General information
Parcelair Limited
Type: NZ Limited Company (Ltd)9429041819227
New Zealand Business Number
5734923
Company Number
Registered
Company Status
Parcelair Limited (issued an NZ business number of 9429041819227) was registered on 25 Jun 2015. 2 addresses are in use by the company: Airport Drive, Palmerston North, 4478 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fieldair Holdings Limited (an entity) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Airwork Holdings Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Airport Drive, Palmerston North, 4478 | Physical & registered & service | 25 Jun 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 24 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 24 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Gregory Tukukino Chase
Griffin, Queensland, 4503
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Daniela-louise Marsilli
Woolwich, Sydney, New South Wales, 2110
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Christopher John Hart
St Heliers, Auckland, 1071
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 10 Sep 2021 |
|
Mark Edward Delany
Mermaid Waters, Queensland, 4218
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - 10 Sep 2021 |
|
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - 19 Apr 2021 |
|
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 19 Jan 2021 |
|
Mark Gordon Royle
Mentone, Victoria, 3194
Address used since 25 Jun 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 25 Jun 2015 - 25 May 2020 |
|
Brian Joseph Fouhy
Campbells Bay, Auckland, 0620
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 04 Mar 2019 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 31 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Entity (NZ Limited Company) |
Palmerston North |
25 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Holdings Limited Shareholder NZBN: 9429039946287 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 Entity |
29 Jun 2015 - 22 Feb 2017 | |
|
Airwork Flight Operations Limited Shareholder NZBN: 9429035918691 Company Number: 1336032 Entity |
29 Jun 2015 - 22 Feb 2017 |
Location
Companies nearby
 |
Nk Cars Limited 91 Mcgregor Street |
|
Stevejacq Limited 89 Mcgregor Street |
|
Phoenix Fire & Flood Restoration Limited 75a Mcgregor Street |
|
Shiconi Limited 63 Terry Crescent |
|
Eldho Mar Baselious Jacobite Syrian Orthodox Christian Church, Palmerston North, New Zealand, Incorporated 73 Mcgregor Street |
|
Blantyre Holdings Limited Villa 40, 28 Dogwood Way |