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General information

Airborne Holdings Limited

Type: NZ Limited Company (Ltd)
9429035705161
New Zealand Business Number
1427455
Company Number
Registered
Company Status

Airborne Holdings Limited (issued an NZBN of 9429035705161) was launched on 21 Oct 2003. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 3 Mountaineer Building, 32 Rees Street, Queenstown had been their registered address, up to 21 Mar 2014. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Spary, Fergus David (an individual) located at Arrowtown Rd1. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Spary, Robert Donald (an individual) - located at Arrowtown Rd1. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Spary, Alastair James, located at Queenstown (an individual). Our database was updated on 31 Mar 2024.

Current address Type Used since
Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 Service & physical 07 Apr 2011
Level 2, 11-17 Church Street, Queenstown, 9300 Registered 21 Mar 2014
Last updated:
Directors
Name and Address Role Period
Alastair James Spary
Queenstown, 9300
Address used since 15 May 2013
Director 21 Oct 2003 - current
Fergus David Spary
Rd 1, Queenstown, 9371
Address used since 20 May 2010
Director 21 Oct 2003 - current
Robert Donald Spary
Rd1, Arrowtown, 9302
Address used since 12 Aug 2015
Director 21 Oct 2003 - 12 Mar 2019
Addresses
Previous address Type Period
Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 Registered 07 Apr 2011 - 21 Mar 2014
G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical 12 Oct 2010 - 07 Apr 2011
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 23 Jul 2007 - 12 Oct 2010
G S Mclauchlan & Co, Stafford House, 2 Stafford Street, Dunedin Registered & physical 05 Jul 2005 - 23 Jul 2007
C/o Gsm, Stafford House, 2 Stafford Street, Dunedin Physical & registered 28 May 2004 - 05 Jul 2005
97 Gorge Road,, Queenstown Registered & physical 21 Oct 2003 - 28 May 2004
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Spary, Fergus David
Individual 		Arrowtown Rd1
 21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Spary, Robert Donald
Individual 		Arrowtown Rd1
 21 Oct 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Spary, Alastair James
Individual 		Queenstown
9300 		21 Oct 2003 - current
Location
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