Air Future Limited (issued an NZBN of 9429037886776) was incorporated on 20 Mar 1998. 9 addresess are in use by the company: 12A Bellbird Lane, Takamatua R D 1, Akaroa, 7581 (type: registered, service). 201 Memorial Avenue, Burnside, Christchurch had been their registered address, up until 19 Feb 2019. Air Future Limited used more aliases, namely: Indranet Technologies Limited from 20 Mar 1998 to 17 Dec 2015. 279328902 shares are issued to 20 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 7212336 shares (2.58 per cent of shares), namely:
Fitts, Russell Hamilton (an individual) located at Takamatua, Canterbury postcode 7581. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 2320000 shares); it includes
Rosenberg, Ronald Peter (an individual) - located at Oriental Bay, Wellington. Moving on to the third group of shareholders, share allotment (6843849 shares, 2.45%) belongs to 1 entity, namely:
Mennega, Jan Maarten, located at Southport, Queensland (an individual). "Electricity generation nec" (ANZSIC D261910) is the classification the ABS issued Air Future Limited. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Holly Road, St Albans, Christchurch, 8014 | Physical & registered & service | 19 Feb 2019 |
54 Holly Road, St Albans, Christchurch, 8014 | Office | 12 Feb 2020 |
Po Box 79177, Avonhead, Christchurch, 8446 | Postal | 13 Feb 2020 |
54 Holly Road, St Albans, Christchurch, 8014 | Delivery | 13 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Russell Hamilton Fitts
Rd 1, Takamatua, 7581
Address used since 06 Aug 2020
Rd 1, Darfield, 7571
Address used since 31 Aug 2015
Rd 1, Darfield, 7571
Address used since 01 Mar 2018
St Albans, Christchurch, 8014
Address used since 07 Aug 2019 |
Director | 22 May 1998 - current |
Peter Cunningham Macaulay
Allenton, Ashburton, 7700
Address used since 12 Jul 2021
R.d. 2, Ashburton, 7772
Address used since 23 Feb 2021
Rd 2, Ashburton, 7772
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - current |
George Michael Kain
St Albans, Christchurch, 8014
Address used since 25 Feb 2020
Burnside, Christchurch, 8053
Address used since 01 Oct 2014 |
Director | 22 May 1998 - 01 Feb 2024 |
Dan Charles Hilgendorf
Leithfield Beach, North Canterbury, 7481
Address used since 18 Mar 2016 |
Director | 22 May 1998 - 31 Oct 2019 |
Louis A. | Director | 22 May 1998 - 17 Mar 2011 |
Andrew Drummond Mcgregor
Clifton, Christchurch, 8081
Address used since 04 Mar 2010 |
Director | 22 May 1998 - 08 Jul 2010 |
John Mertyn Collis
Bryndwr, Christchurch,
Address used since 22 Dec 2003 |
Director | 18 May 2001 - 15 Apr 2005 |
Theodore Stephen Boggs
Sydney, Nsw 2000, Australia,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 05 Apr 2004 |
Peter Cunningham Macaulay
Ashburton,
Address used since 22 May 1998 |
Director | 22 May 1998 - 26 Jun 2003 |
Lindsay Victor North
Christchurch,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 22 May 1998 |
Type | Used since | |
---|---|---|
54 Holly Road, St Albans, Christchurch, 8014 | Delivery | 13 Feb 2020 |
1 Faraday Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Feb 2021 |
12a Bellbird Lane, Takamatua R D 1, Akaroa, 7581 | Registered & service | 16 Feb 2024 |
54 Holly Road , St Albans , Christchurch , 8014 |
Previous address | Type | Period |
---|---|---|
201 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 22 Jul 2014 - 19 Feb 2019 |
C/- Accounting Solutions Ltd, 81a Gasson Street, Christchurch, 8023 | Registered & physical | 15 Apr 2011 - 22 Jul 2014 |
C/- Accounting Solutions Ltd, Level 1, 22 Foster Street, Riccarton, Christchurch, 8011 | Physical & registered | 05 Aug 2010 - 15 Apr 2011 |
C/-mortlock Mccormack Law, Level 1, 47 Catherdral Square, Christchurch | Registered | 01 Mar 2007 - 05 Aug 2010 |
C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch | Physical | 01 Mar 2007 - 05 Aug 2010 |
