General information
Airtel Limited
Type: NZ Limited Company (Ltd)9429036785001
New Zealand Business Number
1159695
Company Number
Registered
Company Status
080723350
GST Number
Airtel Limited (issued an NZBN of 9429036785001) was launched on 21 Sep 2001. 2 addresses are in use by the company: 128 Dixon Street, Masterton, 5810 (type: physical, registered). 87 Chapel Street, Masterton had been their registered address, up until 08 Oct 2018. 198400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 198400 shares (100 per cent of shares), namely:
Teletronics Limited (an entity) located at Masterton, Masterton postcode 5810. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Dixon Street, Masterton, 5810 | Physical & registered & service | 08 Oct 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Katharine Bensemann
Masterton, Masterton, 5810
Address used since 01 Jun 2022
Eketahuna, 4900
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Scott George Bensemann
Masterton, Masterton, 5810
Address used since 01 Jun 2022
Eketahuna, 4900
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Peter Noon
Carterton, 5713
Address used since 10 May 2016 |
Director | 19 Aug 2002 - 28 Sep 2018 |
|
Richard Lambert
Masterton, 5810
Address used since 10 May 2016 |
Director | 19 Aug 2002 - 28 Sep 2018 |
|
Stuart Dornan
Carterton, 5713
Address used since 10 May 2016 |
Director | 19 Aug 2002 - 28 Sep 2018 |
|
David Hargood
Masterton, 5810
Address used since 10 May 2016 |
Director | 19 Aug 2002 - 28 Sep 2018 |
|
Anthony Michael O'boyle
Masterton, 5889
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 28 Sep 2018 |
|
Peter Brian Hansen
Masterton,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 29 Jun 2009 |
|
Gary Buchanan
Masterton,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 28 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton | Registered & physical | 27 May 2009 - 08 Oct 2018 |
| Stewart & Co - Chartered Accountants, 87 Chapel Street, Masterton | Physical & registered | 21 Sep 2001 - 27 May 2009 |
Financial Data
Financial info
198400
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 198400
| Shareholder Name | Address | Period |
|---|---|---|
|
Teletronics Limited Shareholder NZBN: 9429041364772 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
01 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Master Roads And Services Limited Shareholder NZBN: 9429038291371 Company Number: 814663 Entity |
Penrose Auckland 1061 |
21 Sep 2001 - 01 Oct 2018 |
|
Dawson & Havard Limited Shareholder NZBN: 9429040095158 Company Number: 191792 Entity |
Taupo 3330 |
21 Sep 2001 - 01 Oct 2018 |
|
Pinfolds Transport Limited Shareholder NZBN: 9429040947129 Company Number: 9195 Entity |
21 Sep 2001 - 08 Oct 2010 | |
|
Tulloch Contracting Limited Shareholder NZBN: 9429036877393 Company Number: 1142838 Entity |
21 Sep 2001 - 01 Oct 2018 | |
|
Rigg-zschokke Limited Shareholder NZBN: 9429040970370 Company Number: 2727 Entity |
Masterton Masterton 5810 |
21 Sep 2001 - 01 Oct 2018 |
|
Pope & Gray Contractors Limited Shareholder NZBN: 9429040863108 Company Number: 26949 Entity |
Kuripuni Masterton 5810 |
21 Sep 2001 - 01 Oct 2018 |
|
Oldfields Limited Shareholder NZBN: 9429038032370 Company Number: 868588 Entity |
420 Church Street Palmerston North 4410 |
21 Sep 2001 - 01 Oct 2018 |
|
Hooper Contracting Limited Shareholder NZBN: 9429038589980 Company Number: 651863 Entity |
Upper Hutt 5018 |
