Airmaster Airconditioning Limited
Type: NZ Limited Company (Ltd)Airmaster Airconditioning Limited (issued a business number of 9429035374428) was launched on 09 Jun 2004. 3 addresses are in use by the company: 20 Gumdigger Place, Raumanga, Whangarei, 0110 (type: service, registered). 20 Gumdigger Place, Raumanga, Whangarei had been their registered address, up until 12 Nov 2020. Airmaster Airconditioning Limited used more names, namely: Garton Electrical and Airconditioning Limited from 09 Jun 2004 to 10 Sep 2004. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 502 shares (50.2 per cent of shares), namely:
Garton, Rudolf Norman (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Garton, Sharyn Elizabeth (an individual) - located at Kamo, Whangarei. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Garton, Eugene Michael, located at Kamo, Whangarei (an individual). Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Other (Address For Share Register) | 26 Nov 2009 |
| 20 Gumdigger Place, Raumanga, Whangarei, 0140 | Physical | 07 Jul 2020 |
| 20 Gumdigger Place, Raumanga, Whangarei, 0110 | Registered | 12 Nov 2020 |
| 20 Gumdigger Place, Raumanga, Whangarei, 0110 | Service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rudolf Norman Garton
Kamo, Whangarei, 0112
Address used since 09 Nov 2018
Tikipunga, Whangarei, 0112
Address used since 26 Nov 2009 |
Director | 09 Jun 2004 - current |
|
Eugene Michael Garton
Ngararatunua, Whangarei, 0176
Address used since 22 Dec 2021
Kamo, Whangarei, 0112
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - current |
| Type | Used since | |
|---|---|---|
| 20 Gumdigger Place, Raumanga, Whangarei, 0110 | Service | 11 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 20 Gumdigger Place, Raumanga, Whangarei, 0140 | Registered | 07 Jul 2020 - 12 Nov 2020 |
| 121 Cameron Street, Whangarei, Whangarei, 0110 | Physical | 24 May 2019 - 07 Jul 2020 |
| 121 Cameron Street, Whangarei, Whangarei, 0110 | Registered | 02 Dec 2014 - 07 Jul 2020 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered | 27 Nov 2012 - 02 Dec 2014 |
| 20 Commerce Street, Whangarei, 0110 | Physical | 27 Nov 2012 - 24 May 2019 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 09 Dec 2010 - 27 Nov 2012 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Physical & registered | 02 Nov 2009 - 09 Dec 2010 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 09 Jun 2004 - 02 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Rudolf Norman Individual |
Kamo Whangarei 0112 |
09 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Sharyn Elizabeth Individual |
Kamo Whangarei 0112 |
30 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Eugene Michael Individual |
Kamo Whangarei 0112 |
09 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Matthew Kenyan Individual |
Rd 6 Whangarei 0176 |
05 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Angela Maree Individual |
R D 6 Whangarei 0176 |
30 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Mavis Rachel Individual |
Kamo Whangarei 0112 |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Kingsley James Individual |
Whangarei 0112 |
05 May 2016 - 09 Nov 2023 |
|
Garton, Jessica Rae Individual |
Tikipunga Whangarei 0112 |
30 Nov 2006 - 09 Nov 2023 |
|
Garton, Campbell John Individual |
Regent Whangarei 0112 |
09 Jun 2004 - 09 Nov 2023 |
|
Garton, Annaliese Jayne Individual |
Regent Whangarei 0112 |
05 Dec 2013 - 09 Nov 2023 |
|
Abercrombie, Timothy David Individual |
Whangarei 0110 |
30 Nov 2006 - 29 Mar 2022 |
|
Abercrombie, Joanne Marie Individual |
Kamo Whangarei 0112 |
30 Nov 2006 - 29 Mar 2022 |
|
Garton, Kinsley James Individual |
Kamo Whangarei 0112 |
09 Jun 2004 - 05 May 2016 |
|
Garton, Mathew Kenyan Individual |
R D 6 Whangarei 0176 |
09 Jun 2004 - 05 May 2016 |
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