General information
Air Future Trustee Limited
Type: NZ Limited Company (Ltd)9429046159816
New Zealand Business Number
6295439
Company Number
Registered
Company Status
Air Future Trustee Limited (issued an NZBN of 9429046159816) was launched on 16 Jun 2017. 7 addresess are in use by the company: 12A Bellbird Lane, Rd 1, Takamatua, 7581 (type: registered, service). 201 Memorial Avenue, Burnside, Christchurch had been their registered address, until 19 Jun 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Fitts, Russell Hamilton (a director) located at Rd 1, Takamatua postcode 7581. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Holly Road, St Albans, Christchurch, 8014 | Registered & physical & service | 19 Jun 2019 |
| Po Box 79177, Avonhead, Christchurch, 8446 | Postal | 06 Sep 2019 |
| 54 Holly Road, St Albans, Christchurch, 8014 | Office & delivery | 06 Sep 2019 |
| 12a Bellbird Lane, Rd 1, Takamatua, 7581 | Registered & service | 29 Feb 2024 |
Contact info
64 03 3656485
Phone (Phone)
info@airfuture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Hamilton Fitts
Rd 1, Takamatua, 7581
Address used since 16 Sep 2020
Akaroa, 7581
Address used since 06 Aug 2020
Rd 1, Darfield, 7571
Address used since 16 Jun 2017
Rd 1, Darfield, 7571
Address used since 01 Mar 2018
St Albans, Christchurch, 8014
Address used since 07 Aug 2019 |
Director | 16 Jun 2017 - current |
|
Peter Cunningham Macaulay
Allenton, Ashburton, 7700
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - current |
|
George Michael Kain
St Albans, Christchurch, 8014
Address used since 16 Sep 2020
Burnside, Christchurch, 8053
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 01 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12a Bellbird Lane, Rd 1, Takamatua, 7581 | Registered & service | 29 Feb 2024 |
Principal place of activity
| 54 Holly Road , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 201 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 16 Jun 2017 - 19 Jun 2019 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitts, Russell Hamilton Director |
Rd 1 Takamatua 7581 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, George Michael Individual |
St Albans Christchurch 8014 |
16 Jun 2017 - 21 Feb 2024 |
Location
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