C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch | Registered | 29 Jun 2005 - 01 Mar 2007 |
279 Cashel Street, Christchurch | Registered | 02 Apr 2002 - 29 Jun 2005 |
Unit 2, 242 Ferry Road, Christchurch | Physical | 02 Apr 2002 - 01 Mar 2007 |
Accounting Solutions Limited, 479 Cashel Street, Christchurch | Physical | 05 Mar 2001 - 02 Apr 2002 |
279 Cashel Street, Christchurch | Registered | 31 Jul 2000 - 02 Apr 2002 |
C/- Rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 31 Jul 2000 |
C/- Accounting Solutions Limited, 49 Ferry Road, Christchurch | Registered | 18 Feb 2000 - 12 Apr 2000 |
Colin Prebble And Associates, 67 Durham Street, Sydenham, Christchurch | Registered | 07 Sep 1998 - 18 Feb 2000 |
Colin Prebble And Associates, 67 Durham Street, Sydenham, Christchurch | Physical | 04 Jun 1998 - 04 Jun 1998 |
C/- Rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 04 Jun 1998 - 07 Sep 1998 |
C/- Rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 04 Jun 1998 - 05 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fitts, Russell Hamilton Individual |
Takamatua Canterbury 7581 |
17 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosenberg, Ronald Peter Individual |
Oriental Bay Wellington 6011 |
20 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mennega, Jan Maarten Individual |
Southport Queensland 4215 |
12 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hilgendorf, Dan Charles Individual |
Mairehau Christchurch Canterbury 8052 |
18 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Entity (NZ Limited Company) |
Central City Christchurch 8013 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitts, Benjamin Hamilton Individual |
Saint Albans Christchurch Canterbury 8014 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kumar, Suman Individual |
Papatoetoe Auckland 2025 |
28 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Macaulay, Peter Cunningham Individual |
Allenton Ashburton Canterbury 7772 |
13 Nov 2020 - current |
Macaulay, Beverley Rosalind Individual |
Allenton Ashburton Canterbury 7772 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kentish-barnes, Sarah Hamilton Individual |
Bryndwr Christchurch Canterbury 8053 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dale-louise Proudfoot & William Proudfoot Atf Proudfoot Family Trust Other (Other) |
Parkdale Victoria 3195 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitts, Russell Hamilton Individual |
Takamatua Canterbury 7581 |
18 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Andrew Drummond Individual |
Avonhead Christchurch Canterbury 8042 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Kevin Individual |
Halswell Christchurch Canterbury 8025 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Marie-therese Jacquiline Individual |
Heathcote Valley Christchurch Canterbury 8022 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Invest Limited Shareholder NZBN: 9429037993238 Entity (NZ Limited Company) |
Christchurch 8013 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Collis, John Mertyn Individual |
Bryndwr Christchurch Canterbury 8053 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kain, George Michael Individual |
Saint Albans Christchurch Canterbury 8014 |
18 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitts, Emma Mary Individual |
Christchurch Central Christchurch Canterbury 8011 |
13 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kruglak, Ivan Individual |
Boulder Colorado 80302 |
29 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosenberg, Ronald Peter Individual |
Oriental Bay Wellington 6011 |
15 Dec 2023 - 20 Mar 2024 |
Kruglak, Ivan Individual |
Boulder Colorado 80302 |
13 Nov 2020 - 20 Nov 2020 |
Fitts, Russell Hamilton Individual |
Rd 1 Takamatua 7581 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
St Albans Christchurch Canterbury 8014 |
20 Mar 1998 - 13 Nov 2020 |
