Air Services (taranaki) Limited
Type: NZ Limited Company (Ltd)Air Services (Taranaki) Limited (issued an NZ business identifier of 9429039214522) was launched on 22 May 1990. 6 addresess are in use by the company: 36 Dreaver Drive, Waitara, Waitara, 4320 (type: registered, service). 4 Tuiti Street, Waitara, New Plymouth had been their registered address, up until 12 Aug 2014. 10002 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Hayward, Karen Maree (an individual) located at Waitara, Waitara postcode 4320. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5001 shares); it includes
Vbw Trustees 2013 Limited (an entity) - located at New Plymouth, Null,
Hayward, Garth Roland (an individual) - located at Waitara, Waitara. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hayward, Garth Roland, located at Waitara, Waitara (an individual). "Emergency service - other than defence and police" (business classification O771330) is the classification the Australian Bureau of Statistics issued Air Services (Taranaki) Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43b Camellia Avenue, Bell Block, New Plymouth, 4312 | Registered & physical & service | 12 Aug 2014 |
| 41d Wills, Bell Block, New Plymouth, 4312 | Registered & service | 13 Feb 2023 |
| 36 Dreaver Drive, Waitara, Waitara, 4320 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Roland Hayward
Waitara, Waitara, 4320
Address used since 04 Feb 2024
Bell Block, New Plymouth, 4312
Address used since 02 Feb 2023
Bell Block, New Plymouth, 4312
Address used since 01 Feb 2012 |
Director | 01 Apr 2007 - current |
|
Kevin Ronald Kenny
Waitara, 4320
Address used since 23 Feb 2010 |
Director | 26 Feb 1992 - 01 Aug 2014 |
|
Lindsay Marshall Toole
New Plymouth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Apr 2007 |
|
Garth Roland Hayward
New Plymouth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 04 Feb 2004 |
|
George Halsey Rowe
R.d.8, Inglewood,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 27 Mar 1997 |
| 43b Camellia Avenue , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 4 Tuiti Street, Waitara, New Plymouth | Registered & physical | 17 Apr 2007 - 12 Aug 2014 |
| 6 Puketotara Street, New Plymouth | Registered & physical | 13 Apr 2007 - 17 Apr 2007 |
| 36a Turakina Street, New Plymouth | Physical | 19 May 1997 - 13 Apr 2007 |
| Ackworth Road, Rd 3, Lepperton | Registered | 15 Mar 1995 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Karen Maree Individual |
Waitara Waitara 4320 |
01 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vbw Trustees 2013 Limited Shareholder NZBN: 9429030673908 Entity (NZ Limited Company) |
New Plymouth Null 4310 |
01 Aug 2014 - current |
|
Hayward, Garth Roland Individual |
Waitara Waitara 4320 |
04 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Garth Roland Individual |
Waitara Waitara 4320 |
04 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Garth Roland Individual |
Waitara Waitara 4320 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toole, Lindsay Marshall Individual |
New Plymouth |
22 May 1990 - 28 Jul 2006 |
|
Toole, Lindsay Marshall Individual |
New Plymouth |
16 Mar 2005 - 16 Mar 2005 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 May 1990 - 28 Jul 2006 | |
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
28 Jul 2006 - 01 Aug 2014 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 May 1990 - 28 Jul 2006 | |
|
Hayward, Garth Roland Individual |
New Plymouth |
22 May 1990 - 16 Mar 2005 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 May 1990 - 28 Jul 2006 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 May 1990 - 28 Jul 2006 | |
|
Kenny, Kevin Ronald Individual |
Waitara New Plymouth |
16 Mar 2005 - 01 Aug 2014 |
|
Hayward, Karen Maree Individual |
New Plymouth |
22 May 1990 - 16 Mar 2005 |
|
Toole, Diane Marron Individual |
New Plymouth |
22 May 1990 - 28 Jul 2006 |
|
Kenny, Phylis Ann Individual |
Waitara New Plymouth |
22 May 1990 - 16 Mar 2005 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 May 1990 - 28 Jul 2006 | |
|
Kenny, Kevin Ronald Individual |
Waitara New Plymouth |
22 May 1990 - 01 Aug 2014 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 May 1990 - 28 Jul 2006 | |
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2005 - 01 Aug 2014 |
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