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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
23 Jul 2009 - |
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 |
23 Jul 2009 - |
Ultimate Holding Company
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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