Airlie Lodge Limited

Airlie Lodge Limited, a registered company, was incorporated on 01 Mar 1965. 9429040655499 is the number it was issued. The company has been run by 4 directors: Winifred Ann Kellaway - an active director whose contract started on 01 Jan 1989,
James Stewart Horton Kellaway - an active director whose contract started on 19 Dec 2000,
Sarah Louise Allison - an active director whose contract started on 19 Dec 2000,
Gavin Stewart Mclaren Kellaway - an inactive director whose contract started on 01 Jan 1989 and was terminated on 26 Nov 2000.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Airlie Lodge Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 20000 shares are allotted to 14 shareholders (4 groups). The first group is comprised of 4500 shares (22.5%) held by 3 entities. There is also a second group which consists of 5 shareholders in control of 4500 shares (22.5%). Finally we have the third share allocation (9000 shares 45%) made up of 5 entities.

Previous addresses

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

Registered & physical address used from 24 May 2004 to 19 Dec 2016

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

Registered address used from 22 May 2002 to 24 May 2004

Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 20 Jun 2001 to 22 May 2002

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

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Spicer & Oppenheim, Level 8, Westpac Tower, Auckland

Physical address used from 01 Jul 1997 to 24 May 2004

Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Winifred Ann Kellaway - Director

Appointment date: 01 Jan 1989

James Stewart Horton Kellaway - Director

Appointment date: 19 Dec 2000

Sarah Louise Allison - Director

Appointment date: 19 Dec 2000

Gavin Stewart Mclaren Kellaway - Director (Inactive)

Appointment date: 01 Jan 1989

Termination date: 26 Nov 2000