General information

Airlie Lodge Limited

Type: NZ Limited Company (Ltd)
9429040655499
New Zealand Business Number
67985
Company Number
Registered
Company Status

Airlie Lodge Limited (issued a business number of 9429040655499) was registered on 01 Mar 1965. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 20000 shares are allotted to 14 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4500 shares (22.5 per cent of shares), namely:
Moore, Christopher Patrick Eisdell (an individual) located at Remuera, Auckland postcode 1050,
Smith, Keith Raymond (an individual) located at Orakei, Auckland postcode 1071,
Allison, Sarah Louise (an individual) located at Rd 7, Rangiora postcode 7477. In the second group, a total of 5 shareholders hold 22.5 per cent of all shares (exactly 4500 shares); it includes
Moore, Christopher Patrick Eisdell (an individual) - located at Remuera, Auckland,
Kellaway, James Stewart Horton (an individual) - located at Remuera, Auckland,
Mount, Simon (an individual) - located at 88 Shortland Street, Auckland. The third group of shareholders, share allocation (9000 shares, 45%) belongs to 5 entities, namely:
Moore, Christopher Patrick Eisdell, located at Remuera, Auckland (an individual),
Kellaway, James Stewart Horton, located at Remuera, Auckland (an individual),
Smith, Keith Raymond, located at Orakei, Auckland (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 01 Jan 1989
Director 01 Jan 1989 - current
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 23 May 2017
Director 19 Dec 2000 - current
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 22 May 2012
Director 19 Dec 2000 - current
Gavin Stewart Mclaren Kellaway
Remuera, Auckland,
Address used since 01 Jan 1989
Director 01 Jan 1989 - 26 Nov 2000
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 24 May 2004 - 19 Dec 2016
Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered 22 May 2002 - 24 May 2004
Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland Registered 20 Jun 2001 - 22 May 2002
Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Spicer & Oppenheim, Level 8, Westpac Tower, Auckland Physical 01 Jul 1997 - 24 May 2004
Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
1050
08 Sep 2016 - current
Smith, Keith Raymond
Individual
Orakei
Auckland
1071
01 Mar 1965 - current
Allison, Sarah Louise
Individual
Rd 7
Rangiora
7477
17 May 2004 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
1050
08 Sep 2016 - current
Kellaway, James Stewart Horton
Individual
Remuera
Auckland
1050
17 May 2004 - current
Mount, Simon
Individual
88 Shortland Street
Auckland
1140
02 Jun 2015 - current
Kellaway, Winifred Ann
Individual
Remuera
Auckland
1050
01 Mar 1965 - current
Woodfield, Stephen Thomas
Individual
Mount Eden
Auckland
1024
08 Sep 2016 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
1050
08 Sep 2016 - current
Kellaway, James Stewart Horton
Individual
Remuera
Auckland
1050
17 May 2004 - current
Smith, Keith Raymond
Individual
Orakei
Auckland
1071
01 Mar 1965 - current
Kellaway, Winifred Ann
Individual
Remuera
Auckland
1050
01 Mar 1965 - current
Allison, Sarah Louise
Individual
Rd 7
Rangiora
7477
17 May 2004 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Kellaway, Winifred Ann
Individual
Remuera
Auckland
1050
01 Mar 1965 - current

Historic shareholders

Shareholder Name Address Period
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
29 Sep 2006 - 02 Jun 2015
Moore, Christopher Patrick
Individual
Remuera
Auckland
01 Mar 1965 - 20 Jul 2006
Location