Kaipara Aerodrome Limited
Type: NZ Limited Company (Ltd)Kaipara Aerodrome Limited (issued an NZ business identifier of 9429037718343) was registered on 10 Nov 1998. 2 addresses are currently in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 10 Jul 2019. 420000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 214200 shares (51% of shares), namely:
Jamieson, Ronald Spencer (an individual) located at Meadowbank, Auckland,
Schmidt, Cheryl Lu (an individual) located at Rd 1, Warkworth postcode 0981,
Schmidt, James Joseph (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 2 shareholders hold 24.5% of all shares (exactly 102900 shares); it includes
Miller, Rodney William Kerry (an individual) - located at R D 2, Warkworth,
Miller, Rosalie Grace (an individual) - located at R D 2, Warkworth. Next there is the third group of shareholders, share allocation (102900 shares, 24.5%) belongs to 1 entity, namely:
Harte, Matthew Joseph, located at Rd 1, Waiheke Island (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Joseph Schmidt
Rd 1, Warkworth, 0981
Address used since 09 Sep 2022
Warkworth, 0981
Address used since 30 Jul 2015 |
Director | 11 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 10 Jul 2019 |
| The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 01 Aug 2000 - 18 Jan 2010 |
| The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland | Registered | 01 Aug 2000 - 18 Jan 2010 |
| The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Ronald Spencer Individual |
Meadowbank Auckland |
10 Nov 1998 - current |
|
Schmidt, Cheryl Lu Individual |
Rd 1 Warkworth 0981 |
10 Nov 1998 - current |
|
Schmidt, James Joseph Individual |
Rd 1 Warkworth 0981 |
10 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Rodney William Kerry Individual |
R D 2 Warkworth |
14 Jul 2004 - current |
|
Miller, Rosalie Grace Individual |
R D 2 Warkworth |
14 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Matthew Joseph Individual |
Rd 1 Waiheke Island 1971 |
10 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackley, Robert Brooke Individual |
Takapuna Auckland |
10 Nov 1998 - 14 Jul 2004 |
|
Union Pension Trustee Limited Other |
10 Nov 1998 - 27 Jun 2010 | |
|
Dowsett, Peter Graeme Individual |
Takapuna Auckland |
10 Nov 1998 - 14 Jul 2004 |
|
Null - Union Pension Trustee Limited Other |
10 Nov 1998 - 27 Jun 2010 |
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