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Kaipara Aerodrome Limited

Type: NZ Limited Company (Ltd)
9429037718343
NZBN
934457
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 214200
Individual Jamieson, Ronald Spencer Meadowbank
Auckland
Individual Schmidt, Cheryl Lu Rd 1
Warkworth
0981
New Zealand
Individual Schmidt, James Joseph Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 102900
Individual Miller, Rodney William Kerry R D 2
Warkworth

New Zealand
Individual Miller, Rosalie Grace R D 2
Warkworth

New Zealand
Shares Allocation #3 Number of Shares: 102900
Individual Harte, Matthew Joseph Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackley, Robert Brooke Takapuna
Auckland
Other Union Pension Trustee Limited
Individual Dowsett, Peter Graeme Takapuna
Auckland
Other Null - Union Pension Trustee Limited
Directors

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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