Airways Property Management Limited (issued a business number of 9429037832575) was registered on 03 Jul 1998. 2 addresses are in use by the company: Mercury Holdings Limited, Level 1, 505 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 20 Jun 2019. Airways Property Management Limited used more names, namely: Power Rent Limited from 22 Nov 2005 to 15 Jul 2016, N.z. Generator Rentals Limited (03 Jul 1998 to 22 Nov 2005). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Lendich, Philip Mario (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lendich, Jeana Anna Maria (an individual) - located at Bayswater, Auckland. Businesscheck's information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Mercury Holdings Limited, Level 1, 505 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Mario Lendich
Devonport, Auckland, 0624
Address used since 05 Dec 2018
Hauraki, North Shore City, 0622
Address used since 20 Apr 2009 |
Director | 03 Jul 1998 - current |
Previous address | Type | Period |
---|---|---|
Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 04 May 2001 - 20 Jun 2019 |
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 04 May 2001 - 04 May 2001 |
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 12 Apr 2000 - 04 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Lendich, Philip Mario Individual |
Devonport Auckland 0624 |
03 Jul 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Lendich, Jeana Anna Maria Individual |
Bayswater Auckland 0622 |
20 Dec 2016 - current |
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