General information
Air Repair Taranaki Limited
Type: NZ Limited Company (Ltd)9429037191375
New Zealand Business Number
1050559
Company Number
Registered
Company Status
C239410 - Aircraft Engine Building Or Repair
Industry classification codes with description
Air Repair Taranaki Limited (issued a business number of 9429037191375) was incorporated on 24 Jul 2000. 2 addresses are currently in use by the company: 2 Mcintoshs Road, Rd 1, Rangiora, 7471 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up until 14 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Haigh, Julie Ann (an individual) located at Rd 1, Rangiora postcode 7471. "Aircraft engine building or repair" (business classification C239410) is the category the ABS issued to Air Repair Taranaki Limited. The Businesscheck information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Mcintoshs Road, Rd 1, Rangiora, 7471 | Registered & physical & service | 14 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Saunders
Rd 1, Rangiora, 7471
Address used since 24 Feb 2020
New Plymouth, 4310
Address used since 07 Sep 2015
Rangiora, Rangiora, 7400
Address used since 27 Aug 2019 |
Director | 12 Mar 2004 - current |
|
Kyrene Michelle Saunders
Frankleigh Park, New Plymouth, 4310
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 02 Aug 2016 |
|
Neil Quentin O'connor
New Plymouth,
Address used since 24 Jul 2000 |
Director | 24 Jul 2000 - 01 Apr 2009 |
|
Susan Janet O'connor
New Plymouth,
Address used since 24 Jul 2000 |
Director | 24 Jul 2000 - 12 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 27 Jul 2010 - 14 Oct 2022 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 27 Nov 2009 - 27 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 22 Jan 2008 - 27 Nov 2009 |
| Bdo Spices, 10 Young Street, New Plymouth | Physical & registered | 14 Nov 2007 - 22 Jan 2008 |
| 10 Young Street, New Plymouth | Registered & physical | 04 Oct 2004 - 14 Nov 2007 |
| 2/234 Coronation Avenue, New Plymouth | Physical & registered | 24 Jul 2000 - 04 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Julie Ann Individual |
Rd 1 Rangiora 7471 |
24 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Kyrene Michelle Individual |
New Plymouth |
09 Jun 2009 - 03 Aug 2016 |
|
O'connor, Susan Janet Individual |
New Plymouth |
24 Jul 2000 - 27 Sep 2004 |
|
Saunders, Mark Jon Individual |
Rd 1 Rangiora 7471 |
27 Sep 2004 - 31 Aug 2022 |
|
Saunders, Mark Jon Individual |
Rd 1 Rangiora 7471 |
27 Sep 2004 - 31 Aug 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
|
Saunders, Mark Jon Individual |
New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
|
Saunders, Mark Jon Individual |
New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
|
Saunders, Mark Jon Individual |
New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
|
O'connor, Neil Quentin Individual |
New Plymouth |
27 Sep 2004 - 27 Sep 2004 |
|
Saunders, Kyrene Michelle Individual |
New Plymouth |
27 Sep 2004 - 03 Aug 2016 |
|
Auld, John Sutherland Individual |
New Plymouth |
24 Jul 2000 - 27 Sep 2004 |
|
O'connor, Neil Quentin Individual |
New Plymouth |
24 Jul 2000 - 27 Sep 2004 |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |
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