Airlie Lodge Limited (issued a business number of 9429040655499) was registered on 01 Mar 1965. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 20000 shares are allotted to 13 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 4500 shares (22.5 per cent of shares), namely:
Woodfield, Stephen Thomas (an individual) located at Remuera, Auckland postcode 1050,
Mount, Simon (an individual) located at 88 Shortland Street, Auckland postcode 1140,
Kellaway, Winifred Ann (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 22.5 per cent of all shares (exactly 4500 shares); it includes
Woodfield, Stephen Thomas (an individual) - located at Remuera, Auckland,
Smith, Keith Raymond (an individual) - located at Orakei, Auckland,
Allison, Sarah Louise (an individual) - located at Rd 7, Rangiora. The third group of shareholders, share allocation (9000 shares, 45%) belongs to 5 entities, namely:
Woodfield, Stephen Thomas, located at Remuera, Auckland (an individual),
Kellaway, James Stewart Horton, located at Remuera, Auckland (an individual),
Kellaway, Winifred Ann, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 01 Jan 1989 |
Director | 01 Jan 1989 - current |
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 23 May 2017 |
Director | 19 Dec 2000 - current |
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 22 May 2012 |
Director | 19 Dec 2000 - current |
Gavin Stewart Mclaren Kellaway
Remuera, Auckland,
Address used since 01 Jan 1989 |
Director | 01 Jan 1989 - 26 Nov 2000 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Registered & physical | 24 May 2004 - 19 Dec 2016 |
Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 22 May 2002 - 24 May 2004 |
Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 20 Jun 2001 - 22 May 2002 |
Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Spicer & Oppenheim, Level 8, Westpac Tower, Auckland | Physical | 01 Jul 1997 - 24 May 2004 |
Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
08 Sep 2016 - current |
Mount, Simon Individual |
88 Shortland Street Auckland 1140 |
02 Jun 2015 - current |
Kellaway, Winifred Ann Individual |
Remuera Auckland 1050 |
01 Mar 1965 - current |
Kellaway, James Stewart Horton Individual |
Remuera Auckland 1050 |
17 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
08 Sep 2016 - current |
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
01 Mar 1965 - current |
Allison, Sarah Louise Individual |
Rd 7 Rangiora 7477 |
17 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
08 Sep 2016 - current |
Kellaway, James Stewart Horton Individual |
Remuera Auckland 1050 |
17 May 2004 - current |
Kellaway, Winifred Ann Individual |
Remuera Auckland 1050 |
01 Mar 1965 - current |
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
01 Mar 1965 - current |
Allison, Sarah Louise Individual |
Rd 7 Rangiora 7477 |
17 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kellaway, Winifred Ann Individual |
Remuera Auckland 1050 |
01 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
08 Sep 2016 - 30 Apr 2024 |
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
08 Sep 2016 - 30 Apr 2024 |
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
08 Sep 2016 - 30 Apr 2024 |
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland |
29 Sep 2006 - 02 Jun 2015 |
Moore, Christopher Patrick Individual |
Remuera Auckland |
01 Mar 1965 - 20 Jul 2006 |
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