General information

Airfoama Developments Limited

Type: NZ Limited Company (Ltd)
9429040455938
New Zealand Business Number
98745
Company Number
Removed
Company Status

Airfoama Developments Limited (NZBN 9429040455938) was registered on 11 Aug 1976. 2 addresses are currently in use by the company: 34 College Road, Saint Johns, Auckland, 1072 (type: physical, service). Lay Dodd & Partners, 349 Remuera Road, Auckland had been their registered address, up until 12 Oct 1994. Airfoama Developments Limited used other names, namely: Air-Foam Thermal Insulation Limited from 11 Aug 1976 to 11 Sep 2007. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1800 shares (18 per cent of shares), namely:
Foulis Trust (an other) located at Holmes Hill, Oamaru postcode 9401. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 6000 shares); it includes
Munro, Herbert John (an individual) - located at Holmes Hill, Oamaru. The 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Goulter, James Anthony, located at Rd 1, Huntly (an individual). Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
34 College Road, Saint Johns, Auckland, 1072 Registered 12 Oct 1994
34 College Road, Saint Johns, Auckland, 1072 Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Herbert John Munro
Holmes Hill, Oamaru, 9401
Address used since 01 Mar 2011
Director 07 Jun 1985 - current
James Anthony Goulter
Rd 1, Huntly, 3771
Address used since 23 Jun 2010
Director 10 Sep 2007 - current
David John Rees
10/34 Triton Drive, Albany, North Shore City,
Address used since 10 Sep 2007
Director 10 Sep 2007 - 01 Jul 2012
Addresses
Previous address Type Period
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 12 Oct 1994 - 12 Oct 1994
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Foulis Trust
Other (Other)
Holmes Hill
Oamaru
9401
02 May 2006 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Munro, Herbert John
Individual
Holmes Hill
Oamaru
9401
02 May 2006 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Goulter, James Anthony
Individual
Rd 1
Huntly
3771
10 Sep 2007 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Munro, Margaret Jessie
Individual
Holmes Hill
Oamaru
9401
11 Aug 1976 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Munro, Herbert John
Individual
Holmes Hill
Oamaru
9401
02 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 44 Limited
Shareholder NZBN: 9429032655025
Company Number: 2152152
Entity
22 Mar 2010 - 12 May 2014
Rees, David John
Individual
10/34 Triton Drive
Albany, North Shore City
10 Sep 2007 - 10 Sep 2007
Munro, Herbert John
Individual
Waianakarua
Oamaru 8921
11 Aug 1976 - 18 Apr 2005
Cornwall Trustees 44 Limited
Shareholder NZBN: 9429032655025
Company Number: 2152152
Entity
22 Mar 2010 - 12 May 2014
Gillies, Ian William
Individual
10/34 Triton Drive
Albany, North Shore City
10 Sep 2007 - 10 Sep 2007
Rees, David John
Individual
10/34 Triton Drive
Albany, North Shore City
22 Mar 2010 - 12 May 2014
Location
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Rother-payne Trust Company Limited
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