Airey Consultants Limited was incorporated on 23 Oct 1984 and issued a number of 9429039896599. This registered LTD company has been managed by 12 directors: David Neil Mckenzie - an active director whose contract began on 27 Sep 2005,
Michael Williams - an active director whose contract began on 27 Sep 2005,
Michael Trevor Williams - an active director whose contract began on 27 Sep 2005,
James Maitland Greenwood - an active director whose contract began on 27 Sep 2005,
James Greenwood - an active director whose contract began on 27 Sep 2005.
According to our database (updated on 09 Apr 2024), this company uses 1 address: 19-21 Como Street, Takapuna, North Shore City, 0622 (category: registered, physical).
Until 19 Jul 2010, Airey Consultants Limited had been using 12/14 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found past names for this company: from 23 Oct 1984 to 13 Oct 1989 they were named D.c. Airey & Partners Limited.
A total of 20000 shares are allotted to 18 groups (29 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Kevin Mcdonald Trustee No 2 Limited (an entity) located at Takapuna postcode 0740,
Van Der Merwe, Nataniel Cornelius Jakobus (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Van Der Merwe, Nataniel Cornelius Jakobus - located at Takapuna, Auckland.
The 3rd share allocation (499 shares, 2.5%) belongs to 2 entities, namely:
Wei, Wen, located at Gulf Harbour, Whangaparaoa (an individual),
Li, Luoman, located at Cockle Bay, Auckland (an individual).
Previous addresses
Address: 12/14 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 24 May 2002 to 19 Jul 2010
Address: 64 King Street, Pukekohe
Physical address used from 21 Sep 1998 to 24 May 2002
Address: 14 Hall Street, Pukekohe
Physical address used from 21 Sep 1998 to 21 Sep 1998
Address: 64 King Street, Pukekohe
Registered address used from 18 Nov 1997 to 24 May 2002
Address: 136 Onehunga Mall, Onehunga
Registered address used from 09 Sep 1996 to 18 Nov 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Kevin Mcdonald Trustee No 2 Limited Shareholder NZBN: 9429046484710 |
Takapuna 0740 New Zealand |
10 Aug 2023 - |
Individual | Van Der Merwe, Nataniel Cornelius Jakobus |
Takapuna Auckland 0622 New Zealand |
10 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Merwe, Nataniel Cornelius Jakobus |
Takapuna Auckland 0622 New Zealand |
10 Aug 2023 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Wei, Wen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Aug 2023 - |
Individual | Li, Luoman |
Cockle Bay Auckland 2014 New Zealand |
10 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Li, Luoman |
Cockle Bay Auckland 2014 New Zealand |
10 Aug 2023 - |
Shares Allocation #5 Number of Shares: 1399 | |||
Individual | Roberts, Mitchell Logan |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Individual | Blackburn, Nikolas Alexander |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Shares Allocation #6 Number of Shares: 1399 | |||
Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Individual | Matthews, Jennifer Rose |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Individual | Watson, Ashley Martin |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Shares Allocation #7 Number of Shares: 1799 | |||
Entity (NZ Limited Company) | Jessroy Trustees Limited Shareholder NZBN: 9429049195811 |
Flat Bush Auckland 2019 New Zealand |
25 Nov 2021 - |
Shares Allocation #8 Number of Shares: 3100 | |||
Individual | Gillespie, Kevin James |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2021 - |
Director | Withers, Manu Stroude |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2021 - |
Shares Allocation #9 Number of Shares: 500 | |||
Director | Withers, Manu Stroude |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2021 - |
Shares Allocation #10 Number of Shares: 3100 | |||
Director | Greenwood, James |
Greenhithe Auckland 0632 New Zealand |
13 Sep 2022 - |
Individual | Greenwood, Karen Rachelle |
Greenhithe North Shore City 0632 New Zealand |
13 Oct 2010 - |
