General information

Airway Limited

Type: NZ Limited Company (Ltd)
9429037328696
New Zealand Business Number
1022132
Company Number
Registered
Company Status

Airway Limited (issued an NZ business identifier of 9429037328696) was incorporated on 20 Mar 2000. 4 addresses are currently in use by the company: 21A Ranui Road, Remuera, Auckland, 1050 (type: registered, service). Ground Floor, 83 Grafton Road, Auckland had been their registered address, up until 07 Aug 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Baker, Paul (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Jerram, Margot (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
Jones, Clifford Rex, located at Lynfield, Auckland (an individual),
Baker, Paul, located at Remuera, Auckland (an individual),
Baker, Margot, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 07 Aug 2001
21a Ranui Road, Remuera, Auckland, 1050 Registered & service 24 Mar 2023
Directors
Name and Address Role Period
Paul Baker
Remuera, Auckland, 1050
Address used since 20 Mar 2000
Director 20 Mar 2000 - current
Murray Leslie Cruickshank
Remuera, Auckland, 1050
Address used since 14 Aug 2013
Director 14 Aug 2013 - current
Margot Jane Baker
Remuera, Auckland, 1050
Address used since 21 Aug 2013
Director 21 Aug 2013 - current
Addresses
Previous address Type Period
Ground Floor, 83 Grafton Road, Auckland Registered & physical 07 Aug 2001 - 07 Aug 2001
Ground Floor, 83 Grafton Road, Auckland Registered 12 Apr 2000 - 07 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Baker, Paul
Individual
Remuera
Auckland
20 Mar 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jerram, Margot
Individual
Remuera
Auckland
20 Mar 2000 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Jones, Clifford Rex
Individual
Lynfield
Auckland
27 Feb 2004 - current
Baker, Paul
Individual
Remuera
Auckland
20 Mar 2000 - current
Baker, Margot
Individual
Remuera
Auckland
20 Mar 2000 - current
Location
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