General information
Airlie Court Limited
Type: NZ Limited Company (Ltd)9429037832346
New Zealand Business Number
910505
Company Number
Registered
Company Status
Airlie Court Limited (issued an NZBN of 9429037832346) was registered on 02 Jun 1998. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Airlie Lodge Limited (an other) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 27 May 2011 |
Director | 02 Jun 1998 - current |
|
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 23 May 2017
Remuera, Auckland, 1140
Address used since 23 May 2016 |
Director | 19 Dec 2000 - current |
|
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 13 May 2013 |
Director | 19 Dec 2000 - current |
|
Gavin Stewart Mclaren Kellaway
Remuers,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 26 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 28 May 2007 - 19 Dec 2016 |
| Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 22 May 2002 - 28 May 2007 |
| Level 7, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Level 7, Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Airlie Lodge Limited Other (Other) |
Auckland Central Auckland 1010 |
02 Jun 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Airlie Lodge Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 67985 |
| Country of origin | NZ |
Location
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