Airlie Lodge (Taupiri) Limited was started on 16 May 2005 and issued an NZBN of 9429034785249. The registered LTD company has been supervised by 3 directors: Winifred Ann Kellaway - an active director whose contract started on 16 May 2005,
James Stewart Horton Kellaway - an active director whose contract started on 16 May 2005,
Sarah Louise Allison - an active director whose contract started on 16 May 2005.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 19 Dec 2016, Airlie Lodge (Taupiri) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Airlie Lodge Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 27 May 2010 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 16 May 2005 to 27 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Airlie Lodge Limited Shareholder NZBN: 9429040655499 |
4 Graham Street Auckland 1010 New Zealand |
16 May 2005 - |
Ultimate Holding Company
Winifred Ann Kellaway - Director
Appointment date: 16 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2005
James Stewart Horton Kellaway - Director
Appointment date: 16 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
Sarah Louise Allison - Director
Appointment date: 16 May 2005
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 22 May 2012
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