General information
Ardmore Utilities Limited
Type: NZ Limited Company (Ltd)9429038322679
New Zealand Business Number
808299
Company Number
Registered
Company Status
069709109
GST Number
E310908 - E310908 Water Reticulation Construction And Maintenance
Industry classification codes with description
Ardmore Utilities Limited (issued a business number of 9429038322679) was registered on 22 May 1996. 5 addresess are in use by the company: Po Box 72 253, Papakura, Auckland, 2244 (type: postal, delivery). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up until 19 Sep 2008. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100% of shares), namely:
Ardmore Airport Limited (an entity) located at Ardmore Airport. "E310908 Water reticulation construction and maintenance" (business classification E310908) is the classification the ABS issued to Ardmore Utilities Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Harvard Lane, Ardmore | Registered | 18 Sep 2006 |
| 511 Harvard Lane, Ardmore | Physical & service | 19 Sep 2008 |
| Po Box 72 253, Papakura, Auckland, 2244 | Postal | 22 Sep 2020 |
| 511 Harvard Lane, Ardmore, Papakura, 2582 | Delivery & office | 22 Sep 2020 |
Contact info
64 9 2989544
Phone (Phone)
roslin@ardmoreairport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@ardmoreairport.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Hong Lai Li
8 Sceneway Road, Lam Tin, Kowloon,
Address used since 18 Jan 2018
Sheshan National Tourist Resort, Shanghai, 201602
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 20 Oct 2023 |
|
Anthony David Frith
Remuera, Auckland, 1050
Address used since 01 Aug 2013 |
Director | 22 May 1996 - 30 Jun 2016 |
|
David Francis Muller
Kohimarama, Auckland, 1071
Address used since 01 Sep 2012 |
Director | 05 Sep 1997 - 30 Jun 2016 |
|
Bradley Maurice Taylor
25 Kawau Road, Greenlane, Auckland, 1061
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 30 Jun 2016 |
|
Mark Andrew Taylor
Lake Hayes, Queenstown,
Address used since 02 Sep 2002 |
Director | 26 Jul 1996 - 16 Feb 2010 |
|
Mark James Wyborn
Kohimarama, Auckland,
Address used since 22 May 1996 |
Director | 22 May 1996 - 05 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 511 Harvard Lane, Ardmore, Papakura, 2582 | Delivery & office | 22 Sep 2020 |
Principal place of activity
| 511 Harvard Lane , Ardmore , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical | 08 Aug 2005 - 19 Sep 2008 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered | 08 Aug 2005 - 18 Sep 2006 |
| Level 5, 18 Shortland Street, Auckland | Physical | 21 Sep 2000 - 21 Sep 2000 |
| Level 5, 18 Shortland Street, Auckland | Registered | 11 Apr 2000 - 08 Aug 2005 |
| Level 5, 18 Shortland Street, Auckland | Registered | 07 Mar 2000 - 11 Apr 2000 |
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Airport Limited Shareholder NZBN: 9429038991837 Entity (NZ Limited Company) |
Ardmore Airport |
22 May 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ardmore Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 546072 |
| Country of origin | NZ |
| Address |
Corner Of Harvard And Macbride Lanes Ardmore Airport |
Location
Companies nearby
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Ardmore Unicom Services Limited Corner Of Harvard And Macbride Lanes |
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Warbirds Limited Harvard Lane |
|
Ardmore Airport Limited Corner Of Harvard And Macbride Lanes |
|
Wing And Rotor Aviation Limited 824 Harvard Lane |
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