Underground Airways Limited
Type: NZ Limited Company (Ltd)Underground Airways Limited (NZBN 9429039104137) was incorporated on 21 May 1991. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 17 Dec 2018. Underground Airways Limited used more aliases, namely: G.f. & S.k. Fuller Co. Limited from 21 May 1991 to 13 Jan 1994. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pentecost, Sonja (an individual) located at Tokoroa, Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fuller, Gordon Frederick (an individual) - located at Tokoroa, Tokoroa. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Frederick Fuller
Tokoroa, Tokoroa, 3420
Address used since 17 Dec 2014 |
Director | 27 Mar 1992 - current |
|
Sonja Pentecost
Tokoroa, Tokoroa, 3420
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Sonja Pentecost
Tokoroa, Tokoroa, 3420
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 22 Jun 2017 |
|
Sheryl Kaye Fuller
Tokoroa, Tokoroa, 3420
Address used since 02 Dec 2010 |
Director | 27 Mar 1992 - 30 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 25 Nov 2013 - 17 Jul 2018 |
| 80 Tasman Drive, Tokoroa, Tokoroa, 3420 | Registered & physical | 10 Dec 2010 - 25 Nov 2013 |
| 9 Maisie Place, Tokoroa | Registered & physical | 15 Aug 2000 - 15 Aug 2000 |
| 2 Strathmore Drive, Tokoroa | Registered & physical | 15 Aug 2000 - 10 Dec 2010 |
| 15 Insoll Avenue, Hamilton | Registered | 13 May 1994 - 15 Aug 2000 |
| 96 Wordsworth Street, Cambridge | Registered | 13 Jan 1994 - 13 May 1994 |
| 278 Shakespeate Street, Cambridge | Registered | 18 Jun 1993 - 13 Jan 1994 |
| - | Physical | 21 Feb 1992 - 15 Aug 2000 |
| C/- Grayburn Ross,, Chartered Accountants,, 13 Anzac Street,, Cambridge. | Registered | 21 Feb 1992 - 18 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentecost, Sonja Individual |
Tokoroa Tokoroa 3420 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Gordon Frederick Individual |
Tokoroa Tokoroa 3420 |
21 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentacost, Sonja Individual |
Tokoroa Tokoroa 3420 |
05 Apr 2018 - 05 Apr 2018 |
|
Fuller, Sheryl Kaye Individual |
Tokoroa Tokoroa 3420 |
21 May 1991 - 15 Nov 2013 |
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