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Ara Charitable Trustee Limited

Type: NZ Limited Company (Ltd)
9429042507994
NZBN
6022520
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & service & registered address used since 11 Aug 2016

Ara Charitable Trustee Limited, a registered company, was incorporated on 11 Aug 2016. 9429042507994 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 7 directors: Morag Haliburton - an active director whose contract began on 22 Sep 2017,
Melanie Dooney - an active director whose contract began on 01 Jul 2023,
Mary-Elizabeth Tuck - an inactive director whose contract began on 27 Mar 2019 and was terminated on 30 Jun 2023,
Morag Finch - an inactive director whose contract began on 22 Sep 2017 and was terminated on 15 Jun 2021,
Anna Elizabeth Cassels-Brown - an inactive director whose contract began on 11 Aug 2016 and was terminated on 27 Mar 2019.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, service).
One entity controls all company shares (exactly 100 shares) - Auckland Airport Holdings (No. 3) Limited - located at 2022, 4 Leonard Isitt Drive, Auckland Airport, Manukau.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Airport Holdings (no. 3) Limited
Shareholder NZBN: 9429042498803
4 Leonard Isitt Drive
Auckland Airport, Manukau
2022
New Zealand

Ultimate Holding Company

Auckland International Airport Limited
Name
Ltd
Type
380357
Ultimate Holding Company Number
NZ
Country of origin
First Floor
4 Leonard Isitt Drive
Auckland Airport, Manukau 2022
New Zealand
Address
Directors

Morag Haliburton - Director

Appointment date: 22 Sep 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2017


Melanie Dooney - Director

Appointment date: 01 Jul 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2023


Mary-elizabeth Tuck - Director (Inactive)

Appointment date: 27 Mar 2019

Termination date: 30 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2019


Morag Finch - Director (Inactive)

Appointment date: 22 Sep 2017

Termination date: 15 Jun 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jul 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2017


Anna Elizabeth Cassels-brown - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 27 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Aug 2016


Justine Elizabeth Hollows - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 22 Sep 2017

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 18 Mar 2017


Janet Anderson Frazer - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 16 Nov 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Aug 2016

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