Airtech NZ Limited
Type: NZ Limited Company (Ltd)Airtech Nz Limited (New Zealand Business Number 9429037097424) was launched on 26 Oct 2000. 4 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch had been their registered address, up until 06 Oct 2011. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 99 shares (9.9% of shares), namely:
Smith, Glen Alexander (an individual) located at Strowan, Christchurch postcode 8052,
Jackson, Susan Louise (an individual) located at Strowan, Christchurch postcode 8052,
Whittle, Christine Anne (an individual) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Glen Alexander (an individual) - located at Strowan, Christchurch. The next group of shareholders, share allotment (416 shares, 41.6%) belongs to 1 entity, namely:
Airtech Capital Limited, located at Christchurch (an entity). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Registered & physical & service | 06 Oct 2011 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 26 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Cross
Hoon Hay, Christchurch, 8025
Address used since 24 Sep 2015 |
Director | 01 Dec 2000 - current |
|
Glen Alexander Smith
Strowan, Christchurch, 8052
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Murray Harrington
Clifton, Christchurch, 8081
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Graeme Charles Thorne
Rangiora, North Canterbury,
Address used since 29 Sep 2004 |
Director | 01 Dec 2000 - 31 Mar 2006 |
|
Michael Ibell
Christchruch,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 01 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch | Registered & physical | 27 Jun 2006 - 06 Oct 2011 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical & registered | 16 Oct 2002 - 27 Jun 2006 |
| Grant Thornton Accountants, 47 Cathedral Square, Christchurch | Registered | 06 Oct 2001 - 16 Oct 2002 |
| Grant Thornton Accountants, 47 Cathedral Square, Christchurch | Physical | 06 Oct 2001 - 06 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glen Alexander Individual |
Strowan Christchurch 8052 |
28 Aug 2023 - current |
|
Jackson, Susan Louise Individual |
Strowan Christchurch 8052 |
22 Mar 2024 - current |
|
Whittle, Christine Anne Individual |
Kennedys Bush Christchurch 8025 |
22 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glen Alexander Individual |
Strowan Christchurch 8052 |
28 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airtech Capital Limited Shareholder NZBN: 9429051521295 Entity (NZ Limited Company) |
Christchurch 8013 |
28 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Individual |
Cracroft Christchurch 8022 |
11 Jul 2023 - current |
|
Cross, Gail Individual |
Hoon Hay Christchurch 8025 |
11 Jul 2023 - current |
|
Cross, Michael Raymond Individual |
Christchurch |
26 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Michael Raymond Individual |
Christchurch |
26 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kerry Noble Individual |
Christchurch |
26 Oct 2000 - 11 Jul 2023 |
|
Williams, Kerry Noble Individual |
Christchurch |
26 Oct 2000 - 11 Jul 2023 |
|
Thorne, Graeme Charles Individual |
Rangiora North Canterbury |
26 Oct 2000 - 30 Sep 2005 |
|
Williams, Kerry Noble Individual |
Christchurch |
26 Oct 2000 - 11 Jul 2023 |
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