Kaipara Aerodrome Limited, a registered company, was incorporated on 10 Nov 1998. 9429037718343 is the NZ business identifier it was issued. The company has been run by 1 director, named James Joseph Schmidt - an active director whose contract began on 11 Nov 1998.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Kaipara Aerodrome Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 10 Jul 2019.
A total of 420000 shares are issued to 6 shareholders (3 groups). The first group consists of 214200 shares (51 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 102900 shares (24.5 per cent). Finally the third share allocation (102900 shares 24.5 per cent) made up of 1 entity.
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 10 Jul 2019
Address: The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address: Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 01 Aug 2000 to 18 Jan 2010
Address: The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland
Registered address used from 01 Aug 2000 to 18 Jan 2010
Address: The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 01 Aug 2000
Basic Financial info
Total number of Shares: 420000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 214200 | |||
Individual | Jamieson, Ronald Spencer |
Meadowbank Auckland |
10 Nov 1998 - |
Individual | Schmidt, Cheryl Lu |
Rd 1 Warkworth 0981 New Zealand |
10 Nov 1998 - |
Individual | Schmidt, James Joseph |
Rd 1 Warkworth 0981 New Zealand |
10 Nov 1998 - |
Shares Allocation #2 Number of Shares: 102900 | |||
Individual | Miller, Rodney William Kerry |
R D 2 Warkworth New Zealand |
14 Jul 2004 - |
Individual | Miller, Rosalie Grace |
R D 2 Warkworth New Zealand |
14 Jul 2004 - |
Shares Allocation #3 Number of Shares: 102900 | |||
Individual | Harte, Matthew Joseph |
Rd 1 Waiheke Island 1971 New Zealand |
10 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackley, Robert Brooke |
Takapuna Auckland |
10 Nov 1998 - 14 Jul 2004 |
Other | Union Pension Trustee Limited | 10 Nov 1998 - 27 Jun 2010 | |
Individual | Dowsett, Peter Graeme |
Takapuna Auckland |
10 Nov 1998 - 14 Jul 2004 |
Other | Null - Union Pension Trustee Limited | 10 Nov 1998 - 27 Jun 2010 |
James Joseph Schmidt - Director
Appointment date: 11 Nov 1998
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 09 Sep 2022
Address: Warkworth, 0981 New Zealand
Address used since 30 Jul 2015
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