25 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Carl Murray Individual |
Greenhithe Auckland 0632 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangan, Shanon Ronald Individual |
Rd 1 Silverdale 0994 |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plamus, Gregory Individual |
Mt Eden Auckland |
16 Aug 2004 - 27 Jun 2010 |
|
Denton, Mark Individual |
Te Atatu South Waitakere |
16 Aug 2004 - 14 Oct 2010 |
|
Woods, Robin Andrew Individual |
Mangere Bridge Auckland |
01 May 2006 - 01 May 2006 |
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