General information
Airtime New Zealand Limited
Type: NZ Limited Company (Ltd)9429038609169
New Zealand Business Number
647885
Company Number
Registered
Company Status
Airtime New Zealand Limited (issued an NZ business identifier of 9429038609169) was incorporated on 17 Jun 1994. 2 addresses are in use by the company: 5 St Ronans Road, Rd 2, Dunedin, 9077 (type: physical, registered). C/- L A Clark, 5 St Ronans Road, R D 2, Dunedin had been their physical address, up to 12 Jul 2001. 470000 shares are allotted to 24 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 12344 shares (2.63 per cent of shares), namely:
Leslie, Warren Peter (an individual) located at Wanaka. As far as the second group is concerned, a total of 1 shareholder holds 1.31 per cent of all shares (6172 shares); it includes
Heslin, Pat (an individual) - located at Dunedin. Next there is the next group of shareholders, share allocation (10000 shares, 2.13%) belongs to 1 entity, namely:
Wooton, Judith Barbara, located at Dunedin (an individual). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 St Ronans Road, Rd 2, Dunedin, 9077 | Physical & registered & service | 25 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Allan Clark
Rd 2, Dunedin, 9077
Address used since 04 May 2010 |
Director | 31 Oct 1995 - current |
|
David William Parker
Dunedin,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 21 Mar 2000 |
|
Henry Robert Wilson
Dunedin,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 15 Feb 2000 |
|
Ian Kenneth Millington
Dunedin,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 12 Nov 1999 |
|
Basil Harold North
East Taieri, Mosgiel,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 22 Sep 1999 |
|
Stephen Richard Thompson
Dunedin,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 10 Dec 1998 |
|
Russell Ernest Hyslop
Dunedin,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 28 Aug 1996 |
|
David John King
Dunedin,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 14 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- L A Clark, 5 St Ronans Road, R D 2, Dunedin | Physical | 12 Jul 2001 - 12 Jul 2001 |
| C/- L A Clark, 5 St Ronans Road, R D 2, Dunedin | Registered | 12 Jul 2001 - 25 Jul 2003 |
| Level 8, 123 Princes St, Dunedin | Physical | 12 Jul 2001 - 12 Jul 2001 |
| C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin | Registered | 17 Jul 2000 - 12 Jul 2001 |
| 28a Moreau Street, Dunedin | Registered | 20 May 1997 - 17 Jul 2000 |
| C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin | Physical | 20 May 1997 - 12 Jul 2001 |
| 28a Moreau Street, Dunedin | Physical | 20 May 1997 - 20 May 1997 |
Financial Data
Financial info
470000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12344
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Warren Peter Individual |
Wanaka |
22 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 6172
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslin, Pat Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooton, Judith Barbara Individual |
Dunedin |
17 Jun 1994 - current |
Shares Allocation #4 Number of Shares: 21719
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Stephen Richard Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #5 Number of Shares: 2469
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Francis David Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachen, Guy Individual |
Un |
22 Aug 2008 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, James Kempstar Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #8 Number of Shares: 6172
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Louise Anne Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #9 Number of Shares: 15430
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Geoffory Read Individual |
Dunedin |
17 Jun 1994 - current |
Shares Allocation #10 Number of Shares: 6172
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarley, Keith Noel Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #11 Number of Shares: 12344
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Grant Individual |
Un |
22 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Basil Individual |
East Taieri |
17 Jun 1994 - current |
Shares Allocation #13 Number of Shares: 264727
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lindsay Allan Individual |
R D 2 Dunedin |
17 Jun 1994 - current |
Shares Allocation #14 Number of Shares: 11718
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lindsay Individual |
17 Jun 1994 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Murry Neil Individual |
Dunedin |
17 Jun 1994 - current |
Shares Allocation #16 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Christine Elizabeth Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #17 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Grant Individual |
Un |
22 Aug 2008 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachen, Kate Individual |
Un |
22 Aug 2008 - current |
Shares Allocation #19 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Katherine Individual |
Un |
22 Aug 2008 - current |
Shares Allocation #20 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Joan Elizabeth Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #21 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooton, Christopher John Individual |
Dunedin |
22 Aug 2008 - current |
Shares Allocation #22 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stuart Individual |
17 Jun 1994 - current |
Shares Allocation #23 Number of Shares: 20483
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Henry Robert Individual |
Un |
22 Aug 2008 - current |
Shares Allocation #24 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Charles Edward Individual |
17 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millington, Ian Individual |
Middlemarch |
22 Aug 2008 - 22 Aug 2008 |
|
Parker, David William Individual |
Unknown |
22 Aug 2008 - 22 Aug 2008 |
|
Allan, Lindsay Clark Individual |
R D 2 Dunedin |
17 Jun 1994 - 22 Aug 2008 |
|
Wooton, Susan Ray Individual |
Unknown |
22 Aug 2008 - 22 Aug 2008 |
Location
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