General information
Airey Consultants Limited
Type: NZ Limited Company (Ltd)9429039896599
New Zealand Business Number
256958
Company Number
Registered
Company Status
Airey Consultants Limited (issued an NZBN of 9429039896599) was registered on 23 Oct 1984. 2 addresses are currently in use by the company: 19-21 Como Street, Takapuna, North Shore City, 0622 (type: registered, physical). 12/14 Northcroft Street, Takapuna, Auckland had been their physical address, up until 19 Jul 2010. Airey Consultants Limited used more aliases, namely: D.c. Airey & Partners Limited from 23 Oct 1984 to 13 Oct 1989. 20000 shares are allocated to 29 shareholders who belong to 18 shareholder groups. The first group consists of 2 entities and holds 499 shares (2.5 per cent of shares), namely:
Kevin Mcdonald Trustee No 2 Limited (an entity) located at Takapuna postcode 0740,
Van Der Merwe, Nataniel Cornelius Jakobus (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Van Der Merwe, Nataniel Cornelius Jakobus (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allocation (499 shares, 2.5%) belongs to 2 entities, namely:
Wei, Wen, located at Gulf Harbour, Whangaparaoa (an individual),
Li, Luoman, located at Cockle Bay, Auckland (an individual). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Como Street, Takapuna, North Shore City, 0622 | Registered & physical & service | 19 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Mckenzie
Glendowie, Auckland, 1071
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - current |
|
Michael Williams
Farm Cove, Auckland, 2012
Address used since 12 Aug 2021
Howick, Auckland, 2014
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - current |
|
Michael Trevor Williams
Farm Cove, Auckland, 2012
Address used since 12 Aug 2021 |
Director | 27 Sep 2005 - current |
|
James Maitland Greenwood
Greenhithe, Auckland, 0632
Address used since 12 Aug 2021 |
Director | 27 Sep 2005 - current |
|
James Greenwood
Greenhithe, Auckland, 0632
Address used since 12 Aug 2021
Greenhithe, Auckland, 0632
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - current |
|
Manu Stroude Withers
Birkenhead, Auckland, 0626
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - current |
|
Michael David Lee
Milford, Auckland, 0620
Address used since 28 Aug 2015 |
Director | 01 Oct 1997 - 31 Mar 2023 |
|
Roger James Twiname
Mount Albert, Auckland, 1025
Address used since 28 Aug 2009 |
Director | 12 Sep 1991 - 31 Mar 2020 |
|
Carlton Guy Cribb
Oratia, Auckland, 0604
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 01 Apr 2019 |
|
Ian Harold Gibson
Howick, Auckland, 2014
Address used since 10 Aug 2015 |
Director | 12 Sep 1991 - 31 Mar 2018 |
|
Murray Gordon Wilton Smith
Rothesay Bay, Auckland,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 24 Apr 2009 |
|
Russell James Watt
Ellerslie, Auckland,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 28 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12/14 Northcroft Street, Takapuna, Auckland | Physical & registered | 24 May 2002 - 19 Jul 2010 |
| 64 King Street, Pukekohe | Physical | 21 Sep 1998 - 24 May 2002 |
| 14 Hall Street, Pukekohe | Physical | 21 Sep 1998 - 21 Sep 1998 |
| 64 King Street, Pukekohe | Registered | 18 Nov 1997 - 24 May 2002 |
| 136 Onehunga Mall, Onehunga | Registered | 09 Sep 1996 - 18 Nov 1997 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee No 2 Limited Shareholder NZBN: 9429046484710 Entity (NZ Limited Company) |
Takapuna 0740 |
10 Aug 2023 - current |
|
Van Der Merwe, Nataniel Cornelius Jakobus Individual |
Takapuna Auckland 0622 |
10 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Nataniel Cornelius Jakobus Individual |
Takapuna Auckland 0622 |
10 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Wen Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Aug 2023 - current |
|
Li, Luoman Individual |
Cockle Bay Auckland 2014 |
10 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Luoman Individual |
Cockle Bay Auckland 2014 |
10 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mitchell Logan Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
|
Blackburn, Nikolas Alexander Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
|
Matthews, Jennifer Rose Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
|
Watson, Ashley Martin Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessroy Trustees Limited Shareholder NZBN: 9429049195811 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
25 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Birkenhead Auckland 0626 |
