Airspresso Queenstown Limited
Type: NZ Limited Company (Ltd)Airspresso Queenstown Limited (NZBN 9429041091791) was incorporated on 18 Feb 2014. 2 addresses are in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their registered address, up to 19 Feb 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 870 shares (87% of shares), namely:
Airspresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 13% of all shares (exactly 130 shares); it includes
Svendheim, Birthe (an individual) - located at Lake Hayes Estate, Queenstown,
Bird, Justin Mathew (an individual) - located at Lake Hayes Estate, Queenstown. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, 4310
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Sue Jo-ann Hickey
Rd 3, New Plymouth, 4373
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Karyn Anne Grant
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2019
New Plymouth, 4310
Address used since 30 Jul 2016 |
Director | 30 Jul 2016 - 01 Apr 2019 |
|
Russell Arthur Boddington
Corner King And Queen Street, New Plymouth, 4310
Address used since 25 Feb 2015 |
Director | 18 Feb 2014 - 30 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 03 Mar 2017 - 19 Feb 2018 |
| Cnr King And Queen Streets, New Plymouth, 4310 | Registered & physical | 18 Feb 2014 - 03 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airspresso Limited Shareholder NZBN: 9429034671405 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svendheim, Birthe Individual |
Lake Hayes Estate Queenstown 9304 |
15 Oct 2015 - current |
|
Bird, Justin Mathew Individual |
Lake Hayes Estate Queenstown 9304 |
18 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklyn, Sandra Lousie Individual |
New Plymouth New Plymouth 4310 |
04 Aug 2017 - 10 Jul 2019 |
|
Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 Entity |
New Plymouth |
15 Oct 2015 - 29 Jun 2018 |
|
The Steps Trust Other |
23 Feb 2017 - 04 Aug 2017 | |
|
Gibson, Kevin James Individual |
New Plymouth New Plymouth 4310 |
04 Aug 2017 - 10 Jul 2019 |
|
Grant, Karyn Anne Individual |
New Plymouth New Plymouth 4310 |
04 Aug 2017 - 10 Jul 2019 |
|
Null - The Steps Trust Other |
23 Feb 2017 - 04 Aug 2017 | |
|
Curveball Limited Shareholder NZBN: 9429035069065 Company Number: 1579244 Entity |
18 Feb 2014 - 23 Feb 2017 | |
|
Curveball Limited Shareholder NZBN: 9429035069065 Company Number: 1579244 Entity |
18 Feb 2014 - 23 Feb 2017 | |
|
Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 Entity |
New Plymouth |
15 Oct 2015 - 29 Jun 2018 |
 |
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|
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|
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|
Macfarlane Family Investments Limited 47 Queen Street |
|
Garageworks Limited 47 Queen Street |
|
Macfarlanes Enterprises Limited 47 Queen Street |