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Airpark Business Centre Limited

Type: NZ Limited Company (Ltd)
9429035175827
NZBN
1557517
Company Number
Registered
Company Status
Current address
22 Bowden Road
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 05 Oct 2004

Airpark Business Centre Limited, a registered company, was incorporated on 05 Oct 2004. 9429035175827 is the NZBN it was issued. The company has been managed by 5 directors: Paul Nolan Halford - an active director whose contract began on 05 Oct 2004,
Kerry Dines - an active director whose contract began on 05 Oct 2004,
John Newell Murdoch - an active director whose contract began on 01 Nov 2004,
Robert Alan Rae - an active director whose contract began on 01 Apr 2005,
John Roy Murdoch - an active director whose contract began on 28 Nov 2005.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Bowden Road, Mt Wellington, Auckland (category: registered, physical).
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allocation (25 shares 25 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Rae, Robert Alan Royal Oak
Auckland
1023
New Zealand
Individual Dines, Linda Gay Takapuna
Auckland
0620
New Zealand
Individual Dines, Kerry Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Carlton Dfk Trustees Limited
Shareholder NZBN: 9429036601813
Level 4, 52 Symonds St
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Murdoch, John Newell R D 2
Papakura, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Murdoch, John Newell R D 2
Papakura, Auckland

New Zealand
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Directors

Paul Nolan Halford - Director

Appointment date: 05 Oct 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Nov 2012


Kerry Dines - Director

Appointment date: 05 Oct 2004

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 03 Feb 2010


John Newell Murdoch - Director

Appointment date: 01 Nov 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Feb 2010


Robert Alan Rae - Director

Appointment date: 01 Apr 2005

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Nov 2006


John Roy Murdoch - Director

Appointment date: 28 Nov 2005

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 18 Sep 2007

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