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 3 directors: Douglas Mckelvie Duncan - an active director whose contract started on 23 Jul 2009,
Thomas Mckelvie Duncan - an active director whose contract started on 02 Jul 2024,
Darryl Robin Coleman - an inactive director whose contract started on 23 Jul 2009 and was terminated on 01 Jul 2024.
Last updated on 16 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 188 Norwood Lane, Rd 1, Marton, 4787 (registered address),
188 Norwood Lane, Rd 1, Marton, 4787 (service address),
201 Forest Road, Kimbolton, Feilding, 4777 (physical address).
Aerodrome Road Properties Limited had been using 201 Forest Road, Kimbolton, Feilding as their service address until 20 May 2025.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 200 shares (20 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: 201 Forest Road, Kimbolton, Feilding, 4777 New Zealand
Service & registered address used from 17 Oct 2016 to 20 May 2025
Address #2: Kimbolton Road, Rd 7, Feilding, 4777 New Zealand
Registered address used from 12 Jun 2012 to 17 Oct 2016
Address #3: C/-d Coleman Ltd, Kimbolton Road, Rd 7, Feilding New Zealand
Registered address used from 20 May 2010 to 12 Jun 2012
Address #4: Kimbolton Road, Rd 7, Feilding New Zealand
Physical address used from 20 May 2010 to 17 Oct 2016
Address #5: 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 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Duncan, Douglas Mckelvie |
Rd 5 Feilding 4775 New Zealand |
12 Nov 2024 - |
| Director | Duncan, Thomas Mckelvie |
Rd 1 Marton 4787 New Zealand |
12 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
23 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kapiti View Investments Limited Shareholder NZBN: 9429037948276 Company Number: 886931 |
Kimbolton, R D 7 Feilding 4777 New Zealand |
23 Jul 2009 - 12 Nov 2024 |
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
Thomas Mckelvie Duncan - Director
Appointment date: 02 Jul 2024
Address: Rd 1, Marton, 4787 New Zealand
Address used since 02 Jul 2024
Darryl Robin Coleman - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 01 Jul 2024
Address: Kimbolton, Feilding, 4777 New Zealand
Address used since 07 Oct 2016
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