General information
Super Air Limited
Type: NZ Limited Company (Ltd)9429040091013
New Zealand Business Number
192498
Company Number
Registered
Company Status
A052907 - Aerial Fertiliser Spreading
Industry classification codes with description
Super Air Limited (New Zealand Business Number 9429040091013) was incorporated on 02 Aug 1972. 2 addresses are currently in use by the company: 161 Hewletts Road, Mount Maunganui, 3116 (type: registered, physical). C/- Ballance Agri-Nutrients Limited, Hewletts Road, Mt. Maunganui had been their physical address, up until 10 Feb 2012. Super Air Limited used more aliases, namely: Custom Blend Feeds & Fertilisers Limited from 02 Aug 1972 to 01 Nov 1988. 2543000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2543000 shares (100 per cent of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Aerial fertiliser spreading" (ANZSIC A052907) is the classification the ABS issued Super Air Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Hewletts Road, Mount Maunganui, 3116 | Registered | 10 Feb 2012 |
| 161 Hewletts Road, Mt. Maunganui, 3116 | Physical & service | 10 Feb 2012 |
Contact info
www.superair.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
St Heliers, Auckland, 1071
Address used since 02 Sep 2019
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Tauranga,
Address used since 03 Feb 2010 |
Director | 29 Aug 2000 - 30 Sep 2014 |
|
Oliver Cother Saxton
Tikotiko Road, R D 2, Huntly,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 31 May 2013 |
|
David Pembroke Hurst
R D 7, Te Puke,
Address used since 12 Feb 1996 |
Director | 12 Feb 1996 - 27 Sep 2012 |
|
Robert Edward Buckley
Te Kuiti,
Address used since 04 Nov 2001 |
Director | 04 Nov 2001 - 30 Sep 2003 |
|
Richard Campbell Johnstone
R D 2, Ngaruawahia,
Address used since 26 Jul 1990 |
Director | 26 Jul 1990 - 14 Apr 2003 |
|
Peter Graham Whetton
Hamilton,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 04 Nov 2001 |
|
Rex Wilson Syminton
Katikati,
Address used since 26 Jul 1990 |
Director | 26 Jul 1990 - 29 Aug 2000 |
|
Larry Greene
Hamilton,
Address used since 26 Jul 1990 |
Director | 26 Jul 1990 - 14 Aug 1997 |
|
Roger Newton Stanich
Huntly,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 21 Oct 1996 |
|
Leslie Marshall
Drury,
Address used since 26 Jul 1990 |
Director | 26 Jul 1990 - 24 Jul 1996 |
|
Cecil Bruce Candy
Matamata,
Address used since 26 Jul 1990 |
Director | 26 Jul 1990 - 21 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ballance Agri-nutrients Limited, Hewletts Road, Mt. Maunganui | Physical | 07 Mar 2002 - 10 Feb 2012 |
| C/- Bop Fertiliser Limited, Hewletts Road, Mt. Maunganui | Physical | 13 Jun 1997 - 07 Mar 2002 |
| Hewletts Road,, Mount Maunganui. | Registered | 13 Jun 1997 - 10 Feb 2012 |
Financial Data
Financial info
2543000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2543000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
27 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giffney, Graeme Individual |
Taupo |
27 Feb 2004 - 27 Feb 2004 |
|
Johnstone, Richard Campbell Individual |
Matira Rd2 Ngaruawhahia |
27 Feb 2004 - 27 Feb 2004 |
|
Marshall, Leslie K Individual |
Drury |
27 Feb 2004 - 27 Feb 2004 |
|
Algie, Raewyn L Individual |
Hamilton |
27 Feb 2004 - 27 Feb 2004 |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
02 Aug 1972 - 27 Feb 2007 | |
|
Williams, Derek W J Individual |
Mt Maunganui |
27 Feb 2004 - 27 Feb 2004 |
|
Goudie, Philip A Individual |
Hamilton |
27 Feb 2004 - 27 Feb 2004 |
|
Wilkie, K W Individual |
Te Kuiti |
27 Feb 2004 - 27 Feb 2004 |
|
Keen, Michael L Individual |
Hamilton |
27 Feb 2004 - 27 Feb 2004 |
|
Whetton, Peter G Individual |
Hamilton |
27 Feb 2004 - 27 Feb 2004 |
|
Wilkie, M H Individual |
Te Kuiti |
27 Feb 2004 - 27 Feb 2004 |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
02 Aug 1972 - 27 Feb 2007 | |
|
Baker, Jim Individual |
Otorohanga |
27 Feb 2004 - 27 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
Location
Companies nearby
 |
Seales Winslow Limited 161 Hewletts Road |
|
Bay Of Plenty Fertiliser Company Limited 161 Hewletts Road |
|
Bop Fertiliser Limited 161 Hewletts Road |
|
Ballance Agri-nutrients (kapuni) Limited 161 Hewletts Road |
|
Altum Nutrition Limited 161 Hewletts Road |
|
Ag Hub Limited 161 Hewletts Road |
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