Airdrie Limited was registered on 07 Dec 1999 and issued a number of 9429037423384. This registered LTD company has been supervised by 2 directors: Charles Henry Mcnally - an active director whose contract started on 07 Dec 1999,
Murray Ashton - an inactive director whose contract started on 07 Dec 1999 and was terminated on 10 Jul 2021.
According to BizDb's database (updated on 30 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Up to 31 May 2022, Airdrie Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1188 shares are held by 2 entities, namely:
Cm Law Trustees (Jac Trust) 2012 Limited (an entity) located at Alexandra postcode 9320,
Mcnally, Charles Henry (a director) located at Rd 3, Alexandra postcode 9393.
Another group consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Mcnally, Charles Henry - located at Rd 3, Alexandra.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 10 Jul 2013 to 31 May 2022
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 22 May 2013 to 31 May 2022
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 16 May 2012 to 22 May 2013
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 16 May 2012 to 10 Jul 2013
Address: Offices Of Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical & registered address used from 31 May 2001 to 31 May 2001
Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 31 May 2001 to 16 May 2012
Address: Offices Of Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 31 May 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1188 | |||
| Entity (NZ Limited Company) | Cm Law Trustees (jac Trust) 2012 Limited Shareholder NZBN: 9429030406858 |
Alexandra 9320 New Zealand |
14 Dec 2012 - |
| Director | Mcnally, Charles Henry |
Rd 3 Alexandra 9393 New Zealand |
14 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Mcnally, Charles Henry |
Rd 3 Alexandra 9393 New Zealand |
14 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, Murray |
Rd 3 Alexandra 9393 New Zealand |
07 Dec 1999 - 30 Mar 2022 |
Charles Henry Mcnally - Director
Appointment date: 07 Dec 1999
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 20 May 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 11 May 2010
Murray Ashton - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 10 Jul 2021
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 11 May 2010
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