Tainui Auckland Airport Hotel Gp (No.2) Limited, a registered company, was registered on 15 Feb 2017. 9429045961281 is the NZ business number it was issued. The company has been managed by 9 directors: Mark Thomson - an active director whose contract started on 15 Feb 2017,
Christopher John Joblin - an active director whose contract started on 15 Feb 2017,
Graham Brockway Darlow - an active director whose contract started on 19 Jul 2019,
Stewart Leslie Reynolds - an active director whose contract started on 16 Nov 2023,
Philip Neutze - an inactive director whose contract started on 20 Jul 2018 and was terminated on 16 Nov 2023.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 4 Leonard Isitt Drive, Auckland Airport, Manukau, 2022 (types include: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tdl No. 1 Limited Shareholder NZBN: 9429032108934 |
Hamilton Central Hamilton 3204 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Auckland International Airport Limited Shareholder NZBN: 9429039490162 |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 New Zealand |
15 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
15 Feb 2017 - 29 Oct 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
15 Feb 2017 - 29 Oct 2021 |
Mark Thomson - Director
Appointment date: 15 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2017
Christopher John Joblin - Director
Appointment date: 15 Feb 2017
Address: Horsham Downs, Hamilton, 3210 New Zealand
Address used since 15 Feb 2017
Graham Brockway Darlow - Director
Appointment date: 19 Jul 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jul 2019
Stewart Leslie Reynolds - Director
Appointment date: 16 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2023
Philip Neutze - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 16 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jul 2018
Mary-elizabeth Tuck - Director (Inactive)
Appointment date: 08 Aug 2022
Termination date: 30 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2022
Robert Christiaan Batters - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 19 Jul 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Jul 2018
Scott William Weenink - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 20 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2017
Dean Shields - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 01 Jul 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 15 Feb 2017
Auckland International Airport Limited
First Floor
Auckland Airport Holdings (no. 3) Limited
4 Leonard Isitt Drive
Ara Charitable Trustee Limited
4 Leonard Isitt Drive
Auckland Airport Holdings (no. 2) Limited
First Floor, 4 Leonard Isitt Drive
Auckland Airport Holdings Limited
First Floor
Remedy Within Nz Limited
107141 Auckland Airport,