General information
Airie Trustees Limited
Type: NZ Limited Company (Ltd)9429031787185
New Zealand Business Number
2356563
Company Number
Registered
Company Status
Airie Trustees Limited (issued an NZBN of 9429031787185) was launched on 04 Nov 2009. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & registered & service | 04 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 22 Apr 2010 |
Director | 04 Nov 2009 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - 02 Nov 2023 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 22 Apr 2010 |
Director | 04 Nov 2009 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 22 Apr 2010 |
Director | 04 Nov 2009 - 04 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
04 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
Location
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