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General information

Airmaster Propellers Limited

Type: NZ Limited Company (Ltd)
9429037775650
New Zealand Business Number
922303
Company Number
Registered
Company Status

Airmaster Propellers Limited (issued a New Zealand Business Number of 9429037775650) was launched on 08 Sep 1998. 2 addresses are in use by the company: 20 Haszard Road, Massey, Auckland, 0614 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, up to 05 Apr 2012. Airmaster Propellers Limited used more aliases, namely: Aero Trading Limited from 08 Sep 1998 to 18 Jan 2001. 350 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.29% of shares), namely:
Eskildsen, Martin Julian (a director) located at Massey, Waitakere postcode 0614. In the second group, a total of 3 shareholders hold 49.43% of all shares (173 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Eskildsen, Jeanette Phyllis (an individual) - located at Massey, Waitakere,
Eskildsen, Martin Julian (a director) - located at Massey, Waitakere. Next there is the 3rd group of shareholders, share allotment (175 shares, 50%) belongs to 1 entity, namely:
Haszard, Murray Hayden, located at Herne Bay, Auckland (an individual). Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
20 Haszard Road, Massey, Auckland, 0614 Service & physical 19 Jan 2005
20 Haszard Road, Massey, Auckland, 0614 Registered 05 Apr 2012
Last updated:
Directors
Name and Address Role Period
Murray Hayden Haszard
Ponsonby, Auckland, 1011
Address used since 18 Mar 2013
Director 11 Nov 1998 - current
Martin Julian Eskildsen
Massey, Waitakere, 0614
Address used since 31 Mar 2010
Director 15 Nov 1999 - current
Geoffrey George Mcintosh
Bayside, Milwaukee Wi 53217, United, States Of America,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 09 Apr 2013
Abraham Water
Devonport, Auckland,
Address used since 08 Sep 1998
Director 08 Sep 1998 - 15 May 2000
Maaike Water
Deovnport, Auckland,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 15 May 2000
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 19 Jan 2005 - 05 Apr 2012
4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland Registered 12 Apr 2000 - 19 Jan 2005
4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland Physical 09 Sep 1998 - 19 Jan 2005
Financial Data
Financial info
350
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eskildsen, Martin Julian
Director 		Massey
Waitakere
0614 		21 Dec 2010 - current
Shares Allocation #2 Number of Shares: 173
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 21 Dec 2010 - current
Eskildsen, Jeanette Phyllis
Individual 		Massey
Waitakere
0614 		21 Dec 2010 - current
Eskildsen, Martin Julian
Director 		Massey
Waitakere
0614 		21 Dec 2010 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Haszard, Murray Hayden
Individual 		Herne Bay
Auckland
 08 Sep 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eskildsen, Jeanette Phyllis
Individual 		Massey
Waitakere
0614 		21 Dec 2010 - current
Location
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