Airey Consultants Limited

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 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,
Michael Williams - an active director whose contract began on 27 Sep 2005.
According to our database (updated on 15 May 2025), this company uses 1 address: Level 8, 19-21 Como Street, Takapuna, Auckland, 0620 (category: registered, service).
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, 3100 shares are held by 3 entities, namely:
King Greenwood Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Greenwood, James (a director) located at Greenhithe, Auckland postcode 0632,
Greenwood, Karen Rachelle (an individual) located at Greenhithe, North Shore City postcode 0632.
The 2nd group consists of 2 shareholders, holds 15.5 per cent shares (exactly 3100 shares) and includes
Zamilico Limited - located at Rd 4, Pukekohe,
Williams, Michael - located at Farm Cove, Auckland.
The 3rd share allocation (500 shares, 2.5%) belongs to 1 entity, namely:
Mckenzie, David Neil, located at Glendowie, Auckland (a director).

Previous addresses

Address #1: 12/14 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 24 May 2002 to 19 Jul 2010

Address #2: 64 King Street, Pukekohe

Physical address used from 21 Sep 1998 to 24 May 2002

Address #3: 14 Hall Street, Pukekohe

Physical address used from 21 Sep 1998 to 21 Sep 1998

Address #4: 64 King Street, Pukekohe

Registered address used from 18 Nov 1997 to 24 May 2002

Address #5: 136 Onehunga Mall, Onehunga

Registered address used from 09 Sep 1996 to 18 Nov 1997

Previous Shareholders

David Neil Mckenzie - Director

Appointment date: 27 Sep 2005

Michael Trevor Williams - Director

Appointment date: 27 Sep 2005

James Maitland Greenwood - Director

Appointment date: 27 Sep 2005

James Greenwood - Director

Appointment date: 27 Sep 2005

Michael Williams - Director

Appointment date: 27 Sep 2005

Manu Stroude Withers - Director

Appointment date: 05 Feb 2021

Michael David Lee - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 31 Mar 2023

Roger James Twiname - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 31 Mar 2020

Carlton Guy Cribb - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 01 Apr 2019

Ian Harold Gibson - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 31 Mar 2018

Murray Gordon Wilton Smith - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 24 Apr 2009

Russell James Watt - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 28 Mar 2002