General information

Station Air Limited

Type: NZ Limited Company (Ltd)
9429038310003
New Zealand Business Number
810831
Company Number
Registered
Company Status

Station Air Limited (issued an NZBN of 9429038310003) was incorporated on 07 Jun 1996. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 257 Havelock Street, Ashburton had been their physical address, up until 20 Oct 2008. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Prouting, Malcolm Boyd (a director) located at Rd 20, Peel Forest postcode 7790. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Prouting, Suzanne Jane (an individual) - located at Rd 20, Peel Forest. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 20 Oct 2008
Directors
Name and Address Role Period
Malcolm Boyd Prouting
Rd 20, Peel Forest, 7790
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Laurence Boyd Prouting
Rd 8, Ashburton, 7778
Address used since 20 Jan 2017
Director 07 Jun 1996 - 31 Mar 2017
Meredith Douglas Lowe
Rd 7, Ashburton,
Address used since 27 Nov 2007
Director 27 Nov 2007 - 04 Aug 2008
Addresses
Previous address Type Period
257 Havelock Street, Ashburton Physical & registered 14 Jan 2008 - 20 Oct 2008
Lowe & Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton Registered & physical 18 Oct 2005 - 14 Jan 2008
Meredith D. Lowe & Associates, 145 Tancred Street, Ashburton Registered 11 Apr 2000 - 18 Oct 2005
Meredith D. Lowe & Associates, 145 Tancred Street, Ashburton Physical 07 Jun 1996 - 18 Oct 2005
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Prouting, Malcolm Boyd
Director
Rd 20
Peel Forest
7790
08 May 2017 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Prouting, Suzanne Jane
Individual
Rd 20
Peel Forest
7790
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Prouting, Patricia Anne
Individual
Rd 8
Ashburton
7778
27 Nov 2003 - 08 May 2017
Prouting, Laurence Boyd
Individual
Rd 8
Ashburton
7778
27 Nov 2003 - 08 May 2017
Location
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