General information
Precision Air Limited
Type: NZ Limited Company (Ltd)9429037107512
New Zealand Business Number
1089632
Company Number
Registered
Company Status
Precision Air Limited (issued an NZ business number of 9429037107512) was incorporated on 19 Oct 2000. 4 addresses are currently in use by the company: 646 Maungatautari Road, Cambridge, 3494 (type: registered, physical). 460 O'regan Rd, Rd2, Ohaupo had been their physical address, up to 24 Feb 2022. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Gardiner, Ellis Walter Ross (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Gardiner, Susan Jeanette (a director) - located at Rd 2, Ohaupo. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 671 Te Rap Rd, Te Rapa, Hamilton | Other (Address For Share Register) | 23 Jan 2006 |
| 671 Te Rapa Rd, Te Rapa, Hamilton | Other (Address for Records) | 23 Jan 2006 |
| 646 Maungatautari Road, Cambridge, 3494 | Registered & physical & service | 24 Feb 2022 |
Contact info
64 027 4809311
Phone (Phone)
64 7 8381380
Phone (Phone)
susangardiner8@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ellis Walter Ross Gardiner
Rd 2, Cambridge, 3494
Address used since 04 Feb 2025
Rd 2, Ohaupo, 3882
Address used since 05 Feb 2020
Whitiora, Hamilton, 3200
Address used since 25 Mar 2010 |
Director | 19 Oct 2000 - current |
|
Susan Jeanette Gardiner
Rd 2, Cambridge, 3494
Address used since 04 Feb 2025
Whitiora, Hamilton, 3200
Address used since 25 Mar 2010
Rd 2, Ohaupo, 3882
Address used since 05 Mar 2020 |
Director | 06 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 460 O'regan Rd, Rd2, Ohaupo, 3882 | Physical & registered | 04 Mar 2020 - 24 Feb 2022 |
| 1227 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 14 Nov 2017 - 04 Mar 2020 |
| 1227 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 13 Nov 2017 - 04 Mar 2020 |
| 671 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 31 Jan 2006 - 14 Nov 2017 |
| 671 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical | 31 Jan 2006 - 13 Nov 2017 |
| 51 Lake Rd, Frankton, Hamilton | Registered & physical | 06 Apr 2004 - 31 Jan 2006 |
| 1227 Victoria Street, Hamilton | Registered & physical | 19 Oct 2000 - 06 Apr 2004 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ellis Walter Ross Individual |
Hamilton |
19 Oct 2000 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Susan Jeanette Director |
Rd 2 Ohaupo 3882 |
01 Feb 2012 - current |
Location
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