General information

Airflo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039713124
New Zealand Business Number
311803
Company Number
Registered
Company Status

Airflo Holdings Limited (issued a New Zealand Business Number of 9429039713124) was started on 18 Sep 1986. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 06 Jul 2018. Airflo Holdings Limited used more names, namely: Airflow Pollination Limited from 18 Sep 1986 to 28 Apr 1992. 10002 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 10000 shares (99.98 per cent of shares), namely:
Atkinson, Donald Jortin (an individual) located at Rd 4, Rotorua postcode 3074,
Atkinson, Blair (an individual) located at Bethlehem, Tauranga postcode 3110,
Atkinson, Diane Lilias (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Atkinson, Donald Trevor (an individual) - located at Rd 4, Rotorua. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Atkinson, Diane Lilias, located at Rd 4, Rotorua (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Dianne Lilias Atkinson
Rd 4, Rotorua, 3074
Address used since 01 Feb 2019
Okawa Bay, Rotorua, 3074
Address used since 28 Mar 2011
Director 18 Sep 1986 - current
Donald Trevor Atkinson
Okawa Bay, Rotorua, 3074
Address used since 28 Mar 2011
Rd 4, Rotorua, 3074
Address used since 01 Feb 2019
Director 18 Sep 1986 - current
David Eric Bower
Remuera,
Address used since 18 Sep 1986
Director 18 Sep 1986 - 31 Mar 2000
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 16 Mar 2012 - 06 Jul 2018
C/- Focus Chartered Accountants, Cnr Pyne & Mc Alister Streets, Whakatane Physical 25 Jan 2001 - 16 Mar 2012
9 Moore Road, R D 4, Whakatane Registered 25 Jan 2001 - 25 Jan 2001
Focus Chartered Accountants, Cnr Pyne & Mc Alister Street, Whakatane Registered 25 Jan 2001 - 16 Mar 2012
9 Moore Road, Whakatane Physical 25 Jan 2001 - 25 Jan 2001
9 Moore Road, Whakatane Registered 14 Apr 2000 - 25 Jan 2001
103 The Strand, Whakatane Registered 07 May 1997 - 14 Apr 2000
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Whakatane Registered 05 May 1997 - 07 May 1997
C/o Atkinson & Boyes, National Bank Building, The Strand, Whakatane Registered 13 Jun 1991 - 05 May 1997
Financial Data
Financial info
10002
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Atkinson, Donald Jortin
Individual
Rd 4
Rotorua
3074
24 Jul 2023 - current
Atkinson, Blair
Individual
Bethlehem
Tauranga
3110
24 Jul 2023 - current
Atkinson, Diane Lilias
Individual
Rd 4
Rotorua
3074
18 Mar 2004 - current
Atkinson, Donald Trevor
Individual
Rd 4
Rotorua
3074
18 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Donald Trevor
Individual
Rd 4
Rotorua
3074
18 Sep 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Diane Lilias
Individual
Rd 4
Rotorua
3074
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Atkinson, Dianne Lilias
Individual
Okwaw Bay
Rotorua
3074
18 Sep 1986 - 14 Mar 2019
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
Whakatane
Whakatane
3120
18 Mar 2004 - 24 Jul 2023
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
Whakatane
Whakatane
3120
18 Mar 2004 - 24 Jul 2023
Hv (2015) Limited
Shareholder NZBN: 9429033931043
Company Number: 1854035
Entity
30 Mar 2012 - 04 Apr 2012
Atkinson, Donald Trevor
Individual
Okawa Bay
Rotorua
3074
18 Mar 2004 - 14 Mar 2019
Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Company Number: 463235
Entity
30 Mar 2012 - 04 Apr 2012
Atkinson, Donald Trevor
Individual
Okawa Bay
Rotorua
3074
18 Mar 2004 - 14 Mar 2019
Hv (2015) Limited
Shareholder NZBN: 9429033931043
Company Number: 1854035
Entity
30 Mar 2012 - 04 Apr 2012
Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Company Number: 463235
Entity
30 Mar 2012 - 04 Apr 2012
Location
Companies nearby