Playne Air Limited (issued an NZ business number of 9429035893561) was registered on 08 Jul 2003. 2 addresses are currently in use by the company: 15 Mercari Way, Albany (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up until 08 Oct 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Payne, Anthony Wilfred (an individual) located at Forrest Hill, Auckland. Our information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Mercari Way, Albany | Physical & registered & service | 08 Oct 2007 |
Name and Address | Role | Period |
---|---|---|
Anthony Wilfred Payne
Forrest Hill, Auckland, 0620
Address used since 17 Sep 2015 |
Director | 08 Jul 2003 - current |
Phillipa Ann Payne
Forrest Hill, North Shore City, 0620
Address used since 05 Oct 2009 |
Director | 08 Aug 2003 - 17 Sep 2015 |
Previous address | Type | Period |
---|---|---|
Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 22 Aug 2006 - 08 Oct 2007 |
Herbert & Associates Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore | Registered & physical | 08 Jul 2003 - 22 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Payne, Anthony Wilfred Individual |
Forrest Hill Auckland |
08 Jul 2003 - current |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
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Ecogis Limited Suite 1, 15 Mercari Way |
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Andy Douglas Design & Build Limited 15 Mercari Way |
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Hg Independent Trustees Limited 15 Mercari Way |
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Rattle The Cage Limited 15 Mercari Way |
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Meurant International Group Limited 15 Mercari Way |