General information

Activeair Limited

Type: NZ Limited Company (Ltd)
9429037753658
New Zealand Business Number
927217
Company Number
Registered
Company Status

Activeair Limited (issued an NZ business identifier of 9429037753658) was incorporated on 30 Sep 1998. 2 addresses are currently in use by the company: 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 04 Aug 2021. Activeair Limited used other aliases, namely: Ozonewatersolutions Limited from 08 Jul 2003 to 22 Sep 2015, Water Solutions (New Zealand) Limited (30 Sep 1998 to 08 Jul 2003). 1556 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1231 shares (79.11 per cent of shares), namely:
Windansea Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.32 per cent of all shares (exactly 5 shares); it includes
Executors Of, Estate Of John Driver (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (320 shares, 20.57%) belongs to 3 entities, namely:
Executors Of, Estate Of John Driver, located at Takapuna, Auckland (an individual),
Driver, Lancelot, located at Takapuna, Auckland (an individual),
Macrae Herbert, Judith, located at Takapuna, Auckland (an individual). The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 04 Aug 2021
Directors
Name and Address Role Period
Ian Noel Margan
Parnell, Auckland, 1052
Address used since 22 Jun 2020
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Apr 2020
Remuera, Auckland, 1050
Address used since 30 Sep 1998
Director 30 Sep 1998 - current
Daniel Noel Margan
Meadowbank, Auckland, 1072
Address used since 08 Mar 2022
Director 08 Mar 2022 - current
Gregory Russell Sutherland
Queensland, Australia,
Address used since 21 Jul 2005
Director 30 Sep 1998 - 21 Sep 2009
John Driver
Takapuna, Auckland,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 21 Sep 2009
Luiz Futterleib
Milford, Auckland,
Address used since 30 Sep 1998
Director 30 Sep 1998 - 25 Nov 1998
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 07 Jun 2019 - 04 Aug 2021
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 18 Jul 2014 - 07 Jun 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 22 Jul 2010 - 18 Jul 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 27 Nov 2006 - 22 Jul 2010
Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 11 Jun 2002 - 27 Nov 2006
Level 18, Price Waterhouse Centre, 66 Wynham Street, Auckland Registered 12 Apr 2000 - 11 Jun 2002
Level 18, Price Waterhouse Centre, 66 Wynham Street, Auckland Physical 01 Oct 1998 - 11 Jun 2002
Financial Data
Financial info
1556
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1231
Shareholder Name Address Period
Windansea Investments Limited
Shareholder NZBN: 9429040392165
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
30 Sep 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Executors Of, Estate Of John Driver
Individual
Takapuna
Auckland
28 Sep 2009 - current
Shares Allocation #3 Number of Shares: 320
Shareholder Name Address Period
Executors Of, Estate Of John Driver
Individual
Takapuna
Auckland
28 Sep 2009 - current
Driver, Lancelot
Individual
Takapuna
Auckland
30 Sep 1998 - current
Macrae Herbert, Judith
Individual
Takapuna
Auckland
30 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Futterleib, Luiz
Individual
Milford
Auckland
30 Sep 1998 - 28 Sep 2009
Driver, John
Individual
Takapuna
Auckland
30 Sep 1998 - 27 Jun 2010
Driver, John
Individual
Takapuna
Auckland
30 Sep 1998 - 27 Jun 2010
Gerber, Jurgen
Individual
Bribie Island
Queensland, Australia
30 Sep 1998 - 26 Jul 2005
Location