24 Feb 2021 - current |
|
Withers, Manu Stroude Director |
Birkenhead Auckland 0626 |
24 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Manu Stroude Director |
Birkenhead Auckland 0626 |
24 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, James Director |
Greenhithe Auckland 0632 |
13 Sep 2022 - current |
|
Greenwood, Karen Rachelle Individual |
Greenhithe North Shore City 0632 |
13 Oct 2010 - current |
|
King Greenwood Trustees Limited Shareholder NZBN: 9429031421553 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
13 Oct 2010 - current |
Shares Allocation #11 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael Director |
Farm Cove Auckland 2012 |
13 Sep 2022 - current |
|
Zamilico Limited Shareholder NZBN: 9429030053366 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
03 Dec 2013 - current |
Shares Allocation #12 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, David Neil Director |
Glendowie Auckland 1071 |
13 Sep 2022 - current |
|
Richardson, Victoria Clare Individual |
St Heliers Auckland 1071 |
25 Nov 2021 - current |
|
Mckenzie, Jacqueline Denise Individual |
Glendowie Auckland |
27 Sep 2005 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ashley Martin Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mitchell Logan Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsui, Chung Hon Royden Individual |
Flat Bush Auckland 2019 |
04 Apr 2023 - current |
Shares Allocation #16 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, James Director |
Greenhithe Auckland 0632 |
13 Sep 2022 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, David Neil Director |
Glendowie Auckland 1071 |
13 Sep 2022 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael Director |
Farm Cove Auckland 2012 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael David Individual |
Castor Bay Auckland 0620 |
09 Feb 2023 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Williams, Michael Individual |
Farm Cove Auckland 2012 |
27 Sep 2005 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mcphail, Brian Leo Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Lee, Michael David Individual |
Castor Bay Auckland 0620 |
09 Feb 2023 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Rankine, Bruce M Individual |
P O Box 33012 Takapuna, Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Williams, Michael Individual |
Farm Cove Auckland 2012 |
27 Sep 2005 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael, David Individual |
Milford Auckland 0620 |
13 Sep 2022 - 09 Feb 2023 |
|
Williams, Michael Trevor Individual |
Howick Auckland |
30 Mar 2007 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Howick Auckland |
30 Mar 2007 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Lee, Michael, David Director |
Milford Auckland 0620 |
13 Sep 2022 - 09 Feb 2023 |
|
Lee, Michael, David Director |
Milford Auckland 0620 |
13 Sep 2022 - 09 Feb 2023 |
|
Williams, Michael Individual |
Howick Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Williams, Michael Individual |
Howick Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe North Shore City 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe North Shore City 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland 0632 |
25 Aug 2009 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland |
25 Aug 2009 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland |
25 Aug 2009 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland 0632 |
25 Aug 2009 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Gibson, Karen Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Gibson, Ian Harold Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Cribb, Carlton Guy Individual |
Oratia Auckland 0604 |
17 Jan 2019 - 15 Jan 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Smith, Murray Gordon Individual |
Rothesay Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Smith, Patricia A Individual |
Rothesay Bay Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Williams, Phillip Richmond Individual |
Howick Auckland |
30 Mar 2007 - 03 Dec 2013 |
|
Mason, Rochelle Maree Individual |
Howick Auckland |
30 Mar 2007 - 03 Dec 2013 |
|
Gibson, Ian Harold Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Smith, Murray G W Individual |
Rothesay Bay Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Cribb, Carlton Guy Individual |
Oratia Auckland 0604 |
17 Jan 2019 - 15 Jan 2020 |
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