General information

Air Future Limited

Type: NZ Limited Company (Ltd)
9429037886776
New Zealand Business Number
899632
Company Number
Registered
Company Status
78097079064
Australian Business Number
097079064
Australian Company Number
D261910 - Electricity Generation Nec
Industry classification codes with description

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
Contact info
64 3 3656485
Phone (Phone)
info@airfuture.co.nz
Email
www.airfuture.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
279328902
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7212336
Shareholder Name Address Period
Fitts, Russell Hamilton
Individual
Takamatua
Canterbury 7581
17 Jun 2021 - current
Shares Allocation #3 Number of Shares: 2320000
Shareholder Name Address Period
Rosenberg, Ronald Peter
Individual
Oriental Bay
Wellington
6011
20 Mar 2024 - current
Shares Allocation #4 Number of Shares: 6843849
Shareholder Name Address Period
Mennega, Jan Maarten
Individual
Southport
Queensland 4215
12 Nov 2020 - current
Shares Allocation #5 Number of Shares: 21918223
Shareholder Name Address Period
Hilgendorf, Dan Charles
Individual
Mairehau
Christchurch
Canterbury 8052
18 Jan 2023 - current
Shares Allocation #6 Number of Shares: 2071943
Shareholder Name Address Period
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Entity (NZ Limited Company)
Central City
Christchurch
8013
04 Jun 2022 - current
Shares Allocation #7 Number of Shares: 1625333
Shareholder Name Address Period
Fitts, Benjamin Hamilton
Individual
Saint Albans
Christchurch
Canterbury 8014
13 Nov 2020 - current
Shares Allocation #8 Number of Shares: 2255000
Shareholder Name Address Period
Kumar, Suman
Individual
Papatoetoe
Auckland
2025
28 Feb 2020 - current
Shares Allocation #9 Number of Shares: 21916833
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
Shares Allocation #10 Number of Shares: 1624334
Shareholder Name Address Period
Kentish-barnes, Sarah Hamilton
Individual
Bryndwr
Christchurch
Canterbury 8053
13 Nov 2020 - current
Shares Allocation #11 Number of Shares: 4348350
Shareholder Name Address Period
Dale-louise Proudfoot & William Proudfoot Atf Proudfoot Family Trust
Other (Other)
Parkdale
Victoria 3195
13 Nov 2020 - current
Shares Allocation #12 Number of Shares: 16945334
Shareholder Name Address Period
Fitts, Russell Hamilton
Individual
Takamatua
Canterbury 7581
18 Jan 2023 - current
Shares Allocation #13 Number of Shares: 10658208
Shareholder Name Address Period
Mcgregor, Andrew Drummond
Individual
Avonhead
Christchurch
Canterbury 8042
13 Nov 2020 - current
Shares Allocation #14 Number of Shares: 10102277
Shareholder Name Address Period
Jones, Kevin
Individual
Halswell
Christchurch
Canterbury 8025
13 Nov 2020 - current
Shares Allocation #15 Number of Shares: 10604309
Shareholder Name Address Period
Hart, Marie-therese Jacquiline
Individual
Heathcote Valley
Christchurch
Canterbury 8022
13 Nov 2020 - current
Shares Allocation #16 Number of Shares: 41228477
Shareholder Name Address Period
Invest Limited
Shareholder NZBN: 9429037993238
Entity (NZ Limited Company)
Christchurch
8013
04 Jun 2022 - current
Shares Allocation #17 Number of Shares: 4040556
Shareholder Name Address Period
Collis, John Mertyn
Individual
Bryndwr
Christchurch
Canterbury 8053
13 Nov 2020 - current
Shares Allocation #18 Number of Shares: 16233200
Shareholder Name Address Period
Kain, George Michael
Individual
Saint Albans
Christchurch
Canterbury 8014
18 Jan 2023 - current
Shares Allocation #19 Number of Shares: 1625333
Shareholder Name Address Period
Fitts, Emma Mary
Individual
Christchurch Central
Christchurch
Canterbury 8011
13 Nov 2020 - current
Shares Allocation #20 Number of Shares: 1200000
Shareholder Name Address Period
Kruglak, Ivan
Individual
Boulder
Colorado 80302
29 Dec 2023 - current

Historic shareholders

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
Renfrew Group Company Limited
Other
20 Mar 1998 - 24 Dec 2009
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