Fitts, Emma Mary Individual |
Christchurch Central Christchurch 8011 |
08 Feb 2019 - 13 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
08 Feb 2019 - 02 Jun 2022 | |
Fitts, Russell Individual |
Takamatua Canterbury 7581 |
13 Nov 2020 - 17 Jun 2021 |
Jones, Kevin Individual |
Halswell Christchurch 8025 |
20 Mar 1998 - 13 Nov 2020 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
St Albans Christchurch 8014 |
04 Jun 2022 - 29 Dec 2023 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
St Albans Christchurch 8014 |
04 Jun 2022 - 29 Dec 2023 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
St Albans Christchurch 8014 |
04 Jun 2022 - 29 Dec 2023 |
Kruglak, Ivan Individual |
Boulder Colorado 80302 |
19 Apr 2022 - 15 Dec 2023 |
Francis, Graeme Malcolm Individual |
Oamaru 9492 |
28 Feb 2020 - 12 Nov 2020 |
Fitts, Dorothy Mary Individual |
Strowan Christchurch 8052 |
19 Dec 2007 - 01 Mar 2018 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Central City Christchurch 8011 |
04 Jun 2022 - 07 Jul 2023 |
Canterbury Trustees (2004) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
27 Feb 2006 - 02 Jun 2022 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
27 Feb 2006 - 02 Jun 2022 |
Hart, Marie-therese Jacquiline Individual |
Heathcote Valley Christchurch |
27 Feb 2006 - 13 Nov 2020 |
Hart, Marie-therese Jacquiline Individual |
Heathcote Valley Christchurch |
27 Feb 2006 - 13 Nov 2020 |
Kain, George Michael Individual |
St Albans Christchurch Canterbury 8014 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
Saint Albans Christchurch Canterbury 8014 |
20 Mar 1998 - 13 Nov 2020 |
Mcgregor, Andrew Drummond Individual |
Avonhead Christchurch 8042 |
20 Mar 1998 - 13 Nov 2020 |
Air Future Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Kruglak, Ivan Individual |
Boulder Colorado 80302 |
17 Jun 2021 - 19 Apr 2022 |
Kain, George Michael Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 13 Nov 2020 |
Macaulay, Beverley Rosalind Individual |
Rd 2 Ashburton 7772 |
21 Jan 2010 - 13 Nov 2020 |
Sullivan, Edward Oral Individual |
Level 8, Price Waterhouse Centre 119 Armagh Street Christchurch |
20 Mar 1998 - 20 Feb 2013 |
Hart, Marie-therese Jacquiline Alexander Individual |
Level 8, Price Waterhouse Centre 119 Armagh Street Christchurch |
20 Mar 1998 - 01 Mar 2005 |
Russell Hamilton Fitts Other |
Takamatua Canterbury 7581 |
13 Nov 2020 - 18 Jan 2023 |
George Michael Kain Other |
Saint Albans Christchurch Canterbury 8014 |
13 Nov 2020 - 18 Jan 2023 |
George Michael Kain Other |
Saint Albans Christchurch Canterbury 8014 |
13 Nov 2020 - 18 Jan 2023 |
Dan Charles Hilgendorf Other |
Mairehau Christchurch Canterbury 8052 |
13 Nov 2020 - 18 Jan 2023 |
Dan Charles Hilgendorf Other |
Mairehau Christchurch Canterbury 8052 |
13 Nov 2020 - 18 Jan 2023 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Central City Christchurch 8011 |
04 Jun 2022 - 07 Jul 2023 |
Invest Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
08 Feb 2019 - 02 Jun 2022 | |
Invest Limited Shareholder NZBN: 9429037993238 Company Number: 876876 Entity |
99 Clarence Street Christchurch 8011 |
20 Mar 1998 - 02 Jun 2022 |
Kruglak, Gregory Individual |
Tysons Virginia 22182 |
20 Nov 2020 - 16 Dec 2020 |
Opihi Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Hamilton Kentish-barnes, Sarah Individual |
Bryndwr Christchurch 8053 |
12 Nov 2020 - 13 Nov 2020 |
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Central City Christchurch 8013 |
08 Feb 2019 - 02 Jun 2022 |
Invest Limited Shareholder NZBN: 9429037993238 Company Number: 876876 Entity |
99 Clarence Street Christchurch 8011 |
20 Mar 1998 - 02 Jun 2022 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
Burnside Christchurch 8053 |
08 Feb 2019 - 02 Jun 2022 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
St Albans Christchurch 8014 |
