Airpark Business Centre Limited (issued an NZ business number of 9429035175827) was incorporated on 05 Oct 2004. 2 addresses are currently in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: registered, physical). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Rae, Robert Alan (an individual) located at Royal Oak, Auckland postcode 1023,
Dines, Linda Gay (an individual) located at Takapuna, Auckland postcode 0620,
Dines, Kerry (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Carlton Dfk Trustees Limited (an entity) - located at Level 4, 52 Symonds St, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Wyndham Trustees Limited, located at Auckland Central, Auckland (an entity),
Murdoch, John Newell, located at R D 2, Papakura, Auckland (an individual). Our database was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Bowden Road, Mt Wellington, Auckland | Registered & physical & service | 05 Oct 2004 |
Name and Address | Role | Period |
---|---|---|
Paul Nolan Halford
Orakei, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 05 Oct 2004 - current |
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 03 Feb 2010 |
Director | 05 Oct 2004 - current |
John Newell Murdoch
Rd 2, Papakura, 2582
Address used since 03 Feb 2010 |
Director | 01 Nov 2004 - current |
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 24 Nov 2006 |
Director | 01 Apr 2005 - current |
John Roy Murdoch
Campbells Bay, North Shore City, 0630
Address used since 18 Sep 2007 |
Director | 28 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae, Robert Alan Individual |
Royal Oak Auckland 1023 |
05 Oct 2004 - current |
Dines, Linda Gay Individual |
Takapuna Auckland 0620 |
05 Oct 2004 - current |
Dines, Kerry Individual |
Takapuna Auckland 0620 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Entity (NZ Limited Company) |
Level 4, 52 Symonds St Auckland 1010 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2005 - current |
Murdoch, John Newell Individual |
R D 2 Papakura, Auckland |
01 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Murdoch, John Newell Individual |
R D 2 Papakura, Auckland |
01 Nov 2004 - current |
Woolley, John Individual |
Orakei Auckland 1071 |
01 Nov 2004 - current |
Sheetmetals Limited 22 Bowden Road |
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Via Centro Limited 22 Bowden Rd |