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Aerodrome Road Properties Limited

Type: NZ Limited Company (Ltd)
9429032094084
NZBN
2289206
Company Number
Registered
Company Status
Current address
201 Forest Road
Kimbolton
Feilding 4777
New Zealand
Physical & service & registered address used since 17 Oct 2016

Aerodrome Road Properties Limited, a registered company, was incorporated on 23 Jul 2009. 9429032094084 is the NZ business number it was issued. The company has been run by 2 directors: Douglas Mckelvie Duncan - an active director whose contract started on 23 Jul 2009,
Darryl Robin Coleman - an active director whose contract started on 23 Jul 2009.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 201 Forest Road, Kimbolton, Feilding, 4777 (type: physical, service).
Aerodrome Road Properties Limited had been using Kimbolton Road, Rd 7, Feilding as their registered address up to 17 Oct 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: Kimbolton Road, Rd 7, Feilding, 4777 New Zealand

Registered address used from 12 Jun 2012 to 17 Oct 2016

Address: C/-d Coleman Ltd, Kimbolton Road, Rd 7, Feilding New Zealand

Registered address used from 20 May 2010 to 12 Jun 2012

Address: Kimbolton Road, Rd 7, Feilding New Zealand

Physical address used from 20 May 2010 to 17 Oct 2016

Address: D Coleman Ltd, Galpins Road, R D 2, Marton

Physical & registered address used from 23 Jul 2009 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Otairi Limited
Shareholder NZBN: 9429040953663
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Kapiti View Investments Limited
Shareholder NZBN: 9429037948276
Kimbolton, R D 7
Feilding
4777
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Otairi Limited
Name
Ltd
Type
7877
Ultimate Holding Company Number
NZ
Country of origin
53-55 Manchester Street
Feilding 4702
New Zealand
Address
Directors

Douglas Mckelvie Duncan - Director

Appointment date: 23 Jul 2009

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 27 Jun 2020

Address: R D 1, Marton, 4787 New Zealand

Address used since 23 Jul 2009


Darryl Robin Coleman - Director

Appointment date: 23 Jul 2009

Address: Kimbolton, Feilding, 4777 New Zealand

Address used since 07 Oct 2016

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