Air Chathams Limited
Type: NZ Limited Company (Ltd)Air Chathams Limited (New Zealand Business Number 9429039520838) was started on 10 Mar 1988. 1 address is in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 19 Wellington Street, Howick, Auckland had been their registered address, up until 06 Jan 2003. Air Chathams Limited used more names, namely: Air Transport (Chatham Islands) Limited from 10 Mar 1988 to 02 Aug 1996. 300000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 299998 shares (100 per cent of shares), namely:
Marion Emeny (an individual) located at Chatham Island, Chatham Islands postcode 8016,
Craig Emeny (an individual) located at Chatham Island, Chatham Islands postcode 8016,
Hgk Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Craig Emeny (an individual) - located at Chatham Island, Chatham Islands. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Marion Emeny, located at Chatham Island, Chatham Islands (an individual). Businesscheck's data was last updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Clifford Emeny
Chatham Island, Chatham Islands, 8016
Address used since 07 Jul 2021
Chatham Islands, 8016
Address used since 16 Oct 2015 |
Director | 10 Mar 1988 - current |
|
Marion Emeny
Chatham Island, Chatham Islands, 8016
Address used since 07 Jul 2021
Chatham Islands, 8016
Address used since 16 Oct 2015 |
Director | 25 Aug 1993 - current |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 17 Oct 2011 |
Director | 30 Jun 1999 - current |
|
Shelley Margaret Watson
Howick, Auckland,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 24 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered | 06 Nov 2000 - 06 Jan 2003 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 06 Nov 2000 - 06 Nov 2000 |
| C/- Hart, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 06 Nov 2000 - 06 Jan 2003 |
| 18 Fencible Drive, Howick, Auckland | Registered | 26 Nov 1991 - 06 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marion Emeny Individual |
Chatham Island Chatham Islands 8016 |
27 Nov 2007 - current |
|
Craig Clifford Emeny Individual |
Chatham Island Chatham Islands 8016 |
27 Nov 2007 - current |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
27 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Clifford Emeny Individual |
Chatham Island Chatham Islands 8016 |
10 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marion Emeny Individual |
Chatham Island Chatham Islands 8016 |
10 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian James Gauld Individual |
Bucklands Beach Auckland |
10 Mar 1988 - 27 Nov 2007 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |