General information
Auckland International Airport Marae Limited
Type: NZ Limited Company (Ltd)9429035581635
New Zealand Business Number
1475643
Company Number
Registered
Company Status
Auckland International Airport Marae Limited (NZBN 9429035581635) was started on 02 Feb 2004. 3 addresses are in use by the company: C/- First Floor, 4 Leonard Isitt Drive, Auckland Airport, Mangere, Auckland, 2022 (type: office, registered). C/- First Floor, Jean Batten - International Terminal Bldg, Auckland International Airport, Mangere, Auckland had been their physical address, up until 14 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Tuck, Mary-Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Miller, Gregory John (an individual) located at Maraetai, Auckland postcode 2018,
Wilson, Karen Akamiria (an individual) located at Beach Haven, Auckland postcode 0626. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- First Floor, 4 Leonard Isitt Drive, Auckland Airport, Mangere, Auckland, 2022 | Physical & registered & service | 14 Mar 2013 |
| C/- First Floor, 4 Leonard Isitt Drive, Auckland Airport, Mangere, Auckland, 2022 | Office | 08 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Te Kotua
Ngaruawahia, Ngaruawahia, 3720
Address used since 16 Mar 2016 |
Director | 02 Jun 2009 - current |
|
Karen Akamiria Wilson
Beach Haven, Auckland, 0626
Address used since 16 Mar 2016 |
Director | 21 Sep 2009 - current |
|
Gregory John Miller
Maraetai, Auckland, 2018
Address used since 16 Mar 2016 |
Director | 18 Oct 2010 - current |
|
Te Rangihiroa Whakaruru Wallace
Rd 1, Hamilton, 3791
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - current |
|
Mary-elizabeth Tuck
Remuera, Auckland, 1050
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Rayray Jones
Saint Andrews, Hamilton, 3200
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Erina Junice Marama Kent
Royal Oak, Auckland, 1061
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - 23 Jun 2023 |
|
Oscar Brad Totorewa
Huntly, Huntly, 3700
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - 27 Mar 2023 |
|
Helen Atareta Kotua
Ngaruawahia, Ngaruawahia, 3720
Address used since 16 Mar 2016 |
Director | 02 Jun 2009 - 16 Jul 2020 |
|
Te Rangihiroa Whakaruru
Fairfield, Hamilton, 3214
Address used since 01 Nov 2019 |
Director | 31 Jan 2018 - 16 Jul 2020 |
|
Richard Joseph Te Kani Barker
Glendowie, Auckland, 1071
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 30 Jun 2020 |
|
Anna Elizabeth Cassels-brown
Grafton, Auckland, 1010
Address used since 31 Oct 2017
Auckland Central, Auckland, 1010
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 15 Mar 2019 |
|
Graham Vincent Matthews
Remuera, Auckland, 1050
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 24 Mar 2017 |
|
Nancy Anne Mcconnell
Rd 1, Tuakau, 2696
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 30 Sep 2016 |
|
Charles Francis Spillane
Epsom, Auckland, 1023
Address used since 03 Mar 2014 |
Director | 23 Feb 2010 - 05 Aug 2015 |
|
Peter John Alexander
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 08 Nov 2013 |
|
Christopher Brent Hunter
Remuera, Auckland, 1050
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 23 Jul 2013 |
|
Anthony Edward Andrew Gollin
Howick, Manukau 2014,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 15 Apr 2011 |
|
Michael Eric Pohio
Grantham Street, Hamilton,
Address used since 26 May 2009 |
Director | 26 May 2009 - 18 Oct 2010 |
|
Tukoroirangi Ben Maatiaha-morgan
Te Atatu Peninsula, Auckland 0610,
Address used since 26 May 2009 |
Director | 26 May 2009 - 18 Oct 2010 |
|
Simon Paul Moutter
Remuera, Auckland 1050,
Address used since 28 Oct 2009 |
Director | 22 Aug 2008 - 23 Feb 2010 |
|
Charles Francis Spillane
Mt Eden 1024, Auckland,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 21 Sep 2009 |
|
Thomas Edward Watford
Green Bay, Waitakere 0604,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 06 Aug 2009 |
|
