Airways Property Management Limited, a registered company, was incorporated on 03 Jul 1998. 9429037832575 is the NZ business identifier it was issued. The company has been run by 1 director, named Philip Mario Lendich - an active director whose contract started on 03 Jul 1998.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Mercury Holdings Limited, Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Airways Property Management Limited had been using Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up to 20 Jun 2019.
Old names for this company, as we managed to find at BizDb, included: from 22 Nov 2005 to 15 Jul 2016 they were named Power Rent Limited, from 03 Jul 1998 to 22 Nov 2005 they were named N.z. Generator Rentals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 04 May 2001 to 20 Jun 2019
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical & registered address used from 04 May 2001 to 04 May 2001
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 12 Apr 2000 to 04 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lendich, Philip Mario |
Devonport Auckland 0624 New Zealand |
03 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lendich, Jeana Anna Maria |
Bayswater Auckland 0622 New Zealand |
20 Dec 2016 - |
Philip Mario Lendich - Director
Appointment date: 03 Jul 1998
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Dec 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Apr 2009
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