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. 2 addresses are 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:
Rae, Robert Alan (an individual) located at Royal Oak, Auckland postcode 1023,
Dines, Linda Gay (an individual) located at Takapuna, Auckland postcode 0620,
Dines, Kerry (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Carlton Dfk Trustees Limited (an entity) - located at Level 4, 52 Symonds St, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Wyndham Trustees Limited, located at Auckland Central, Auckland (an entity),
Murdoch, John Newell, located at R D 2, Papakura, Auckland (an individual). Our database was updated on 21 Mar 2024.

Current address Type Used since
22 Bowden Road, Mt Wellington, Auckland Registered & physical & service 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
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Rae, Robert Alan
Individual
Royal Oak
Auckland
1023
05 Oct 2004 - current
Dines, Linda Gay
Individual
Takapuna
Auckland
0620
05 Oct 2004 - current
Dines, Kerry
Individual
Takapuna
Auckland
0620
05 Oct 2004 - current
Shares Allocation #2 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 #3 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
Murdoch, John Newell
Individual
R D 2
Papakura, Auckland
01 Nov 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Murdoch, John Newell
Individual
R D 2
Papakura, Auckland
01 Nov 2004 - current
Woolley, John
Individual
Orakei
Auckland
1071
01 Nov 2004 - current
Location
Companies nearby