Airlie Lodge (karaka) Limited

Airlie Lodge (Karaka) Limited, a registered company, was started on 15 Feb 1996. 9429038368714 is the business number it was issued. The company has been supervised by 4 directors: Winifred Ann Kellaway - an active director whose contract started on 15 Feb 1996,
Sarah Louise Allison - an active director whose contract started on 19 Dec 2000,
James Stewart Horton Kellaway - an active director whose contract started on 19 Dec 2000,
Gavin Stewart Mclaren Kellaway - an inactive director whose contract started on 15 Feb 1996 and was terminated on 26 Nov 2000.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Airlie Lodge (Karaka) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
One entity controls all company shares (exactly 100 shares) - Airlie Lodge Limited - located at 1010, 4 Graham Street, Auckland.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 23 Jun 2004 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 01 Jul 1998 to 23 Jun 2004

Address: 203 Victoria Ave, Remuera, Auckland

Registered address used from 01 Jul 1998 to 23 Jun 2004

Address: 203 Victoria Ave, Remuera, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Ultimate Holding Company

Winifred Ann Kellaway - Director

Appointment date: 15 Feb 1996

Sarah Louise Allison - Director

Appointment date: 19 Dec 2000

James Stewart Horton Kellaway - Director

Appointment date: 19 Dec 2000

Gavin Stewart Mclaren Kellaway - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 26 Nov 2000