Tainui Auckland Airport Hotel Gp (no.2) Limited
Type: NZ Limited Company (Ltd)Tainui Auckland Airport Hotel Gp (No.2) Limited (issued an NZBN of 9429045961281) was started on 15 Feb 2017. 2 addresses are currently in use by the company: First Floor, 4 Leonard Isitt Drive, Auckland Airport, Manukau, 2022 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Tdl No. 1 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Auckland International Airport Limited (an entity) - located at 4 Leonard Isitt Drive, Auckland Airport, Manukau. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 4 Leonard Isitt Drive, Auckland Airport, Manukau, 2022 | Registered & physical & service | 15 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomson
Remuera, Auckland, 1050
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Christopher John Joblin
Horsham Downs, Hamilton, 3210
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Stewart Leslie Reynolds
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Philip Neutze
Grey Lynn, Auckland, 1021
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 16 Nov 2023 |
|
Mary-elizabeth Tuck
Remuera, Auckland, 1050
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 30 Mar 2023 |
|
Robert Christiaan Batters
Queenwood, Hamilton, 3210
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 19 Jul 2019 |
|
Scott William Weenink
St Heliers, Auckland, 1071
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 20 Jul 2018 |
|
Dean Shields
Eastern Beach, Auckland, 2012
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 01 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland International Airport Limited Shareholder NZBN: 9429039490162 Entity (NZ Limited Company) |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
15 Feb 2017 - 29 Oct 2021 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
15 Feb 2017 - 29 Oct 2021 |
 |
Auckland International Airport Limited First Floor |
|
Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
|
Ara Charitable Trustee Limited 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, |