Julie Huirua Wade
Mangere, Auckland,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 26 May 2009 |
|
Helen Atareta Te Kotua
Rotoma, Rotorua,
Address used since 11 Nov 2004 |
Director | 02 Feb 2004 - 26 May 2009 |
|
Brian Hukiterangi Muru
Hamilton,
Address used since 16 Jun 2005 |
Director | 16 Jun 2005 - 26 May 2009 |
|
David Tayler Hansen
Glenfield, Auckland,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 11 Sep 2008 |
|
Donald William Huse
Parnell, Auckland,
Address used since 01 Aug 2005 |
Director | 02 Feb 2004 - 22 Aug 2008 |
|
Margaret Winsome Peacocke
Ostend, Waiheke Island,
Address used since 11 Nov 2004 |
Director | 02 Feb 2004 - 15 Nov 2007 |
|
Lenard Anthony Barrack
Queenwood, Hamilton,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 16 Jun 2005 |
Addresses
Principal place of activity
| C/- First Floor, 4 Leonard Isitt Drive , Auckland Airport , Mangere, Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- First Floor, Jean Batten - International Terminal Bldg, Auckland International Airport, Mangere, Auckland | Physical & registered | 02 Feb 2004 - 14 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Mary-elizabeth Individual |
Remuera Auckland 1050 |
02 Nov 2020 - current |
|
Miller, Gregory John Individual |
Maraetai Auckland 2018 |
03 Mar 2011 - current |
|
Wilson, Karen Akamiria Individual |
Beach Haven Auckland 0626 |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spillane, Charles Francis Individual |
Mt Eden 1024 Auckland |
26 Aug 2009 - 27 Jun 2010 |
|
Barker, Richard Joseph Te Kani Individual |
Glendowie Auckland 1071 |
05 Mar 2018 - 02 Nov 2020 |
|
Gollin, Anthony Edward Andrew Individual |
Howick Manukau 2014 |
25 Mar 2008 - 06 Mar 2013 |
|
Matthews, Graham Vincent Individual |
Remuera Auckland 1050 |
08 Nov 2013 - 05 Mar 2018 |
|
Hunter, Christopher Brent Individual |
Remuera Auckland 1050 |
03 Mar 2011 - 07 Oct 2013 |
|
Alexander, Peter John Individual |
Mount Eden Auckland 1024 |
06 Mar 2013 - 08 Nov 2013 |
|
Watford, Thomas Edward Individual |
Green Bay Waitakere 0604 |
24 Mar 2009 - 27 Jun 2010 |
|
Maatiaha-morgan, Tukoroirangi Ben Individual |
Te Atatu Peninsula Auckland 0610 |
26 May 2009 - 03 Mar 2011 |
|
Whakaruru Wallace, Te Rangihiroa Individual |
Rd 1 Hamilton 3791 |
07 Mar 2018 - 02 Nov 2020 |
|
Muru, Brian Hukiterangi Individual |
Hamilton |
28 Mar 2006 - 27 Jun 2010 |
|
Spillane, Charles Franics Individual |
Epsom Auckland 1023 |
31 Mar 2010 - 02 Sep 2015 |
|
Te Kotua, Helen Atareta Individual |
Rotoma Rotorua |
02 Feb 2004 - 27 Jun 2010 |
|
Huse, Donald William Individual |
No 1, N George Street Newmarket, Auckland |
02 Feb 2004 - 27 Jun 2010 |
|
Te Kotua, Helen Individual |
Ngaruawahia Ngaruawahia 3720 |
24 Jun 2009 - 02 Nov 2020 |
|
Te Kotua, Helen Individual |
Ngaruawahia Ngaruawahia 3720 |
24 Jun 2009 - 02 Nov 2020 |
|
Cassels-brown, Anna Elizabeth Individual |
Auckland Central Auckland 1010 |
02 Sep 2015 - 02 Nov 2020 |
|
Moutter, Simon Paul Individual |
Orakei Auckland 1071 |
24 Mar 2009 - 27 Jun 2010 |
|
Mcconnell, Nancy Anne Individual |
Rd 1 Tuakau 2696 |
07 Oct 2013 - 05 Oct 2016 |
|
Barrack, Lenard Anthony Individual |
Queenwood Hamilton |
02 Feb 2004 - 27 Jun 2010 |
|
Whakaruru'wallace, Te Rangihiroa Individual |
Manukau 2214 |
26 May 2009 - 27 Jun 2010 |
|
Hansen, David Tayler Individual |
Glenfield Auckland |
02 Feb 2004 - 27 Jun 2010 |
|
Christopher Brent Hunter Director |
Remuera Auckland 1050 |
03 Mar 2011 - 07 Oct 2013 |
|
Nancy Anne Mcconnell Director |
Rd 1 Tuakau 2696 |
07 Oct 2013 - 05 Oct 2016 |
|
Peacocke, Margaret Winsome Individual |
Epsom Auckland |
02 Feb 2004 - 27 Jun 2010 |
|
Wade, Julie Huirua Individual |
Mangere Auckland |
02 Feb 2004 - 27 Jun 2010 |
|
Peter John Alexander Director |
Mount Eden Auckland 1024 |
06 Mar 2013 - 08 Nov 2013 |
|
Pohio, Michael Eric Individual |
Grantham Street Hamilton |
26 May 2009 - 03 Mar 2011 |
Location
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