West Auckland Airport Company Limited, a registered company, was incorporated on 18 Aug 2005. 9429034599778 is the number it was issued. "Airport operation" (ANZSIC I522020) is how the company is categorised. The company has been run by 5 directors: Harvey Arthur Lockie - an active director whose contract began on 18 Aug 2005,
Carreen Dorothy Lockie - an active director whose contract began on 18 Aug 2005,
Simon Desmond Parkin Lockie - an active director whose contract began on 16 Aug 2018,
Timothy Parkin Lockie - an active director whose contract began on 16 Aug 2018,
Bryn Parkin Lockie - an active director whose contract began on 16 Aug 2018.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 307B Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
West Auckland Airport Company Limited had been using 37 Queens Parade, Devonport, Auckland as their registered address up to 28 Sep 2010.
Other names for this company, as we managed to find at BizDb, included: from 18 Aug 2005 to 27 Mar 2019 they were named Lockie Properties Limited.
A total of 4600000 shares are allotted to 4 shareholders (3 groups). The first group includes 1150000 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1150000 shares (25%). Finally we have the next share allotment (1150000 shares 25%) made up of 1 entity.
Previous address
Address: 37 Queens Parade, Devonport, Auckland New Zealand
Registered & physical address used from 18 Aug 2005 to 28 Sep 2010
Basic Financial info
Total number of Shares: 4600000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1150000 | |||
| Individual | Lockie, Harvey Arthur |
Orewa Auckland 9031 New Zealand |
30 May 2006 - |
| Individual | Lockie, Carreen Dorothy |
Orewa Auckland 0931 New Zealand |
18 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1150000 | |||
| Individual | Lockie, Bryn Parkin |
Dairy Flat New Zealand |
28 May 2006 - |
| Shares Allocation #4 Number of Shares: 1150000 | |||
| Individual | Lockie, Simon Desmond Parkin |
Parakai Auckland New Zealand |
30 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon Desmond Parkin, Lockie |
Mangere Bridge Auckland |
28 May 2006 - 28 May 2006 |
| Individual | Lockie, Timothy Parkin |
Birkenhead Auckland |
28 May 2006 - 28 May 2006 |
| Individual | Lockie, Timothy Parkin |
Birkenhead Auckland |
28 May 2006 - 28 May 2006 |
| Individual | Lockie, Harvey Arthur |
Devonport Auckland |
18 Aug 2005 - 28 May 2006 |
Harvey Arthur Lockie - Director
Appointment date: 18 Aug 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Sep 2010
Carreen Dorothy Lockie - Director
Appointment date: 18 Aug 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Sep 2010
Simon Desmond Parkin Lockie - Director
Appointment date: 16 Aug 2018
Address: Rd 1, Parakai, 0874 New Zealand
Address used since 16 Aug 2018
Timothy Parkin Lockie - Director
Appointment date: 16 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Aug 2018
Bryn Parkin Lockie - Director
Appointment date: 16 Aug 2018
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 16 Aug 2018
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