Aerodrome It Systems Limited was registered on 23 Sep 2005 and issued an NZ business number of 9429034523544. This registered LTD company has been run by 2 directors: Harvey Arthur Lockie - an active director whose contract began on 23 Sep 2005,
Carreen Dorothy Lockie - an active director whose contract began on 23 Sep 2005.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 307B Hibiscus Coast Highway, Orewa, 0931 (type: physical, registered).
Up until 30 Aug 2010, Aerodrome It Systems Limited had been using 37 Queens Parade, Devonport, Auckland as their physical address.
BizDb found former names used by this company: from 23 Sep 2005 to 30 Oct 2012 they were called Parakai Airfield Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lockie, Carreen Dorothy (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Lockie, Timothy Parkin - located at Orewa, Orewa.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Lockie, Bryn Parkin, located at Rd 4, Dairy Flat (an individual). Aerodrome It Systems Limited was categorised as "Airport operation" (ANZSIC I522020).
Previous address
Address #1: 37 Queens Parade, Devonport, Auckland New Zealand
Physical & registered address used from 23 Sep 2005 to 30 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lockie, Carreen Dorothy |
Orewa Orewa 0931 New Zealand |
23 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Lockie, Timothy Parkin |
Orewa Orewa 0931 New Zealand |
17 May 2020 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Lockie, Bryn Parkin |
Rd 4 Dairy Flat 0794 New Zealand |
17 May 2020 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Individual | Lockie, Simon Desmond Parkin |
Rd 1 Parakai 0874 New Zealand |
17 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockie, Harvey Arthur |
Orewa Orewa 0931 New Zealand |
23 Sep 2005 - 17 May 2020 |
Harvey Arthur Lockie - Director
Appointment date: 23 Sep 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Aug 2011
Carreen Dorothy Lockie - Director
Appointment date: 23 Sep 2005
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Aug 2011
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