21 Sep 2001 - 01 Oct 2018 |
|
Bruce Buchanan Limited Shareholder NZBN: 9429040916217 Company Number: 16636 Entity |
Zephyr Building 82 Willis St, Wellington 0000 |
21 Sep 2001 - 04 Oct 2017 |
|
Wellington Regional Council Other |
Wellington |
21 Sep 2001 - 01 Oct 2018 |
|
South Wairarapa Vets Service Other |
Featherston |
21 Sep 2001 - 01 Oct 2018 |
|
Rigg-zschokke Limited Shareholder NZBN: 9429040970370 Company Number: 2727 Entity |
Masterton Masterton 5810 |
21 Sep 2001 - 01 Oct 2018 |
|
Oldfields Limited Shareholder NZBN: 9429038032370 Company Number: 868588 Entity |
420 Church Street Palmerston North 4410 |
21 Sep 2001 - 01 Oct 2018 |
|
Masterton District Council Other |
Masterton |
21 Sep 2001 - 01 Oct 2018 |
|
Master Roads And Services Limited Shareholder NZBN: 9429038291371 Company Number: 814663 Entity |
Penrose Auckland 1061 |
21 Sep 2001 - 01 Oct 2018 |
|
Wellington Regional Council Es Band Services Other |
Manners Street Wellington |
21 Sep 2001 - 01 Oct 2018 |
|
Dawson & Havard Limited Shareholder NZBN: 9429040095158 Company Number: 191792 Entity |
Taupo 3330 |
21 Sep 2001 - 01 Oct 2018 |
|
Hooper Contracting Limited Shareholder NZBN: 9429038589980 Company Number: 651863 Entity |
Upper Hutt 5018 |
21 Sep 2001 - 01 Oct 2018 |
|
Carterton District Council Other |
Carterton |
21 Sep 2001 - 01 Oct 2018 |
|
Ordish And Stevens Limited Shareholder NZBN: 9429040853789 Company Number: 28268 Entity |
21 Sep 2001 - 29 Aug 2007 | |
|
Wainuioru Water Scheme Other |
21 Sep 2001 - 13 May 2013 | |
|
Bruce Buchanan Limited Shareholder NZBN: 9429040916217 Company Number: 16636 Entity |
21 Sep 2001 - 04 Oct 2017 | |
|
Tulloch Contracting Limited Shareholder NZBN: 9429036877393 Company Number: 1142838 Entity |
21 Sep 2001 - 01 Oct 2018 | |
|
Pope & Gray Contractors Limited Shareholder NZBN: 9429040863108 Company Number: 26949 Entity |
Kuripuni Masterton 5810 |
21 Sep 2001 - 01 Oct 2018 |
|
Candy Contracts Other |
P.o. Box 190 Masterton |
21 Sep 2001 - 01 Oct 2018 |
|
Null - Fearon Logging Other |
21 Sep 2001 - 29 Aug 2007 | |
|
Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424 Entity |
29 Aug 2007 - 10 Nov 2011 | |
|
Null - Wainuioru Water Scheme Other |
21 Sep 2001 - 13 May 2013 | |
|
Ordish And Stevens Limited Shareholder NZBN: 9429040853789 Company Number: 28268 Entity |
21 Sep 2001 - 29 Aug 2007 | |
|
Fearon, Kevin Individual |
Riversdale Beach Masterton 5872 |
29 Aug 2007 - 01 Oct 2018 |
|
Masterton Radio Taxis Limited Shareholder NZBN: 9429040955575 Company Number: 7279 Entity |
21 Sep 2001 - 08 Oct 2010 | |
|
Colton Bros Other |
Martinborough |
21 Sep 2001 - 01 Oct 2018 |
|
Pinfolds Transport Limited Shareholder NZBN: 9429040947129 Company Number: 9195 Entity |
21 Sep 2001 - 08 Oct 2010 | |
|
Masterton Radio Taxis Limited Shareholder NZBN: 9429040955575 Company Number: 7279 Entity |
21 Sep 2001 - 08 Oct 2010 | |
|
Andrew Tulloch Contracts Limited Shareholder NZBN: 9429036877393 Company Number: 1142838 Entity |
Rd 7 Masterton 5887 |
21 Sep 2001 - 01 Oct 2018 |
|
Fearon Logging Other |
21 Sep 2001 - 29 Aug 2007 | |
|
Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424 Entity |
29 Aug 2007 - 10 Nov 2011 |
Location
Companies nearby
 |
Heatherleigh Farm Limited 87 Chapel Street |
|
Helen & Bill Walker Limited 87 Chapel Street |
|
Skeew Holdings Limited 87 Chapel Street |
|
One-wind Limited 87 Chapel Street |
|
Stewart Consulting Limited 87 Chapel Street |
|
Hansells Masterton Limited 87 Chapel Street |