General information
Sir Keith Park Airport Development Company Limited
Type: NZ Limited Company (Ltd)9429037013035
New Zealand Business Number
1114756
Company Number
Registered
Company Status
Sir Keith Park Airport Development Company Limited (issued a New Zealand Business Number of 9429037013035) was started on 02 Feb 2001. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 01 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Williams, Suzanne Louise (an individual) located at Rangiora, Rangiora postcode 7400. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 01 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Rhys Williams
Rangiora, 7400
Address used since 14 Jun 2016 |
Director | 20 Jul 2007 - current |
|
Russell Douglas Checketts
Fruitlands, Alexandra,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 20 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 29 Jun 2012 - 01 Jul 2020 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 11 May 2006 - 29 Jun 2012 |
| Level 1, 77 Centennial Ave, Alexandra | Physical & registered | 18 Sep 2003 - 11 May 2006 |
| 31 Tarbert Street, Alexandra | Physical & registered | 02 Feb 2001 - 18 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Suzanne Louise Individual |
Rangiora Rangiora 7400 |
13 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts, Russell Douglas Individual |
Fruitlands Alexandra |
02 Feb 2001 - 13 Dec 2007 |
Location
Companies nearby
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |