General information
Ara Charitable Trustee Limited
Type: NZ Limited Company (Ltd)9429042507994
New Zealand Business Number
6022520
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ara Charitable Trustee Limited (issued a New Zealand Business Number of 9429042507994) was started on 11 Aug 2016. 2 addresses are currently in use by the company: 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Auckland Airport Holdings (No. 3) Limited (an entity) located at 4 Leonard Isitt Drive, Auckland Airport, Manukau postcode 2022. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Ara Charitable Trustee Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & service & registered | 11 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morag Haliburton
Mount Eden, Auckland, 1024
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Melanie Dooney
Castor Bay, Auckland, 0620
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mary-elizabeth Tuck
Remuera, Auckland, 1050
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - 30 Jun 2023 |
|
Morag Finch
Onehunga, Auckland, 1061
Address used since 01 Jul 2019
Mount Eden, Auckland, 1024
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 15 Jun 2021 |
|
Anna Elizabeth Cassels-brown
Auckland Central, Auckland, 1010
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 27 Mar 2019 |
|
Justine Elizabeth Hollows
Eden Terrace, Auckland, 1021
Address used since 18 Mar 2017 |
Director | 16 Nov 2016 - 22 Sep 2017 |
|
Janet Anderson Frazer
Pukekohe, Pukekohe, 2120
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 16 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Airport Holdings (no. 3) Limited Shareholder NZBN: 9429042498803 Entity (NZ Limited Company) |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
11 Aug 2016 - current |
Ultimate Holding Company
| Name | Auckland International Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380357 |
| Country of origin | NZ |
| Address |
First Floor 4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
Location
Companies nearby
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Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
|
Auckland International Airport Limited First Floor |
|
Tainui Auckland Airport Hotel Gp (no.2) Limited First Floor, 4 Leonard Isitt Drive |
|
Auckland Airport Holdings (no. 2) Limited First Floor, 4 Leonard Isitt Drive |
|
Auckland Airport Holdings Limited First Floor |
|
Remedy Within NZ Limited 107141 Auckland Airport, |
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