Airlie Lodge (Orini) Limited, a registered company, was started on 21 Oct 1996. 9429038214455 is the business number it was issued. This company has been managed by 4 directors: Winifred Ann Kellaway - an active director whose contract started on 21 Oct 1996,
James Stewart Horton Kellaway - an active director whose contract started on 19 Dec 2000,
Sarah Louise Allison - an inactive director whose contract started on 19 Dec 2000 and was terminated on 11 Dec 2023,
Gavin Stewart Mclaren Kellaway - an inactive director whose contract started on 21 Oct 1996 and was terminated on 26 Nov 2000.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, service).
Airlie Lodge (Orini) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
A single entity owns all company shares (exactly 1000 shares) - Airlie Lodge Limited - located at 1010, 4 Graham Street, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2010 to 19 Dec 2016
Address: B D O Spicers, Level 8, 120 Albert St, Auckland New Zealand
Registered & physical address used from 18 Aug 2002 to 30 Aug 2010
Address: Spicers Oppenheim, Level 7, 120 Albert St, Auckland
Registered address used from 11 Apr 2000 to 18 Aug 2002
Address: Spicers Oppenheim, Level 7, 120 Albert St, Auckland
Registered address used from 29 Aug 1997 to 11 Apr 2000
Address: Spicers Oppenheim, Level 7, 120 Albert St, Auckland
Physical address used from 22 Oct 1996 to 18 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Airlie Lodge Limited Shareholder NZBN: 9429040655499 |
4 Graham Street Auckland 1010 New Zealand |
21 Oct 1996 - |
Winifred Ann Kellaway - Director
Appointment date: 21 Oct 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2009
James Stewart Horton Kellaway - Director
Appointment date: 19 Dec 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Sarah Louise Allison - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 11 Dec 2023
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 22 Aug 2012
Gavin Stewart Mclaren Kellaway - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 26 Nov 2000
Address: Remuera, Auckland,
Address used since 21 Oct 1996
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