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.
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 | Period |
---|---|---|---|
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 |
11 Aug 2016 - |
Ultimate Holding Company
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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