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Waiheke Airfield Management Limited

Type: NZ Limited Company (Ltd)
9429031652520
NZBN
2410689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I522020
Industry classification code
Airport Operation
Industry classification description
Current address
504 Mount Albert Road
Mount Roskill
Auckland 1042
New Zealand
Physical & registered & service address used since 16 May 2012

Waiheke Airfield Management Limited was incorporated on 24 Feb 2010 and issued an NZ business identifier of 9429031652520. This registered LTD company has been run by 1 director, named Jolon Valenta Marshall - an active director whose contract started on 24 Feb 2010.
As stated in our data (updated on 10 Apr 2024), this company registered 1 address: 504 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: physical, registered).
Up until 16 May 2012, Waiheke Airfield Management Limited had been using 4H/3 Keystone Avenue, Mt Roskill, Auckland 1041 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Marshall, Jolon Valenta (an individual) located at Mount Roskill, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Gatenby, Rebecca Jane - located at Mount Roskill, Auckland. Waiheke Airfield Management Limited was classified as "Airport operation" (ANZSIC I522020).

Addresses

Principal place of activity

504 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand


Previous address

Address: 4h/3 Keystone Avenue, Mt Roskill, Auckland 1041 New Zealand

Physical & registered address used from 24 Feb 2010 to 16 May 2012

Contact info
64 9 6208766
Phone
jolonmarshall@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Marshall, Jolon Valenta Mount Roskill
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Gatenby, Rebecca Jane Mount Roskill
Auckland
1042
New Zealand
Directors

Jolon Valenta Marshall - Director

Appointment date: 24 Feb 2010

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 08 May 2012

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