Aerodrome Road Properties Limited
Type: NZ Limited Company (Ltd)Aerodrome Road Properties Limited (issued a business number of 9429032094084) was incorporated on 23 Jul 2009. 2 addresses are in use by the company: 188 Norwood Lane, Rd 1, Marton, 4787 (type: registered, service). 201 Forest Road, Kimbolton, Feilding had been their service address, until 20 May 2025. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Duncan, Douglas Mckelvie (a director) located at Rd 5, Feilding postcode 4775,
Duncan, Thomas Mckelvie (a director) located at Rd 1, Marton postcode 4787. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Otairi Limited (an entity) - located at Masterton. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 201 Forest Road, Kimbolton, Feilding, 4777 | Physical | 17 Oct 2016 |
| 188 Norwood Lane, Rd 1, Marton, 4787 | Registered & service | 20 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mckelvie Duncan
Rd 5, Feilding, 4775
Address used since 27 Jun 2020
R D 1, Marton, 4787
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - current |
|
Thomas Mckelvie Duncan
Rd 1, Marton, 4787
Address used since 02 Jul 2024 |
Director | 02 Jul 2024 - current |
|
Darryl Robin Coleman
Kimbolton, Feilding, 4777
Address used since 07 Oct 2016 |
Director | 23 Jul 2009 - 01 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 201 Forest Road, Kimbolton, Feilding, 4777 | Service & registered | 17 Oct 2016 - 20 May 2025 |
| Kimbolton Road, Rd 7, Feilding, 4777 | Registered | 12 Jun 2012 - 17 Oct 2016 |
| C/-d Coleman Ltd, Kimbolton Road, Rd 7, Feilding | Registered | 20 May 2010 - 12 Jun 2012 |
| Kimbolton Road, Rd 7, Feilding | Physical | 20 May 2010 - 17 Oct 2016 |
| D Coleman Ltd, Galpins Road, R D 2, Marton | Physical & registered | 23 Jul 2009 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Douglas Mckelvie Director |
Rd 5 Feilding 4775 |
12 Nov 2024 - current |
|
Duncan, Thomas Mckelvie Director |
Rd 1 Marton 4787 |
12 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otairi Limited Shareholder NZBN: 9429040953663 Entity (NZ Limited Company) |
Masterton 5810 |
23 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti View Investments Limited Shareholder NZBN: 9429037948276 Company Number: 886931 Entity |
Kimbolton, R D 7 Feilding 4777 |
23 Jul 2009 - 12 Nov 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Otairi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7877 |
| Country of origin | NZ |
| Address |
53-55 Manchester Street Feilding 4702 |
 |
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