Equine Air Exports Limited (issued a New Zealand Business Number of 9429039161505) was launched on 26 Oct 1990. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 190 Thames Street, Morrinsville had been their registered address, up to 18 Nov 2014. Equine Air Exports Limited used more names, namely: Carrion Holdings Limited from 26 Oct 1990 to 15 Jul 1991. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Smith, Nicola Jane (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 66.7% of all shares (667 shares); it includes
Smith, Anthony Karl (an individual) - located at R D 1, Cambridge. Businesscheck's information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
217 Fencourt Road, Rd 1, Cambridge, 3493 | Service & physical | 01 Jun 2010 |
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 18 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Anthony Karl Smith
Rd 1, Cambridge, 3493
Address used since 25 May 2010 |
Director | 20 Dec 1990 - current |
Nicola Jane Smith
Rd 1, Cambridge, 3493
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
Lynley Margaret Smith
Cambridge,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 01 Dec 1999 |
Previous address | Type | Period |
---|---|---|
190 Thames Street, Morrinsville, 3300 | Registered | 16 May 2014 - 18 Nov 2014 |
217 Fencourt Road, R D 1, Cambridge, 3493 | Registered | 21 Dec 2010 - 16 May 2014 |
6 Kirkwood Street, Cambridge | Physical | 10 Jun 1997 - 01 Jun 2010 |
6 Kirkwood Street, Cambridge | Registered | 07 Oct 1993 - 21 Dec 2010 |
C/- Rg & Cm Investments Limited, Marychurch Road, Rd 4, Hamilton | Registered | 06 Oct 1993 - 07 Oct 1993 |
130 King Street, Cambridge | Registered | 25 Sep 1992 - 06 Oct 1993 |
114 Scott Street, Cambridge. | Registered | 13 Dec 1991 - 25 Sep 1992 |
6 Kirkwood Street,, Cambridge. | Registered | 18 Nov 1991 - 13 Dec 1991 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Nicola Jane Individual |
Rd 1 Cambridge 3493 |
13 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Anthony Karl Individual |
R D 1 Cambridge |
26 Oct 1990 - current |
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