Air Force One Limited
Type: NZ Limited Company (Ltd)Air Force One Limited (issued a business number of 9429036322770) was registered on 17 Sep 2002. 2 addresses are in use by the company: 1St Floor, 78 First Avenue, Tauranga, 3110 (type: physical, service). 1St Floor, 78 First Avenue, Tauranga had been their physical address, up until 04 Sep 2013. 3 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (33.33 per cent of shares), namely:
Ostler, Vicki Margaret (an individual) located at Rd 6, Tauranga postcode 3176,
Lellman, Russell Francis (a director) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Kelly, Andrew John (an individual) - located at Matua, Tauranga. The third group of shareholders, share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Wearne, Dean Carl, located at Tauranga, Tauranga (a director),
Mackenzie Elvin Trustees 2011 Limited, located at Tauranga, Tauranga (an entity). Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga, 3110 | Physical & service & registered | 04 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 17 Sep 2002 - current |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 29 Nov 2012 |
Director | 29 Mar 2007 - current |
|
Michael Lambert
R D 5, Papamoa,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 29 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga | Physical & registered | 27 Aug 2003 - 04 Sep 2013 |
| C/- Lellman Wearne, Chartered Accountants, 2nd Floor, 78 First Avenue, Tauranga | Physical & registered | 17 Sep 2002 - 27 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ostler, Vicki Margaret Individual |
Rd 6 Tauranga 3176 |
17 Jul 2024 - current |
|
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
17 Jul 2024 - current |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Services Limited Shareholder NZBN: 9429038216640 Company Number: 831026 Entity |
78 First Avenue Tauranga |
22 Apr 2008 - 17 Jul 2024 |
|
Lellman, Russell Francis Individual |
Otumoetai Tauranga |
17 Sep 2002 - 27 Sep 2007 |
|
Lambert, Michael Individual |
R D 5 Papamoa |
17 Sep 2002 - 27 Sep 2007 |
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