General information
Econair Services Limited
Type: NZ Limited Company (Ltd)9429039769848
New Zealand Business Number
294532
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description
Econair Services Limited (issued a New Zealand Business Number of 9429039769848) was started on 04 Feb 1986. 5 addresess are in use by the company: P O Box 14243, Panmure, Auckland, 1071 (type: postal, office). Unit A, 218 Marua Road, Mt Wellington, Auckland had been their physical address, up to 27 Feb 2015. 20100 shares are allotted to 19 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 9547 shares (47.5% of shares), namely:
503 Trustees Limited (an entity) located at Glendowie, Auckland,
Drake, Jayne Christine (an individual) located at Glendowie, Auckland postcode 1071,
Drake, Alan Richard (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (exactly 1206 shares); it includes
Evans, Hannah Kate (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allotment (2010 shares, 10%) belongs to 3 entities, namely:
Trustee Corporation Limited, located at Grafton, Auckland (an entity),
Reed, Megan Nicol, located at Westmere, Auckland (an individual),
Reed, George Andrew, located at Westmere, Auckland (an individual). "Refrigeration equipment installation" (business classification E323330) is the category the ABS issued to Econair Services Limited. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 218 Marua Road, Mt Wellington, Auckland, 1051 | Physical & service & registered | 27 Feb 2015 |
| P O Box 14243, Panmure, Auckland, 1071 | Postal | 09 Feb 2022 |
| Unit E, 218 Marua Road, Mt Wellington, Auckland, 1051 | Office & delivery | 09 Feb 2022 |
Contact info
64 9 5792666
Phone (Phone)
info@econair.co.nz
Email
No website
Website
www.econair.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Richard Drake
Glendowie, Auckland, 1071
Address used since 27 Feb 2007 |
Director | 28 Mar 1989 - current |
|
Alma Mahmic-kadusic
Glendowie, Auckland, 1071
Address used since 20 Dec 2019
Remuera, Auckland, 1050
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - current |
|
Hannah Kate Evans
Onehunga, Auckland, 1061
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
George Andrew Reed
Westmere, Auckland, 1022
Address used since 16 Jan 2025 |
Director | 16 Jan 2025 - current |
|
Timothy Kennett Blomfield
Half Moon Bay, Manukau, 2012
Address used since 02 Mar 2010 |
Director | 28 Mar 1989 - 16 Dec 2024 |
|
Terry Gilbert Jamieson
Mahurangi West, Warkworth, 0983
Address used since 03 Feb 2017 |
Director | 18 Aug 2006 - 18 Aug 2023 |
|
Anthony Wayne Brinsden
Papatoetoe, Manukau, 2025
Address used since 02 Mar 2010 |
Director | 28 Mar 1989 - 05 Sep 2012 |
|
Robert Leonard Beetson
Kohimarama, Auckland,
Address used since 28 Mar 1989 |
Director | 28 Mar 1989 - 02 Apr 2001 |
Addresses
Principal place of activity
| Unit E , 218 Marua Road , Mt Wellington, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit A, 218 Marua Road, Mt Wellington, Auckland | Physical | 30 May 1997 - 27 Feb 2015 |
| Unit A, 218 Marua Road, Mt Wellington, Auckland | Registered | 23 Feb 1994 - 27 Feb 2015 |
| Unit J, 172 Marua Road, Mt Wellington, Auckland | Registered | 22 Feb 1994 - 23 Feb 1994 |
Financial Data
Financial info
20100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9547
| Shareholder Name | Address | Period |
|---|---|---|
|
503 Trustees Limited Shareholder NZBN: 9429032519945 Entity (NZ Limited Company) |
Glendowie Auckland |
06 Jul 2009 - current |
|
Drake, Jayne Christine Individual |
Glendowie Auckland 1071 |
06 Jul 2009 - current |
|
Drake, Alan Richard Individual |
Glendowie Auckland 1071 |
06 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 1206
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Hannah Kate Individual |
Onehunga Auckland 1061 |
10 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 2010
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation Limited Shareholder NZBN: 9429034020197 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
18 Dec 2024 - current |
|
Reed, Megan Nicol Individual |
Westmere Auckland 1022 |
17 Dec 2024 - current |
|
Reed, George Andrew Individual |
Westmere Auckland 1022 |
17 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 502
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoe Gmr04 Trustees Limited Shareholder NZBN: 9429051268459 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
26 Jan 2024 - current |
