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General information

Waiheke Airfield Management Limited

Type: NZ Limited Company (Ltd)
9429031652520
New Zealand Business Number
2410689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I522020 - Airport Operation
Industry classification codes with description

Waiheke Airfield Management Limited (NZBN 9429031652520) was registered on 24 Feb 2010. 2 addresses are currently in use by the company: 504 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: physical, registered). 4H/3 Keystone Avenue, Mt Roskill, Auckland 1041 had been their physical address, up to 16 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Marshall, Jolon Valenta (an individual) located at Mount Roskill, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Gatenby, Rebecca Jane (an individual) - located at Mount Roskill, Auckland. "Airport operation" (business classification I522020) is the category the ABS issued Waiheke Airfield Management Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
504 Mount Albert Road, Mount Roskill, Auckland, 1042 Physical & registered & service 16 May 2012
Last updated:
Contact info
64 9 6208766
Phone (Phone)
jolonmarshall@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jolon Valenta Marshall
Mount Roskill, Auckland, 1042
Address used since 08 May 2012
Director 24 Feb 2010 - current
Addresses
Principal place of activity
504 Mount Albert Road , Mount Roskill , Auckland , 1042
Previous address Type Period
4h/3 Keystone Avenue, Mt Roskill, Auckland 1041 Physical & registered 24 Feb 2010 - 16 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Marshall, Jolon Valenta
Individual 		Mount Roskill
Auckland
1042 		24 Feb 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Gatenby, Rebecca Jane
Individual 		Mount Roskill
Auckland
1042 		24 Feb 2010 - current
Location
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