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

Last updated: 14 May 2022

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

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