08 Feb 2019 - 02 Jun 2022 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
St Albans Christchurch 8014 |
08 Feb 2019 - 02 Jun 2022 |
Air Future Trustee Limited Shareholder NZBN: 9429046159816 Company Number: 6295439 Entity |
St Albans Christchurch 8014 |
08 Feb 2019 - 02 Jun 2022 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Central City Christchurch 8011 |
27 Feb 2006 - 02 Jun 2022 |
Fitts, Russell Individual |
Takamatua Canterbury 7581 |
13 Nov 2020 - 17 Jun 2021 |
Smith, Mark A. Individual |
Longmont Colorado 80501 |
12 Jan 2021 - 17 Jun 2021 |
Kain, George Michael Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 13 Nov 2020 |
Macaulay, Peter Cunningham Individual |
Rd 2 Ashburton 7772 |
21 Jan 2010 - 13 Nov 2020 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
27 Feb 2006 - 02 Jun 2022 |
Kruglak, Gregory Individual |
2016 B Gallows Road, Vienna Virginia 22182 |
08 Feb 2019 - 12 Nov 2020 |
Proudfoot, William Individual |
Parkdale Victoria 3195 |
12 Nov 2020 - 13 Nov 2020 |
Fitts, Russell Hamilton Individual |
Rd 1 Takamatua 7581 |
20 Mar 1998 - 13 Nov 2020 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Central City Christchurch 8011 |
27 Feb 2006 - 02 Jun 2022 |
Kruglak, Ivan Individual |
Boulder Colorado 80302 |
16 Dec 2020 - 12 Jan 2021 |
Kain, George Michael Individual |
St Albans Christchurch Canterbury 8014 |
20 Mar 1998 - 13 Nov 2020 |
Fitts, Benjamin Hamilton Individual |
St Albans Christchurch 8014 |
08 Feb 2019 - 13 Nov 2020 |
Judge, Philip Individual |
Miami Florida 33102 |
08 Feb 2019 - 28 Feb 2020 |
Fitts, Russell Hamilton Individual |
Rd 1 Takamatua 7581 |
20 Mar 1998 - 13 Nov 2020 |
Macaulay, Peter Cunningham Individual |
Rd 2 Ashburton 7772 |
21 Jan 2010 - 13 Nov 2020 |
Collis, John Mertyn Individual |
Bryndwr Christchurch 8053 |
01 Mar 2018 - 13 Nov 2020 |
Kruglak, Ivan Individual |
Boulder Colorado 80302 |
08 Feb 2019 - 13 Nov 2020 |
Kain, George Michael Individual |
Burnside Christchurch 8053 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
Burnside Christchurch 8053 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 13 Nov 2020 |
Kain, George Michael Individual |
St Albans Christchurch Canterbury 8014 |
20 Mar 1998 - 13 Nov 2020 |
Hilgendorf, Dan Charles Individual |
Mairehau Christchurch 8052 |
20 Mar 1998 - 13 Nov 2020 |
Proudfoot, Dale-louise Individual |
Parkdale Victoria 3195 |
12 Nov 2020 - 13 Nov 2020 |
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
27 Feb 2006 - 02 Jun 2022 |
Macaulay, Beverley Rosalind Individual |
Rd 2 Ashburton 7772 |
21 Jan 2010 - 13 Nov 2020 |
Mcgregor, Andrew Drummond Individual |
Avonhead Christchurch 8042 |
20 Mar 1998 - 13 Nov 2020 |
Fitts, Sarah Hamilton Individual |
Bryndwr Christchurch 8053 |
08 Feb 2019 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
Burnside Christchurch 8053 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
Burnside Christchurch 8053 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Balance Of Shareholders, Shareholders Individual |
St Albans Christchurch 8014 |
20 Mar 1998 - 12 Nov 2020 |
Fitts, Dorothy Mary Individual |
Level 8, Price Waterhouse Centre 119 Armagh Street, Christchurch |
20 Mar 1998 - 06 Dec 2006 |
Bull, David Burnett Individual |
Homebush Masterton 5810 |
08 Feb 2019 - 28 Feb 2020 |
Itl Team Trustee Limited Shareholder NZBN: 9429033909332 Company Number: 1858176 Entity |
22 Dec 2006 - 19 Apr 2007 | |
Kain, George Charles Individual |
Burnside Christchurch 8053 |
20 Mar 1998 - 11 Feb 2019 |
Null - Renfrew Group Company Limited Other |
20 Mar 1998 - 24 Dec 2009 | |
Itl Team Trustee Limited Shareholder NZBN: 9429033909332 Company Number: 1858176 Entity |
22 Dec 2006 - 19 Apr 2007 | |
Kruglak, Gregory T Individual |
Virginia, 22101 Usa |
20 Mar 1998 - 01 Mar 2005 |
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20 Mar 1998 - 24 Dec 2009 |
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