Airfield 495 Limited
Type: NZ Limited Company (Ltd)Airfield 495 Limited (issued an NZBN of 9429031369923) was started on 22 Sep 2010. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service). 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Thompson, Anthony Basil (a director) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (600 shares); it includes
Brown, Julie Ann (an individual) - located at Karaka, Papakura,
Brown, Hilliard Mason (a director) - located at Karaka, Papakura. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Airfield 495 Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 22 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilliard Mason Brown
Karaka, Papakura, 2113
Address used since 01 Feb 2013
Rd 5, Papakura, 2585
Address used since 01 Feb 2013 |
Director | 22 Sep 2010 - current |
|
Anthony Basil Thompson
Rd 5, Papakura, 2585
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - current |
|
James Brownlow Maddock
Rd 5, Papakura, 2585
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 28 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Anthony Basil Director |
Rd 5 Papakura 2585 |
22 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Julie Ann Individual |
Karaka Papakura 2113 |
30 Nov 2018 - current |
|
Brown, Hilliard Mason Director |
Karaka Papakura 2113 |
22 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
22 Sep 2010 - 22 Feb 2021 | |
|
Maddock, James Brownlow Individual |
Rd 5 Papakura 2585 |
22 Sep 2010 - 22 Feb 2021 |
|
Maddock, Rebekah Anne Individual |
Rd 5 Papakura 2585 |
22 Sep 2010 - 22 Feb 2021 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
22 Sep 2010 - 22 Feb 2021 |
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