Entity (NZ Limited Company) | King Greenwood Trustees Limited Shareholder NZBN: 9429031421553 |
Orewa Orewa 0931 New Zealand |
13 Oct 2010 - |
Shares Allocation #11 Number of Shares: 3100 | |||
Director | Williams, Michael |
Farm Cove Auckland 2012 New Zealand |
13 Sep 2022 - |
Entity (NZ Limited Company) | Zamilico Limited Shareholder NZBN: 9429030053366 |
Rd 4 Pukekohe 2679 New Zealand |
03 Dec 2013 - |
Shares Allocation #12 Number of Shares: 3100 | |||
Director | Mckenzie, David Neil |
Glendowie Auckland 1071 New Zealand |
13 Sep 2022 - |
Individual | Richardson, Victoria Clare |
St Heliers Auckland 1071 New Zealand |
25 Nov 2021 - |
Individual | Mckenzie, Jacqueline Denise |
Glendowie Auckland New Zealand |
27 Sep 2005 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Watson, Ashley Martin |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Roberts, Mitchell Logan |
Takapuna Auckland 0622 New Zealand |
13 Sep 2022 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Tsui, Chung Hon Royden |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2023 - |
Shares Allocation #16 Number of Shares: 500 | |||
Director | Greenwood, James |
Greenhithe Auckland 0632 New Zealand |
13 Sep 2022 - |
Shares Allocation #17 Number of Shares: 500 | |||
Director | Mckenzie, David Neil |
Glendowie Auckland 1071 New Zealand |
13 Sep 2022 - |
Shares Allocation #18 Number of Shares: 500 | |||
Director | Williams, Michael |
Farm Cove Auckland 2012 New Zealand |
13 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Michael David |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2023 - 10 Aug 2023 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Williams, Michael |
Farm Cove Auckland 2012 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mcphail, Brian Leo |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
Individual | Lee, Michael David |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2023 - 10 Aug 2023 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Lee, Louise Pouawanaga Grace |
Milford |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Burley, Katherine Jane |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
Individual | Rankine, Bruce M |
P O Box 33012 Takapuna, Auckland |
23 Oct 1984 - 25 Nov 2008 |
Individual | Williams, Michael |
Farm Cove Auckland 2012 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Williams, Michael Trevor |
Farm Cove Auckland 2012 New Zealand |
30 Mar 2007 - 13 Sep 2022 |
Individual | Williams, Michael Trevor |
Farm Cove Auckland 2012 New Zealand |
30 Mar 2007 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael, David |
Milford Auckland 0620 New Zealand |
13 Sep 2022 - 09 Feb 2023 |
Individual | Williams, Michael Trevor |
Howick Auckland New Zealand |
30 Mar 2007 - 13 Sep 2022 |
Individual | Williams, Michael Trevor |
Howick Auckland New Zealand |
30 Mar 2007 - 13 Sep 2022 |
Individual | Williams, Michael Trevor |
Farm Cove Auckland 2012 New Zealand |
30 Mar 2007 - 13 Sep 2022 |
Individual | Greenwood, James Maitland |
Greenhithe Auckland 0632 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Greenwood, James Maitland |
Greenhithe Auckland 0632 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Greenwood, James Maitland |
Greenhithe Auckland 0632 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Director | Lee, Michael, David |
Milford Auckland 0620 New Zealand |
13 Sep 2022 - 09 Feb 2023 |
Director | Lee, Michael, David |
Milford Auckland 0620 New Zealand |
13 Sep 2022 - 09 Feb 2023 |
Individual | Williams, Michael |
Howick Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Williams, Michael |
Howick Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Williams, Michael Trevor |
Farm Cove Auckland 2012 New Zealand |
30 Mar 2007 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Lee, Michael David |
Milford |
23 Oct 1984 - 13 Sep 2022 |
Individual | Greenwood, James Maitland |
Greenhithe Auckland 0632 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Greenwood, James Maitland |
