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General information

Air Con Christchurch Limited

Type: NZ Limited Company (Ltd)
9429040354071
New Zealand Business Number
140039
Company Number
Registered
Company Status

Air Con Christchurch Limited (New Zealand Business Number 9429040354071) was incorporated on 26 Nov 1979. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up to 14 Jan 2015. Air Con Christchurch Limited used more names, namely: West Ellen Distributors Limited from 02 Oct 1995 to 27 Jun 2019, Stephen Tucker Electrical Limited (13 Jun 1994 to 02 Oct 1995) and Hillmorton Electrical Limited (26 Nov 1979 - 13 Jun 1994). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Tucker, Stephen Trevor (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 1 shareholder holds 99.97 per cent of all shares (exactly 2999 shares); it includes
Tucker, Judith Ellen (an individual) - located at Pegasus, Pegasus. Our database was updated on 19 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Stephen Trevor Tucker
Pegasus, Pegasus, 7612
Address used since 26 Jan 2016
Director 30 Sep 1991 - current
Judith Ellen Tucker
West Melton,
Address used since 20 Dec 2004
Director 20 Dec 2004 - 08 Sep 2015
May Adelaide Tucker
Templeton,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 20 Dec 2004
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 23 Mar 2010 - 07 May 2012
Unit 8 / 33 Watts Road, Sockburn, Christchurch Registered & physical 09 Oct 2005 - 23 Mar 2010
Unit 3/22 Lowther St, Sockburn, Christchurch Physical 27 Sep 2002 - 09 Oct 2005
Unit 3/22 Lowther Street, Sockburn, Christchurch Registered 11 Jun 2002 - 09 Oct 2005
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Physical 01 Jul 1997 - 27 Sep 2002
C/o M J Mowat, 4 Riccarton Road, Christchurch Registered 30 Sep 1995 - 11 Jun 2002
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tucker, Stephen Trevor
Individual 		Pegasus
Pegasus
7612 		26 Nov 1979 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Tucker, Judith Ellen
Individual 		Pegasus
Pegasus
7612 		26 Nov 1979 - current
Location
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