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General information

Airloans Limited

Type: NZ Limited Company (Ltd)
9429038767029
New Zealand Business Number
611683
Company Number
Registered
Company Status

Airloans Limited (New Zealand Business Number 9429038767029) was registered on 16 Mar 1993. 2 addresses are currently in use by the company: 237 Queen Street, Richmond, Nelson, 7020 (type: physical, service). 237 Queen Street, Richmond had been their physical address, until 25 Mar 2011. Airloans Limited used more aliases, namely: Brent Ferguson Commercial Vehicles Limited from 19 Sep 1995 to 27 May 2003, Good Time Motors Limited (30 Jun 1993 to 19 Sep 1995) and Richwood No. 9 Limited (16 Mar 1993 - 30 Jun 1993). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Ferguson, Brent George (an individual) located at Rd 1, Brightwater postcode 7091. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
237 Queen Street, Richmond, Nelson, 7020 Physical & service & registered 25 Mar 2011
Last updated:
Directors
Name and Address Role Period
Brent George Ferguson
Rd 1, Brightwater, 7091
Address used since 12 Apr 2022
Stoke, Nelson, 7011
Address used since 07 Sep 2016
Director 24 Feb 1994 - current
Janet Lynne Ferguson
R D 1, Brightwater, 7091
Address used since 17 Mar 2011
Director 30 Oct 1995 - 04 Mar 2015
Robin Whalley
Hope,
Address used since 24 Feb 1994
Director 24 Feb 1994 - 30 Oct 1995
Trevor Nelson Cameron
Nelson,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 24 Feb 1994
Anthony John Mark Healey
Nelson,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 24 Feb 1994
Addresses
Previous address Type Period
237 Queen Street, Richmond Physical & registered 11 Apr 2007 - 25 Mar 2011
10 Stratford Street, Richmond Physical 19 May 2000 - 11 Apr 2007
C/- Thompson Daly & Co, 266 Hardy Street, Nelson Physical 19 May 2000 - 19 May 2000
C/- Thompson Daly & Co, 266 Hardy Street, Nelson Registered 19 May 2000 - 11 Apr 2007
Richards Woodhouse, 9 Buxton Square, Nelson Physical 09 Apr 1997 - 19 May 2000
9 Buxton Square, Nelson Registered 09 Apr 1997 - 19 May 2000
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Ferguson, Brent George
Individual 		Rd 1
Brightwater
7091 		16 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Janet Lynne
Individual 		Rd 1
Brightwater
7091 		16 Mar 1993 - 04 Mar 2015
Location
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