General information

West Auckland Airport Company Limited

Type: NZ Limited Company (Ltd)
9429034599778
New Zealand Business Number
1679499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91550563
GST Number
I522020 - Airport Operation
Industry classification codes with description

West Auckland Airport Company Limited (issued an NZBN of 9429034599778) was registered on 18 Aug 2005. 2 addresses are currently in use by the company: 307B Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 37 Queens Parade, Devonport, Auckland had been their registered address, up until 28 Sep 2010. West Auckland Airport Company Limited used other aliases, namely: Lockie Properties Limited from 18 Aug 2005 to 27 Mar 2019. 4600000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1150000 shares (25% of shares), namely:
Lockie, Harvey Arthur (an individual) located at Orewa, Auckland postcode 9031,
Lockie, Carreen Dorothy (an individual) located at Orewa, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1150000 shares); it includes
Lockie, Bryn Parkin (an individual) - located at Dairy Flat. The next group of shareholders, share allotment (1150000 shares, 25%) belongs to 1 entity, namely:
Lockie, Simon Desmond Parkin, located at Parakai, Auckland (an individual). "Airport operation" (ANZSIC I522020) is the category the Australian Bureau of Statistics issued to West Auckland Airport Company Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
307b Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 28 Sep 2010
Contact info
64 09 9722650
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Harvey Arthur Lockie
Orewa, Orewa, 0931
Address used since 20 Sep 2010
Director 18 Aug 2005 - current
Carreen Dorothy Lockie
Orewa, Orewa, 0931
Address used since 20 Sep 2010
Director 18 Aug 2005 - current
Simon Desmond Parkin Lockie
Rd 1, Parakai, 0874
Address used since 16 Aug 2018
Director 16 Aug 2018 - current
Timothy Parkin Lockie
Devonport, Auckland, 0624
Address used since 16 Aug 2018
Director 16 Aug 2018 - current
Bryn Parkin Lockie
Rd 4, Dairy Flat, 0794
Address used since 16 Aug 2018
Director 16 Aug 2018 - current
Addresses
Previous address Type Period
37 Queens Parade, Devonport, Auckland Registered & physical 18 Aug 2005 - 28 Sep 2010
Financial Data
Financial info
4600000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1150000
Shareholder Name Address Period
Lockie, Harvey Arthur
Individual
Orewa
Auckland
9031
30 May 2006 - current
Lockie, Carreen Dorothy
Individual
Orewa
Auckland
0931
18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1150000
Shareholder Name Address Period
Lockie, Bryn Parkin
Individual
Dairy Flat
28 May 2006 - current
Shares Allocation #4 Number of Shares: 1150000
Shareholder Name Address Period
Lockie, Simon Desmond Parkin
Individual
Parakai
Auckland
30 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Simon Desmond Parkin, Lockie
Individual
Mangere Bridge
Auckland
28 May 2006 - 28 May 2006
Lockie, Timothy Parkin
Individual
Birkenhead
Auckland
28 May 2006 - 28 May 2006
Lockie, Timothy Parkin
Individual
Birkenhead
Auckland
28 May 2006 - 28 May 2006
Lockie, Harvey Arthur
Individual
Devonport
Auckland
18 Aug 2005 - 28 May 2006
Location
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