Airlie Commercial Properties Limited, a registered company, was launched on 09 Dec 1996. 9429038182488 is the NZ business number it was issued. This company has been run by 4 directors: Winifred Ann Kellaway - an active director whose contract started on 09 Dec 1996,
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 09 Dec 1996 and was terminated on 26 Nov 2000.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service).
Airlie Commercial Properties Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A single entity owns all company shares (exactly 100 shares) - Kellaway, Winifred Ann - located at 1010, Remuera, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 19 Oct 2007 to 19 Dec 2016
Address: Level 8, Wespac Tower, 120 Albert Street, Auckland
Registered address used from 05 Nov 2002 to 19 Oct 2007
Address: Spicer & Oppenheim, Level 7, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address: Level 8, Westpac Tower, 120 Albert St, Auckland
Physical address used from 17 Oct 2001 to 19 Oct 2007
Address: Spicer & Oppen Heim, Level 7, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 17 Oct 2001 to 05 Nov 2002
Address: Spicer & Oppen Heim, Level 7, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 17 Oct 2001
Address: Spicer & Oppen Heim, Level 7, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 09 Dec 1996 to 17 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kellaway, Winifred Ann |
Remuera Auckland |
09 Dec 1996 - |
Winifred Ann Kellaway - Director
Appointment date: 09 Dec 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 1996
James Stewart Horton Kellaway - Director
Appointment date: 19 Dec 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Sarah Louise Allison - Director
Appointment date: 19 Dec 2000
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Nov 2013
Gavin Stewart Mclaren Kellaway - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 26 Nov 2000
Address: Remuera, Auckland,
Address used since 09 Dec 1996
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