Airlie Lodge (walton) Limited
Type: NZ Limited Company (Ltd)Airlie Lodge (Walton) Limited (issued an NZ business number of 9429038687396) was started on 13 May 1994. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Smith, Keith Raymond (an individual) located at Orakei, Auckland postcode 1071,
Moore, Christopher Patrick (an individual) located at Remuera, Auckland,
Kellaway, Winifred Ann (an individual) located at Remuera, Auckland. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 13 May 1994 |
Director | 13 May 1994 - current |
|
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 16 Feb 2012 |
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 13 May 1994 |
Director | 13 May 1994 - 26 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical | 21 Feb 2007 - 19 Dec 2016 |
| Level 8, 120 Albert Street, Auckland | Registered | 23 Feb 2004 - 19 Dec 2016 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Feb 1998 - 23 Feb 2004 |
| Levels 8 And 9 Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Levels 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 21 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
13 May 1994 - current |
|
Moore, Christopher Patrick Individual |
Remuera Auckland |
13 May 1994 - current |
|
Kellaway, Winifred Ann Individual |
Remuera Auckland |
13 May 1994 - current |
 |
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