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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Windansea Investments Limited Shareholder NZBN: 9429040392165 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Executors Of, Estate Of John Driver Individual |
Takapuna Auckland |
28 Sep 2009 - current |
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 |
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 |
Nick & Jane Investment Trust Limited 9th Floor |
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New Zealand Carbon Farming (gisborne) Limited 9th Floor |
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Winston 16 Trustee Limited 9th Floor |
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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E & Fm Grooten Trustee Limited 9th Floor |