General information

Airpark Business Centre Limited

Type: NZ Limited Company (Ltd)
9429035175827
New Zealand Business Number
1557517
Company Number
Registered
Company Status

Airpark Business Centre Limited (issued an NZ business number of 9429035175827) was incorporated on 05 Oct 2004. 1 address is currently in use by the company: 22 Bowden Road, Mt Wellington, Auckland (type: registered, physical). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Robert Rae (an individual) located at Royal Oak, Auckland,
Linda Dines (an individual) located at Milford, Auckland,
Kerry Dines (an individual) located at Milford, Auckland. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
John Murdoch (an individual) - located at R D 2, Papakura, Auckland,
John Woolley (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Carlton Dfk Trustees Limited, located at Level 4, 52 Symonds St, Auckland (an entity). Our database was updated on 10 May 2022.

Current address Type Used since
22 Bowden Road, Mt Wellington, Auckland Registered & physical 05 Oct 2004
Directors
Name and Address Role Period
Paul Nolan Halford
Orakei, Auckland, 1071
Address used since 01 Nov 2012
Director 05 Oct 2004 - current
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 03 Feb 2010
Director 05 Oct 2004 - current
John Newell Murdoch
Rd 2, Papakura, 2582
Address used since 03 Feb 2010
Director 01 Nov 2004 - current
Robert Alan Rae
Royal Oak, Auckland, 1023
Address used since 24 Nov 2006
Director 01 Apr 2005 - current
John Roy Murdoch
Campbells Bay, North Shore City, 0630
Address used since 18 Sep 2007
Director 28 Nov 2005 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Robert Alan Rae
Individual
Royal Oak
Auckland
05 Oct 2004 - current
Linda Gay Dines
Individual
Milford
Auckland
05 Oct 2004 - current
Kerry Dines
Individual
Milford
Auckland
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
John Newell Murdoch
Individual
R D 2
Papakura, Auckland
01 Nov 2004 - current
John Woolley
Individual
Orakei
Auckland
1071
01 Nov 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Carlton Dfk Trustees Limited
Shareholder NZBN: 9429036601813
Entity (NZ Limited Company)
Level 4, 52 Symonds St
Auckland
1010
05 Oct 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Nov 2005 - current
John Newell Murdoch
Individual
R D 2
Papakura, Auckland
01 Nov 2004 - current
Location
Companies nearby