Airfield 495 Limited, a registered company, was registered on 22 Sep 2010. 9429031369923 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 3 directors: Hilliard Mason Brown - an active director whose contract began on 22 Sep 2010,
Anthony Basil Thompson - an active director whose contract began on 22 Sep 2010,
James Brownlow Maddock - an inactive director whose contract began on 22 Sep 2010 and was terminated on 28 Sep 2020.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, service).
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 600 shares (50 per cent).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Thompson, Anthony Basil |
Rd 5 Papakura 2585 New Zealand |
22 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Brown, Julie Ann |
Karaka Papakura 2113 New Zealand |
30 Nov 2018 - |
| Director | Brown, Hilliard Mason |
Karaka Papakura 2113 New Zealand |
22 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
22 Sep 2010 - 22 Feb 2021 | |
| Individual | Maddock, James Brownlow |
Rd 5 Papakura 2585 New Zealand |
22 Sep 2010 - 22 Feb 2021 |
| Individual | Maddock, Rebekah Anne |
Rd 5 Papakura 2585 New Zealand |
22 Sep 2010 - 22 Feb 2021 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
22 Sep 2010 - 22 Feb 2021 |
Hilliard Mason Brown - Director
Appointment date: 22 Sep 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Feb 2013
Anthony Basil Thompson - Director
Appointment date: 22 Sep 2010
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 22 Sep 2010
James Brownlow Maddock - Director (Inactive)
Appointment date: 22 Sep 2010
Termination date: 28 Sep 2020
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 22 Sep 2010
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