General information
Fresh Air Waikato Limited
Type: NZ Limited Company (Ltd)9429034431641
New Zealand Business Number
1727754
Company Number
Registered
Company Status
Fresh Air Waikato Limited (New Zealand Business Number 9429034431641) was started on 25 Nov 2005. 2 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 28 Heather Street, Parnell, Auckland had been their registered address, up until 23 Nov 2023. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 599 shares (49.92 per cent of shares), namely:
Stewart, Lyndon Ross (an individual) located at Kumeu, Kumeu postcode 0810,
Stewart, James Ernest (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Stewart, Amy Susanne (an individual) - located at Leamington, Cambridge. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Stewart, Lyndon Ross, located at Kumeu, Kumeu (an individual). Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 18 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 23 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon Ross Stewart
Kumeu, Kumeu, 0810
Address used since 15 Nov 2023
Green Bay, Auckland, 0604
Address used since 24 Feb 2017 |
Director | 25 Nov 2005 - current |
|
Amy Susanne Stewart
Leamington, Cambridge, 3432
Address used since 15 Nov 2023
Leamington, Cambridge, 3432
Address used since 01 Nov 2011 |
Director | 21 Mar 2007 - current |
|
Simon Andrew Levick
570 Victoria Street, Hamilton,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 23 Jul 2008 |
|
Marcus Shane Foot
Kemeu, Auckland,
Address used since 15 Sep 2006 |
Director | 25 Nov 2005 - 20 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & service | 18 Feb 2019 - 23 Nov 2023 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 Feb 2011 - 18 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered | 07 Dec 2009 - 16 Feb 2011 |
| C/-bbr Limited, Level 1, 136 Greenland East, Greenlane, Auckland | Physical | 07 Dec 2009 - 16 Feb 2011 |
| Bbr Limited, Chartered Accountants, 1 Gilbraltar Crescent, Parnell, Auckland | Registered & physical | 03 Apr 2007 - 07 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling Chapman, 51-53 Shortland Str, Auckland | Registered & physical | 22 Sep 2006 - 03 Apr 2007 |
| 22 Clark St., New Lynn, Auckland, New Zealand | Registered & physical | 25 Nov 2005 - 22 Sep 2006 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Lyndon Ross Individual |
Kumeu Kumeu 0810 |
12 May 2006 - current |
|
Stewart, James Ernest Individual |
Massey Auckland 0614 |
24 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Amy Susanne Individual |
Leamington Cambridge 3432 |
12 May 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Lyndon Ross Individual |
Kumeu Kumeu 0810 |
12 May 2006 - current |
Shares Allocation #4 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Mar 2007 - current |
|
Stewart, Amy Susanne Individual |
Leamington Cambridge 3432 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Andrew Levick, James Martin Levick And David Lyon Trustee Services Limited Other |
11 May 2006 - 24 Jan 2007 | |
|
Foot, Marcus Shane Individual |
Kemeu Auckland |
25 Nov 2005 - 24 Jan 2007 |
|
Levick, Simon Andrew Individual |
520 Victoria Street Hamilton |
12 May 2006 - 27 Mar 2007 |
|
Levick, James Martin Individual |
Kumeu |
27 Mar 2007 - 27 Mar 2007 |
|
Perrett, Michael John Individual |
Te Atatu Peninsula Auckland |
25 Nov 2005 - 24 Jan 2007 |
|
Perrett, Rachel Rowena Individual |
Te Atatu Peninsula Auckland |
31 Mar 2006 - 24 Jan 2007 |
|
Stewart, Lyndon Ross Individual |
Te Atatu South Auckland |
25 Nov 2005 - 11 May 2006 |
|
Levick, Simon Andrew Individual |
Grey Lynn Auckland |
25 Nov 2005 - 11 May 2006 |
|
Stewart, Amy Susanne Individual |
Te Atatu South Auckland |
25 Nov 2005 - 31 Mar 2006 |
|
David Lyon Trustee Services Limited Shareholder NZBN: 9429036178988 Company Number: 1267469 Entity |
27 Mar 2007 - 27 Mar 2007 | |
|
David Lyon Trustee Services Limited Shareholder NZBN: 9429036178988 Company Number: 1267469 Entity |
27 Mar 2007 - 27 Mar 2007 | |
|
Null - Simon Andrew Levick, James Martin Levick And David Lyon Trustee Services Limited Other |
11 May 2006 - 24 Jan 2007 | |
|
Null - Lyndon Ross Stewart, Amy Susanne Stewart And Bbr Trustee Company Limited Other |
11 May 2006 - 24 Jan 2007 | |
|
Lyndon Ross Stewart, Amy Susanne Stewart And Bbr Trustee Company Limited Other |
11 May 2006 - 24 Jan 2007 |
Location
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