General information
Whitby Air Limited
Type: NZ Limited Company (Ltd)9429038323225
New Zealand Business Number
808395
Company Number
Registered
Company Status
Whitby Air Limited (issued a New Zealand Business Number of 9429038323225) was started on 20 May 1996. 5 addresess are in use by the company: 61 Exploration Way, Whitby, Porirua, 5024 (type: postal, office). 9 The Sounding, Whitby, Porirua had been their registered address, up to 15 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Buchanan, Neil Stephen (an individual) located at Whitby, Porirua postcode 5024. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Exploration Way, Whitby, Porirua, 5024 | Registered & physical & service | 15 Nov 2017 |
| 61 Exploration Way, Whitby, Porirua, 5024 | Postal & office & delivery | 11 May 2019 |
Contact info
64 21 439984
Phone (Phone)
nbuchanan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stephen Buchanan
Porirua, 5024
Address used since 16 Oct 2017
Whitby, Porirua, 5024
Address used since 19 May 2015 |
Director | 20 May 1996 - current |
Addresses
Principal place of activity
| 61 Exploration Way , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 9 The Sounding, Whitby, Porirua, 5024 | Registered & physical | 16 May 2014 - 15 Nov 2017 |
| 9 The Sounding, Whitby, Wellington | Registered | 12 Apr 2000 - 16 May 2014 |
| 9 The Sounding, Whitby, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 9 The Sounding, Whitby, Wellington | Physical | 20 May 1996 - 16 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Neil Stephen Individual |
Whitby Porirua 5024 |
20 May 1996 - current |
Location
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