Air Solutions Limited
Type: NZ Limited Company (Ltd)Air Solutions Limited (issued an NZBN of 9429038164217) was registered on 22 Jan 1997. 2 addresses are in use by the company: 24F Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical). Level 5, 110 Symonds Street, Grafton, Auckland had been their registered address, until 04 Oct 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Ward, Frederick Muir (an individual) located at Parnell, Auckland postcode 1052,
Townsend, Sarah Caroline (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Wilkinson, Simon John (an individual) - located at Mission Bay, Auckland,
Townsend, Sarah Caroline (an individual) - located at Mission Bay, Auckland. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24f Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Wilkinson
Mission Bay, Auckland, 1071
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Sarah Caroline Townsend
Mission Bay, Auckland, 1071
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
John Robert Morgan
Gold Coast, Queensland, 4218
Address used since 05 Feb 2015
3321 Central Place, Carrara, Qld, 4211
Address used since 01 Jan 1970
3321 Central Place, Carrara, Qld, 4211
Address used since 01 Jan 1970 |
Director | 05 Feb 2015 - 16 Jun 2022 |
|
Robert Iain Morgan
One Tree Hill, Auckland, 1061
Address used since 28 Oct 2012 |
Director | 28 Oct 2012 - 05 Feb 2015 |
|
John Robert Morgan
Royal Oak, Auckland,
Address used since 01 May 2011 |
Director | 22 Jan 1997 - 31 Oct 2012 |
|
Toto'o Hotepa Morgan
Greenlane, Auckland,
Address used since 14 May 2003 |
Director | 22 Jan 1997 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 02 Aug 2018 - 04 Oct 2018 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 06 Sep 1999 - 02 Aug 2018 |
| Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu | Registered & physical | 06 Sep 1999 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Frederick Muir Individual |
Parnell Auckland 1052 |
06 Mar 2023 - current |
|
Townsend, Sarah Caroline Individual |
Mission Bay Auckland 1071 |
28 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Simon John Individual |
Mission Bay Auckland 1071 |
28 May 2018 - current |
|
Townsend, Sarah Caroline Individual |
Mission Bay Auckland 1071 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Simon John Director |
Mission Bay Auckland 1071 |
17 Jun 2022 - 06 Mar 2023 |
|
Pls Trustee Limited Shareholder NZBN: 9429034809655 Company Number: 1625669 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
14 Nov 2012 - 17 Jun 2022 |
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
14 Nov 2012 - 17 Jun 2022 |
|
Pls Trustee Limited Shareholder NZBN: 9429034809655 Company Number: 1625669 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
14 Nov 2012 - 17 Jun 2022 |
|
Pls Trustee Limited Shareholder NZBN: 9429034809655 Company Number: 1625669 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
14 Nov 2012 - 17 Jun 2022 |
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
14 Nov 2012 - 17 Jun 2022 |
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
14 Nov 2012 - 17 Jun 2022 |
|
Morgan, Toto'o Hotepa Individual |
Greenlane Auckland |
22 Jan 1997 - 28 Oct 2008 |
|
Morgan, John Robert Individual |
Royal Oak Auckland 1061 |
22 Jan 1997 - 14 Nov 2012 |
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