Airlie Lodge (Walton) Limited, a registered company, was started on 13 May 1994. 9429038687396 is the NZBN it was issued. This company has been managed by 4 directors: Winifred Ann Kellaway - an active director whose contract began on 13 May 1994,
Sarah Louise Allison - an active director whose contract began on 19 Dec 2000,
James Stewart Horton Kellaway - an active director whose contract began on 19 Dec 2000,
Gavin Stewart Mclaren Kellaway - an inactive director whose contract began on 13 May 1994 and was terminated on 26 Nov 2000.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Airlie Lodge (Walton) Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Smith, Keith Raymond (an individual) located at Orakei, Auckland postcode 1071,
Moore, Christopher Patrick (an individual) located at Remuera, Auckland,
Kellaway, Winifred Ann (an individual) located at Remuera, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 21 Feb 2007 to 19 Dec 2016
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 23 Feb 2004 to 19 Dec 2016
Address: Level 8 Westpac Tower, 120 Albert Street, Auckland
Registered address used from 18 Feb 1998 to 23 Feb 2004
Address: Levels 8 And 9 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Levels 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 21 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
13 May 1994 - |
| Individual | Moore, Christopher Patrick |
Remuera Auckland |
13 May 1994 - |
| Individual | Kellaway, Winifred Ann |
Remuera Auckland |
13 May 1994 - |
Winifred Ann Kellaway - Director
Appointment date: 13 May 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 1994
Sarah Louise Allison - Director
Appointment date: 19 Dec 2000
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 16 Feb 2012
James Stewart Horton Kellaway - Director
Appointment date: 19 Dec 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2017
Gavin Stewart Mclaren Kellaway - Director (Inactive)
Appointment date: 13 May 1994
Termination date: 26 Nov 2000
Address: Remuera, Auckland,
Address used since 13 May 1994
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street