General information

Airside Properties Limited

Type: NZ Limited Company (Ltd)
9429034472101
New Zealand Business Number
1715300
Company Number
Registered
Company Status

Airside Properties Limited (issued a New Zealand Business Number of 9429034472101) was incorporated on 28 Oct 2005. 1 address is currently in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Linda Dines (an individual) located at Milford, Auckland,
Kerry Dines (an individual) located at Milford, Auckland,
Robert Rae (an individual) located at Royal Oak, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carlton Dfk Trustees Limited (an entity) - located at Level 4, 52 Symonds St, Auckland. Our database was updated on 14 May 2022.

Current address Type Used since
22 Bowden Road, Mt Wellington, Auckland Registered & physical 28 Oct 2005
Directors
Name and Address Role Period
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 13 Oct 2009
Director 28 Oct 2005 - current
Paul Nolan Halford
Orakei, Auckland, 1071
Address used since 22 Nov 2012
Director 28 Oct 2005 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linda Gay Dines
Individual
Milford
Auckland
28 Oct 2005 - current
Kerry Dines
Individual
Milford
Auckland
28 Oct 2005 - current
Robert Alan Rae
Individual
Royal Oak
Auckland
28 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carlton Dfk Trustees Limited
Shareholder NZBN: 9429036601813
Entity (NZ Limited Company)
Level 4, 52 Symonds St
Auckland
1010
28 Oct 2005 - current
Location
Companies nearby