42 Airedale Street Limited
Type: NZ Limited Company (Ltd)42 Airedale Street Limited (issued a New Zealand Business Number of 9429032544800) was incorporated on 21 Oct 2008. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 06 May 2019. 42 Airedale Street Limited used more names, namely: 42 Airdale Street Limited from 05 Dec 2019 to 27 Jul 2020, The Tuesday Club Limited (21 Oct 2008 to 05 Dec 2019). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Nick & Jane Investment Trust Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nick Worthington
Stanley Point, North Shore City, 0624
Address used since 08 Apr 2010 |
Director | 21 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 04 Apr 2014 - 06 May 2019 |
| Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical | 16 Mar 2011 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 16 Mar 2011 - 04 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Apr 2010 - 16 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 21 Oct 2008 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Nick Individual |
Stanley Point North Shore City 0624 |
21 Oct 2008 - 01 Apr 2020 |
 |
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