|
Gilmore, Michael James Individual |
Rosehill Papakura 2113 |
26 Jan 2024 - current |
|
Gilmore, Rachel Rose Individual |
Rosehill Papakura 2113 |
26 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 1005
| Shareholder Name | Address | Period |
|---|---|---|
|
Meates, Amanda Zara Dianna Individual |
Onehunga Auckland 1061 |
26 Jan 2024 - current |
|
Aj Brunton Holdings Limited Shareholder NZBN: 9429051611736 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 Jan 2024 - current |
|
Brunton, Joshua Kyle Individual |
Onehunga Auckland 1061 |
26 Jan 2024 - current |
Shares Allocation #6 Number of Shares: 4823
| Shareholder Name | Address | Period |
|---|---|---|
|
Music Trustee Limited Shareholder NZBN: 9429046086358 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 1005
| Shareholder Name | Address | Period |
|---|---|---|
|
Lexus Trustees 26 Limited Shareholder NZBN: 9429047770775 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
27 Jul 2020 - current |
|
Wade, John Keith Individual |
Shelly Park Auckland 2014 |
27 Jul 2020 - current |
|
Wade, Catherine Individual |
Shelly Park Auckland 2014 |
27 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahmic-kadusic, Alma Director |
Glendowie Auckland 1071 |
03 Mar 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Alan Richard Individual |
Glendowie Auckland 1071 |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Timothy Kennett Individual |
Halfmoon Bay Auckland |
04 Feb 1986 - 17 Dec 2024 |
|
Hankins, Christopher Warren Individual |
218 Marua Road Mt Wellington, Auckland 1051 |
04 Feb 1986 - 17 Dec 2024 |
|
Hankins, Christopher Warren Individual |
218 Marua Road Mt Wellington, Auckland 1051 |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Barbara Ann Individual |
218 Marua Road Mt Wellington, Auckland 1051 |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Barbara Ann Individual |
Half Moon Bay Auckland 2012 |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Barbara Ann Individual |
Half Moon Bay Auckland 2012 |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Barbara Ann Individual |
Half Moon Bay Auckland 2012 |
04 Feb 1986 - 17 Dec 2024 |
|
Trustee Corp Ltd Other |
17 Dec 2024 - 18 Dec 2024 | |
|
Blomfield, Timothy Kennett Individual |
Half Moon Bay Auckland |
04 Feb 1986 - 17 Dec 2024 |
|
Brinsden, Family Trust Individual |
Ellerslie Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Blomfield, Timothy Kennett Individual |
Halfmoon Bay Auckland |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Timothy Kennett Individual |
Halfmoon Bay Auckland |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Timothy Kennett Individual |
Halfmoon Bay Auckland |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Timothy Kennett Individual |
Half Moon Bay Auckland |
04 Feb 1986 - 17 Dec 2024 |
|
Hankins, Christopher Warren Individual |
218 Marua Road Mt Wellington, Auckland 1051 |
04 Feb 1986 - 17 Dec 2024 |
|
Hankins, Christopher Warren Individual |
218 Marua Road Mt Wellington, Auckland 1051 |
04 Feb 1986 - 17 Dec 2024 |
|
Hankins, Christopher Warren Individual |
218 Marua Road Mt Wellington, Auckland 1051 |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Barbara Ann Individual |
Half Moon Bay Auckland 2012 |
04 Feb 1986 - 17 Dec 2024 |
|
Blomfield, Barbara Ann Individual |
Half Moon Bay Auckland 2012 |
04 Feb 1986 - 17 Dec 2024 |
|
Jamieson, Terry Gilbert Individual |
Mahurangi West Warkworth 0983 |
07 Sep 2012 - 18 Sep 2023 |
|
Brinsden, Anthony Wayne Individual |
Papatoetoe Auckland |
06 Jul 2009 - 07 Sep 2012 |
|
Jenter Limited Shareholder NZBN: 9429034013786 Company Number: 1836431 Entity |
Warkworth 0983 |
06 Sep 2006 - 18 Sep 2023 |
|
Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 Entity |
25 Feb 2004 - 06 Sep 2006 | |
|
Economech Group Limited Shareholder NZBN: 9429038119552 Company Number: 850925 Entity |
25 Feb 2004 - 06 Sep 2006 | |
|
Elrick, Robert Shaun Individual |
Remuera |
06 Jul 2009 - 07 Sep 2012 |
|
Drake, Family Trust Individual |
Glendowie Auckland |
25 Feb 2004 - 25 Feb 2004 |
Location
Companies nearby
 |
P & H Corp Limited Unit A, 218 Marua Rd |
|
Y Not Tiling Group Limited Flat G, 218 Marua Road |
|
Talladega Holdings Limited 218 Marua Road |
|
Economech Services Limited Unit A |
|
Kasteel Trustees Limited Unit A, 218 Marua Rd |
|
Economech Contracting Limited Unit A |
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