It Air Limited (issued an NZ business identifier of 9429034783405) was started on 24 May 2005. 2 addresses are in use by the company: 1 Mcnab Street, Penrose, Auckland, 1061 (type: physical, registered). Suite 5, 110 Mays Road, Onehunga, Auckland had been their registered address, up until 30 Aug 2018. It Air Limited used more names, namely: Intelair Limited from 28 Apr 2006 to 20 Jun 2008, Intel Air Limited (23 Mar 2006 to 28 Apr 2006) and Allied Trade Services (2005) Limited (24 May 2005 - 23 Mar 2006). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Rainsbury, Peter (an individual) located at Ellerslie, Auckland 1051,
Rainsbury, Elizabeth Anne (an individual) located at Ellerslie, Auckland 1051. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rainsbury, Elizabeth Anne (an individual) - located at Ellerslie, Auckland 1051. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rainsbury, Peter, located at Ellerslie, Auckland 1051 (an individual). Businesscheck's database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Mcnab Street, Penrose, Auckland, 1061 | Physical & registered & service | 30 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Peter Rainsbury
Ellerslie, Auckland, 1051
Address used since 24 May 2005 |
Director | 24 May 2005 - current |
Kenneth John Morris
The Gardens, Manukau, 2105
Address used since 30 Oct 2009 |
Director | 24 May 2005 - 07 Feb 2017 |
Previous address | Type | Period |
---|---|---|
Suite 5, 110 Mays Road, Onehunga, Auckland, 1061 | Registered & physical | 30 Oct 2017 - 30 Aug 2018 |
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Oct 2017 - 30 Oct 2017 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 20 Oct 2017 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 07 Nov 2013 - 29 Aug 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 06 Nov 2009 - 07 Nov 2013 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 05 May 2006 - 06 Nov 2009 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 24 May 2005 - 05 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Rainsbury, Peter Individual |
Ellerslie Auckland 1051 |
24 May 2005 - current |
Rainsbury, Elizabeth Anne Individual |
Ellerslie Auckland 1051 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rainsbury, Elizabeth Anne Individual |
Ellerslie Auckland 1051 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rainsbury, Peter Individual |
Ellerslie Auckland 1051 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
East Tamaki Auckland 2013 |
27 Apr 2010 - 06 Nov 2017 |
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
27 Apr 2010 - 06 Nov 2017 | |
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
24 May 2005 - 02 May 2013 | |
Ken & Kay Morris Family Trust Limited Shareholder NZBN: 9429030433311 Company Number: 4124339 Entity |
02 May 2013 - 09 Feb 2017 | |
Morris, Kenneth John Individual |
The Gardens Manukau 2105 |
24 May 2005 - 09 Feb 2017 |
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
24 May 2005 - 02 May 2013 | |
Ken & Kay Morris Family Trust Limited Shareholder NZBN: 9429030433311 Company Number: 4124339 Entity |
02 May 2013 - 09 Feb 2017 | |
Morris, Kay Maree Individual |
The Gardens Manukau 2105 |
24 May 2005 - 09 Feb 2017 |
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