Sub Auckland Domestic Airport Limited (issued a New Zealand Business Number of 9429042440970) was started on 04 Jul 2016. 2 addresses are currently in use by the company: 102 Hooker Road, Rd 3, Hamilton, 3283 (type: registered, physical). 41 Postman Road, Rd 4, Albany had been their physical address, until 27 Jan 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rutherford, Karen Marie (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rutherford, Allan Jason William (a director) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Rutherford Trustee Services Limited, located at Rd 3, Hamilton (an entity). "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued to Sub Auckland Domestic Airport Limited. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
102 Hooker Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 27 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Allan Jason William Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
Karen Marie Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
41 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 04 Jul 2016 - 27 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Karen Marie Director |
Rd 3 Hamilton 3283 |
31 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Allan Jason William Director |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford Trustee Services Limited Shareholder NZBN: 9429031594820 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
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