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General information

Airdrie Limited

Type: NZ Limited Company (Ltd)
9429037423384
New Zealand Business Number
1003735
Company Number
Registered
Company Status

Airdrie Limited (issued a business number of 9429037423384) was launched on 07 Dec 1999. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 31 May 2022. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1188 shares (99% of shares), namely:
Cm Law Trustees (Jac Trust) 2012 Limited (an entity) located at Alexandra postcode 9320,
Mcnally, Charles Henry (a director) located at Rd 3, Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Mcnally, Charles Henry (a director) - located at Rd 3, Alexandra. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 31 May 2022
Last updated:
Directors
Name and Address Role Period
Charles Henry Mcnally
Rd 3, Alexandra, 9393
Address used since 20 May 2021
Rd 3, Alexandra, 9393
Address used since 11 May 2010
Director 07 Dec 1999 - current
Murray Ashton
Rd 3, Alexandra, 9393
Address used since 11 May 2010
Director 07 Dec 1999 - 10 Jul 2021
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Jul 2013 - 31 May 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 22 May 2013 - 31 May 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 16 May 2012 - 22 May 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 16 May 2012 - 10 Jul 2013
Offices Of Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical & registered 31 May 2001 - 31 May 2001
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 31 May 2001 - 16 May 2012
Offices Of Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 12 Apr 2000 - 31 May 2001
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1188
Shareholder Name Address Period
Cm Law Trustees (jac Trust) 2012 Limited
Shareholder NZBN: 9429030406858
Entity (NZ Limited Company) 		Alexandra
9320 		14 Dec 2012 - current
Mcnally, Charles Henry
Director 		Rd 3
Alexandra
9393 		14 Dec 2012 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Mcnally, Charles Henry
Director 		Rd 3
Alexandra
9393 		14 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Ashton, Murray
Individual 		Rd 3
Alexandra
9393 		07 Dec 1999 - 30 Mar 2022
Location
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