Airlie Court Limited, a registered company, was launched on 02 Jun 1998. 9429037832346 is the NZ business identifier it was issued. This company has been managed by 4 directors: Winifred Ann Kellaway - an active director whose contract started on 02 Jun 1998,
James Stewart Horton Kellaway - an active director whose contract started on 19 Dec 2000,
Sarah Louise Allison - an active director whose contract started on 19 Dec 2000,
Gavin Stewart Mclaren Kellaway - an inactive director whose contract started on 02 Jun 1998 and was terminated on 26 Nov 2000.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Airlie Court Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A single entity owns all company shares (exactly 100 shares) - Airlie Lodge Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 28 May 2007 to 19 Dec 2016
Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 22 May 2002 to 28 May 2007
Address: Level 7, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: Level 7, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 22 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Airlie Lodge Limited |
Auckland Central Auckland 1010 New Zealand |
02 Jun 1998 - |
Ultimate Holding Company
Winifred Ann Kellaway - Director
Appointment date: 02 Jun 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2011
James Stewart Horton Kellaway - Director
Appointment date: 19 Dec 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2017
Address: Remuera, Auckland, 1140 New Zealand
Address used since 23 May 2016
Sarah Louise Allison - Director
Appointment date: 19 Dec 2000
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 May 2013
Gavin Stewart Mclaren Kellaway - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 26 Nov 2000
Address: Remuers,
Address used since 02 Jun 1998
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