General information
Air Construction Limited
Type: NZ Limited Company (Ltd)9429038683664
New Zealand Business Number
630661
Company Number
Registered
Company Status
Air Construction Limited (issued a New Zealand Business Number of 9429038683664) was incorporated on 18 Nov 1994. 2 addresses are in use by the company: 5 Pine Grove, Waitara, 4320 (type: physical, service). W H Williams, 3 Water Lane, New Plymouth had been their physical address, up until 08 Dec 2021. Air Construction Limited used more aliases, namely: Air Taranaki Limited from 18 Nov 1994 to 31 Mar 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Warner, Alan John (an individual) located at Waitara, Waitara postcode 4320. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Pine Grove, Waitara, 4320 | Registered | 30 Oct 2009 |
| 5 Pine Grove, Waitara, 4320 | Physical & service | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Warner
Waitara, Taranaki, 4320
Address used since 07 Nov 2013 |
Director | 18 Nov 1994 - current |
|
Peter Leonard Mould
New Plymouth,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 23 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| W H Williams, 3 Water Lane, New Plymouth, 4310 | Physical | 03 Dec 2015 - 08 Dec 2021 |
| W H Williams, 141 Powderham Street, New Plymouth, 4310 | Physical | 23 Nov 2012 - 03 Dec 2015 |
| W H Williams, 3 Water Lane, New Plymouth | Registered | 18 Nov 1994 - 30 Oct 2009 |
| W H Williams, 3 Water Lane, New Plymouth | Physical | 18 Nov 1994 - 23 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Alan John Individual |
Waitara Waitara 4320 |
18 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mould, Peter Leonard Individual |
New Plymouth |
18 Nov 1994 - 04 Nov 2008 |
Location
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