General information

Airways Property Management Limited

Type: NZ Limited Company (Ltd)
9429037832575
New Zealand Business Number
910684
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lendich, Philip Mario
Individual
Devonport
Auckland
0624
03 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lendich, Jeana Anna Maria
Individual
Bayswater
Auckland
0622
20 Dec 2016 - current
Location
Companies nearby