General information
Airlie Lodge (orini) Limited
Type: NZ Limited Company (Ltd)9429038214455
New Zealand Business Number
831428
Company Number
Registered
Company Status
Airlie Lodge (Orini) Limited (NZBN 9429038214455) was launched on 21 Oct 1996. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Airlie Lodge Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 29 Jul 2009 |
Director | 21 Oct 1996 - current |
|
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 19 Dec 2000 - current |
|
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 22 Aug 2012 |
Director | 19 Dec 2000 - 11 Dec 2023 |
|
Gavin Stewart Mclaren Kellaway
Remuera, Auckland,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 26 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 30 Aug 2010 - 19 Dec 2016 |
| B D O Spicers, Level 8, 120 Albert St, Auckland | Registered & physical | 18 Aug 2002 - 30 Aug 2010 |
| Spicers Oppenheim, Level 7, 120 Albert St, Auckland | Registered | 11 Apr 2000 - 18 Aug 2002 |
| Spicers Oppenheim, Level 7, 120 Albert St, Auckland | Registered | 29 Aug 1997 - 11 Apr 2000 |
| Spicers Oppenheim, Level 7, 120 Albert St, Auckland | Physical | 22 Oct 1996 - 18 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Airlie Lodge Limited Shareholder NZBN: 9429040655499 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
21 Oct 1996 - current |
Location
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