General information
Airlie Lodge (karaka) Limited
Type: NZ Limited Company (Ltd)9429038368714
New Zealand Business Number
713846
Company Number
Registered
Company Status
Airlie Lodge (Karaka) Limited (New Zealand Business Number 9429038368714) was registered on 15 Feb 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. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Airlie Lodge Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck data was updated on 21 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 15 Feb 1996 |
Director | 15 Feb 1996 - current |
|
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 06 Jun 2013 |
Director | 19 Dec 2000 - current |
|
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 25 May 2017 |
Director | 19 Dec 2000 - current |
|
Gavin Stewart Mclaren Kellaway
Remuera, Auckland,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 26 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 23 Jun 2004 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1998 - 23 Jun 2004 |
| 203 Victoria Ave, Remuera, Auckland | Registered | 01 Jul 1998 - 23 Jun 2004 |
| 203 Victoria Ave, Remuera, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Airlie Lodge Limited Shareholder NZBN: 9429040655499 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
15 Feb 1996 - current |
Ultimate Holding Company
| Name | Airlie Lodge Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 67985 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |