Airedale Property Holdings Limited
Type: NZ Limited Company (Ltd)Airedale Property Holdings Limited (issued an NZ business identifier of 9429030949270) was registered on 16 Sep 2011. 2 addresses are currently in use by the company: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (type: physical, service). 129 Onewa Road, Northcote, Auckland had been their registered address, up to 23 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Cooper, Timothy John (a director) located at Sandringham, Auckland postcode 1025,
Cooper, Rosemary Anne (a director) located at Sandringham, Auckland postcode 1025. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Airedale Property Holdings Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 | Physical & service & registered | 23 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Cooper
Sandringham, Auckland, 1025
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
|
Rosemary Anne Cooper
Sandringham, Auckland, 1025
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
|
Mark Robert Stevenson
Rd 1, Howick, 2571
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - 09 Oct 2013 |
|
Kathryn Stevenson
Rd 1, Howick, 2571
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - 09 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 22 Apr 2014 - 23 Apr 2018 |
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Apr 2013 - 22 Apr 2014 |
| 1 Ngapawa Street, Sandringham, Auckland, 1025 | Registered & physical | 16 Sep 2011 - 15 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Timothy John Director |
Sandringham Auckland 1025 |
16 Sep 2011 - current |
|
Cooper, Rosemary Anne Director |
Sandringham Auckland 1025 |
16 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Mark Robert Individual |
Rd 1 Howick 2571 |
16 Sep 2011 - 16 Oct 2013 |
|
Lockhart, Richard Individual |
Auckland 2571 |
03 Oct 2011 - 16 Oct 2013 |
|
Kathryn Stevenson Director |
Rd 1 Howick 2571 |
16 Sep 2011 - 16 Oct 2013 |
|
Mark Robert Stevenson Director |
Rd 1 Howick 2571 |
16 Sep 2011 - 16 Oct 2013 |
|
Stevenson, Kathryn Individual |
Rd 1 Howick 2571 |
16 Sep 2011 - 16 Oct 2013 |
 |
Kaha Investments Limited B1 / 129 Onewa Road |
|
Kaiapoi Properties Limited B1 / 129 Onewa Road |
|
Hal NZ Robertson Trustee Limited B1 / 129 Onewa Road |
|
Baskets Plus Limited B1/129 Onewa Road |
|
Workflow Limited B1 / 129 Onewa Road |
|
Jl Ca Limited 1a, 129 Onewa Road |
|
Hal NZ Robertson Trustee Limited B1 / 129 Onewa Road |
|
Hal Ireland Trustee Limited B1/129 Onewa Road |
|
Hal Monks Trustee Limited B1/129 Onewa Road |
|
Hal Integrity Trustee Limited B1/129 Onewa Road |
|
Hal Progressive Trustee Limited B1/129 Onewa Road |
|
Hal Cc Trustee Limited B1/129 Onewa Road |