General information
Airey Trustee Limited
Type: NZ Limited Company (Ltd)9429041340561
New Zealand Business Number
5405241
Company Number
Registered
Company Status
Airey Trustee Limited (New Zealand Business Number 9429041340561) was incorporated on 28 Jul 2014. 1 address is in use by the company: 20 Sharon Road, Waiake, Auckland, 0630 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up until 09 May 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Bryan Airey (a director) located at Waiake, Auckland postcode 0630,
Helen Airey (a director) located at Waiake, Auckland postcode 0630. Our data was updated on 26 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Sharon Road, Waiake, Auckland, 0630 | Registered & physical | 09 May 2018 |
Contact info
64 09 4764403
Phone (Phone)
brookgreen@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Richard Airey
Waiake, Auckland, 0630
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Helen Elizabeth Airey
Waiake, Auckland, 0630
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 05 Feb 2015 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 05 Feb 2015 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 05 Feb 2015 |
Addresses
Principal place of activity
| 20 Sharon Road , Waiake , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Jul 2014 - 09 May 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Richard Airey Director |
Waiake Auckland 0630 |
25 Feb 2015 - current |
|
Helen Elizabeth Airey Director |
Waiake Auckland 0630 |
25 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
28 Jul 2014 - 25 Feb 2015 | |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
28 Jul 2014 - 25 Feb 2015 |
Location
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Mgh Scott Limited Level 1 |
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|
Mgh Harrogate & Auckland Limited Level 1 |
|
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|
Mgh Knowles Limited Level 1 |
|
Mgh Blackett Limited Level 1 |