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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Rae, Robert Alan |
Royal Oak Auckland 1023 New Zealand |
05 Oct 2004 - |
Individual | Dines, Linda Gay |
Takapuna Auckland 0620 New Zealand |
05 Oct 2004 - |
Individual | Dines, Kerry |
Takapuna Auckland 0620 New Zealand |
05 Oct 2004 - |
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 |
05 Oct 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2005 - |
Individual | Murdoch, John Newell |
R D 2 Papakura, Auckland New Zealand |
01 Nov 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Murdoch, John Newell |
R D 2 Papakura, Auckland New Zealand |
01 Nov 2004 - |
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
01 Nov 2004 - |
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
Sheetmetals Limited
22 Bowden Road
Dines Property Development Limited
22 Bowden Road
Pokeno Village Holdings Limited
22 Bowden Road
Village Lifestyles Limited
22 Bowden Road
Airside Properties Limited
22 Bowden Road
Via Centro Limited
22 Bowden Rd