General information
Airlie Commercial Properties Limited
Type: NZ Limited Company (Ltd)9429038182488
New Zealand Business Number
837910
Company Number
Registered
Company Status
Airlie Commercial Properties Limited (New Zealand Business Number 9429038182488) was started on 09 Dec 1996. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are issued 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:
Kellaway, Winifred Ann (an individual) located at Remuera, Auckland. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - current |
|
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 19 Dec 2000 - current |
|
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 06 Nov 2013 |
Director | 19 Dec 2000 - current |
|
Gavin Stewart Mclaren Kellaway
Remuera, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 26 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 19 Oct 2007 - 19 Dec 2016 |
| Level 8, Wespac Tower, 120 Albert Street, Auckland | Registered | 05 Nov 2002 - 19 Oct 2007 |
| Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Street, Auckland | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Level 8, Westpac Tower, 120 Albert St, Auckland | Physical | 17 Oct 2001 - 19 Oct 2007 |
| Spicer & Oppen Heim, Level 7, Westpac Tower, 120 Albert Street, Auckland | Registered | 17 Oct 2001 - 05 Nov 2002 |
| Spicer & Oppen Heim, Level 7, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 17 Oct 2001 |
| Spicer & Oppen Heim, Level 7, Westpac Tower, 120 Albert Street, Auckland | Physical | 09 Dec 1996 - 17 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellaway, Winifred Ann Individual |
Remuera Auckland |
09 Dec 1996 - current |
Location
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