Greenhithe North Shore City 0632 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Greenwood, James Maitland |
Greenhithe North Shore City 0632 New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Greenwood, James |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2009 - 13 Sep 2022 |
Individual | Greenwood, James |
Greenhithe Auckland |
25 Aug 2009 - 13 Sep 2022 |
Individual | Greenwood, James |
Greenhithe Auckland |
25 Aug 2009 - 13 Sep 2022 |
Individual | Greenwood, James |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2009 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Mckenzie, David Neil |
Glendowie Auckland New Zealand |
27 Sep 2005 - 13 Sep 2022 |
Individual | Gibson, Karen |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
Individual | Gibson, Ian Harold |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Lemalu, Andrew Kolose |
Manurewa Auckland New Zealand |
27 Sep 2005 - 25 Nov 2021 |
Individual | Lemalu, Andrew Kolose |
Manurewa Auckland New Zealand |
27 Sep 2005 - 25 Nov 2021 |
Individual | Lemalu, Andrew Kolose |
Manurewa Auckland New Zealand |
27 Sep 2005 - 25 Nov 2021 |
Individual | Lemalu, Andrew Kolose |
Manurewa Auckland New Zealand |
27 Sep 2005 - 25 Nov 2021 |
Individual | Cribb, Carlton Guy |
Oratia Auckland 0604 New Zealand |
17 Jan 2019 - 15 Jan 2020 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Smith, Murray Gordon |
Rothesay Auckland |
23 Oct 1984 - 25 Nov 2008 |
Individual | Smith, Patricia A |
Rothesay Bay Auckland |
23 Oct 1984 - 25 Nov 2008 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Twiname, Roger James |
Mt Albert Auckland New Zealand |
23 Oct 1984 - 06 Jul 2020 |
Individual | Williams, Phillip Richmond |
Howick Auckland New Zealand |
30 Mar 2007 - 03 Dec 2013 |
Individual | Mason, Rochelle Maree |
Howick Auckland New Zealand |
30 Mar 2007 - 03 Dec 2013 |
Individual | Gibson, Ian Harold |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
Individual | Smith, Murray G W |
Rothesay Bay Auckland |
23 Oct 1984 - 25 Nov 2008 |
Individual | Cribb, Carlton Guy |
Oratia Auckland 0604 New Zealand |
17 Jan 2019 - 15 Jan 2020 |
David Neil Mckenzie - Director
Appointment date: 27 Sep 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Sep 2005
Michael Williams - Director
Appointment date: 27 Sep 2005
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Aug 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Sep 2005
Michael Trevor Williams - Director
Appointment date: 27 Sep 2005
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Aug 2021
James Maitland Greenwood - Director
Appointment date: 27 Sep 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Aug 2021
James Greenwood - Director
Appointment date: 27 Sep 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Sep 2005
Manu Stroude Withers - Director
Appointment date: 05 Feb 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Feb 2021
Michael David Lee - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 31 Mar 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Aug 2015
Roger James Twiname - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 31 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Aug 2009
Carlton Guy Cribb - Director (Inactive)
Appointment date: 31 Mar 2018
Termination date: 01 Apr 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 31 Mar 2018
Ian Harold Gibson - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 31 Mar 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 10 Aug 2015
Murray Gordon Wilton Smith - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 24 Apr 2009
Address: Rothesay Bay, Auckland,
Address used since 12 Sep 1991
Russell James Watt - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 28 Mar 2002
Address: Ellerslie, Auckland,
Address used since 12 Sep 1991
Cbca Trustees (arty Trust) Limited
Level 1, 507 Lake Road
Cbca Trustees (r & C Wylie) Limited
Level 1, 507 Lake Road
Rlandka Holdings Limited
Level 3, 12 Huron Street
Building4u Limited
Ground Floor, 9 Anzac Street
Min Family Limited
56 Hurstmere Road
Rubix Limited
Level 1, 111 Hurstmere Road