Air Services 1979 Limited
Type: NZ Limited Company (Ltd)Air Services 1979 Limited (issued an NZ business number of 9429040944418) was launched on 07 Oct 1955. 2 addresses are in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their registered address, until 30 Nov 2020. Air Services 1979 Limited used other names, namely: Air Services (Wairarapa) Limited from 07 Oct 1955 to 07 Aug 1979. 155000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6567 shares (4.24% of shares), namely:
Roseingrave, Zita Maria (an individual) located at 472 High Street South, Carterton postcode 5713. As far as the second group is concerned, a total of 1 shareholder holds 95.7% of all shares (148333 shares); it includes
Roseingrave, Estate John Martin (an individual) - located at 472 High Street South, Carterton. Next there is the next group of shareholders, share allotment (100 shares, 0.06%) belongs to 1 entity, namely:
Roseingrave, Thomas Alexander, located at Carterton (a director). The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Registered & physical & service | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Alexander Roseingrave
Carterton, 5713
Address used since 05 Oct 2015 |
Director | 03 Jun 2003 - current |
|
Zita Maria Roseingrave
34 Bannister Street, Masterton, 5810
Address used since 30 Oct 2014 |
Director | 05 Oct 1989 - 11 Jul 2014 |
|
Anthony Charles Roseingrave
Masterton,
Address used since 05 Oct 1989 |
Director | 05 Oct 1989 - 30 Sep 2004 |
|
John Martin Roseingrave
Masterton,
Address used since 05 Oct 1989 |
Director | 05 Oct 1989 - 03 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Registered & physical | 17 Nov 2017 - 30 Nov 2020 |
| 34 Bannister Street, Masterton, 5810 | Physical & registered | 07 Nov 2012 - 17 Nov 2017 |
| Arden House, 34 Bannister Street, Masterton | Registered & physical | 07 Nov 2003 - 07 Nov 2012 |
| J M Roseingrave, 34 Bannister Street, Masterton | Physical | 27 Jun 1997 - 07 Nov 2003 |
| C/o J M Roseingrave, 38 Bannister St, Masterton | Registered | 10 Nov 1994 - 07 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseingrave, Zita Maria Individual |
472 High Street South Carterton 5713 |
07 Oct 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseingrave, Estate John Martin Individual |
472 High Street South Carterton 5743 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseingrave, Thomas Alexander Director |
Carterton 5713 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseingrave, John Martin Individual |
Masterton |
07 Oct 1955 - 15 Feb 2005 |
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