General information

Aerodrome Road Properties Limited

Type: NZ Limited Company (Ltd)
9429032094084
New Zealand Business Number
2289206
Company Number
Registered
Company Status

Aerodrome Road Properties Limited (issued a business number of 9429032094084) was incorporated on 23 Jul 2009. 2 addresses are in use by the company: 201 Forest Road, Kimbolton, Feilding, 4777 (type: physical, service). Kimbolton Road, Rd 7, Feilding had been their registered address, until 17 Oct 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
Otairi Limited (an entity) located at Masterton postcode 5810. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Kapiti View Investments Limited (an entity) - located at Kimbolton, R D 7, Feilding. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
201 Forest Road, Kimbolton, Feilding, 4777 Physical & service & registered 17 Oct 2016
Directors
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
Darryl Robin Coleman
Kimbolton, Feilding, 4777
Address used since 07 Oct 2016
Director 23 Jul 2009 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Otairi Limited
Shareholder NZBN: 9429040953663
Entity (NZ Limited Company)
Masterton
5810
23 Jul 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Kapiti View Investments Limited
Shareholder NZBN: 9429037948276
Entity (NZ Limited Company)
Kimbolton, R D 7
Feilding
4777
23 Jul 2009 - current

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
Location
Companies nearby