Aircon Northland Limited
Type: NZ Limited Company (Ltd)Aircon Northland Limited (NZBN 9429036455447) was launched on 10 Jun 2002. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 58 Otaika Road, Whangarei had been their registered address, until 17 Mar 2022. Aircon Northland Limited used other aliases, namely: Whangarei Appliances Limited from 10 Jun 2002 to 13 Apr 2006. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Witten, Natasha Lee (an individual) located at Kensington, Whangarei postcode 0112,
Huband, Joanne Maree (an individual) located at Abbey Caves, Whangarei postcode 0110,
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 06 Oct 2008 |
Director | 31 Mar 2006 - current |
|
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 06 Oct 2008 |
Director | 31 Mar 2006 - current |
|
Murray Rupert Huband
Onerahi, 0110
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 06 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical | 13 May 2010 - 17 Mar 2022 |
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 06 Dec 2006 - 13 May 2010 |
| C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville | Physical & registered | 03 Nov 2004 - 06 Dec 2006 |
| C/- Allen & Allen Limited, 67 Normanby Street, Dargaville | Registered & physical | 10 Jun 2002 - 03 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
30 Apr 2018 - current |
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - current |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Murray Rupert Individual |
Onerahi |
10 Jun 2002 - 27 Jun 2010 |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
16 Nov 2007 - 03 Jun 2011 | |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
16 Nov 2007 - 03 Jun 2011 |
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