Ardmore Utilities Limited, a registered company, was started on 22 May 1996. 9429038322679 is the business number it was issued. "Water reticulation construction and maintenance" (business classification E310908) is how the company is classified. This company has been supervised by 9 directors: Stone Shi - an active director whose contract began on 30 Jun 2016,
Julia Jiyan Xu - an active director whose contract began on 30 Jun 2016,
Hong Lai Li - an active director whose contract began on 04 Jul 2016,
James William Blackwell - an inactive director whose contract began on 20 Jul 2016 and was terminated on 20 Oct 2023,
Anthony David Frith - an inactive director whose contract began on 22 May 1996 and was terminated on 30 Jun 2016.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Po Box 72 253, Papakura, Auckland, 2244 (types include: postal, delivery).
Ardmore Utilities Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address until 19 Sep 2008.
A single entity owns all company shares (exactly 150000 shares) - Ardmore Airport Limited - located at 2244, Ardmore Airport.
Other active addresses
Address #4: 511 Harvard Lane, Ardmore, Papakura, 2582 New Zealand
Delivery & office address used from 22 Sep 2020
Principal place of activity
511 Harvard Lane, Ardmore, Papakura, 2582 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland
Physical address used from 08 Aug 2005 to 19 Sep 2008
Address #2: Level 3, 10 Viaduct Harbour Avenue, Auckland
Registered address used from 08 Aug 2005 to 18 Sep 2006
Address #3: Level 5, 18 Shortland Street, Auckland
Physical address used from 21 Sep 2000 to 21 Sep 2000
Address #4: Level 5, 18 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2005
Address #5: Level 5, 18 Shortland Street, Auckland
Registered address used from 07 Mar 2000 to 11 Apr 2000
Basic Financial info
Total number of Shares: 150000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Ardmore Airport Limited Shareholder NZBN: 9429038991837 |
Ardmore Airport |
22 May 1996 - |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 30 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2016
Julia Jiyan Xu - Director
Appointment date: 30 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2016
Hong Lai Li - Director
Appointment date: 04 Jul 2016
Address: 8 Sceneway Road, Lam Tin, Kowloon, Hong Kong SAR China
Address used since 18 Jan 2018
Address: Sheshan National Tourist Resort, Shanghai, 201602 China
Address used since 04 Jul 2016
James William Blackwell - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jul 2016
Anthony David Frith - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 30 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2013
David Francis Muller - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 30 Jun 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2012
Bradley Maurice Taylor - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 30 Jun 2016
Address: 25 Kawau Road, Greenlane, Auckland, 1061 New Zealand
Address used since 22 Jul 2013
Mark Andrew Taylor - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 16 Feb 2010
Address: Lake Hayes, Queenstown,
Address used since 02 Sep 2002
Mark James Wyborn - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 05 Sep 1997
Address: Kohimarama, Auckland,
Address used since 22 May 1996
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