Air Services Limited
Type: NZ Limited Company (Ltd)Air Services Limited (issued an NZ business identifier of 9429036458882) was incorporated on 12 Jun 2002. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 236 Victoria Avenue, Wanganui had been their registered address, up until 20 May 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 710 shares (71% of shares), namely:
Golding, Wayne John (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 29% of all shares (290 shares); it includes
Taylor, Colin Frederick (an individual) - located at Westshore, Napier. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier, 4110 | Registered & physical & service | 20 May 2008 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 27 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Frederick Tayler
Westshore, Napier, 4110
Address used since 17 May 2016 |
Director | 31 Jul 2007 - current |
|
Wayne John Golding
Taradale, Napier, 4112
Address used since 05 May 2021
Raureka, Hastings, 4120
Address used since 17 May 2016 |
Director | 31 Jul 2007 - current |
|
Rebecca Jeanne Turner
Rd 2, Hastings,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 31 Jul 2007 |
|
Lyn William Williams
Rd 2, Hastings,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 31 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 236 Victoria Avenue, Wanganui | Registered & physical | 12 Jun 2002 - 20 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golding, Wayne John Individual |
Taradale Napier 4112 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Colin Frederick Individual |
Westshore Napier |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
12 Jun 2002 - 15 Aug 2007 | |
|
Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 Entity |
12 Jun 2002 - 15 Aug 2007 |
 |
Party Ice Supplies (hb) Limited Marewa House, Kennedy Road |
|
C Potaka Contractor Limited Marewa House |
|
A 1 International Trade Limited Marewa House |
|
Chris Dale Investments Limited Marewa House |
|
Specialty Staples Limited Marewa House |
|
Kmdp Investments Limited Marewa House |