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General information

Equine Air Exports Limited

Type: NZ Limited Company (Ltd)
9429039161505
New Zealand Business Number
490235
Company Number
Registered
Company Status

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 24 May 2025.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Smith, Nicola Jane
Individual 		Rd 1
Cambridge
3493 		13 Dec 2010 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Smith, Anthony Karl
Individual 		R D 1
Cambridge
 26 Oct 1990 - current
Location
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