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Airedale Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030949270
NZBN
3548331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 1b, 129 Onewa Road
Northcote
Auckland 0627
New Zealand
Physical & service & registered address used since 23 Apr 2018

Airedale Property Holdings Limited was started on 16 Sep 2011 and issued a number of 9429030949270. This registered LTD company has been run by 4 directors: Timothy John Cooper - an active director whose contract began on 16 Sep 2011,
Rosemary Anne Cooper - an active director whose contract began on 16 Sep 2011,
Mark Robert Stevenson - an inactive director whose contract began on 16 Sep 2011 and was terminated on 09 Oct 2013,
Kathryn Stevenson - an inactive director whose contract began on 16 Sep 2011 and was terminated on 09 Oct 2013.
As stated in our database (updated on 07 Mar 2024), this company uses 1 address: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (types include: physical, service).
Up until 23 Apr 2018, Airedale Property Holdings Limited had been using 129 Onewa Road, Northcote, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Cooper, Timothy John (a director) located at Sandringham, Auckland postcode 1025,
Cooper, Rosemary Anne (a director) located at Sandringham, Auckland postcode 1025. Airedale Property Holdings Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 22 Apr 2014 to 23 Apr 2018

Address: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2013 to 22 Apr 2014

Address: 1 Ngapawa Street, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 16 Sep 2011 to 15 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Cooper, Timothy John Sandringham
Auckland
1025
New Zealand
Director Cooper, Rosemary Anne Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Mark Robert Rd 1
Howick
2571
New Zealand
Individual Lockhart, Richard Auckland
2571
New Zealand
Director Kathryn Stevenson Rd 1
Howick
2571
New Zealand
Director Mark Robert Stevenson Rd 1
Howick
2571
New Zealand
Individual Stevenson, Kathryn Rd 1
Howick
2571
New Zealand
Directors

Timothy John Cooper - Director

Appointment date: 16 Sep 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Sep 2011


Rosemary Anne Cooper - Director

Appointment date: 16 Sep 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Sep 2011


Mark Robert Stevenson - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 09 Oct 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 16 Sep 2011


Kathryn Stevenson - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 09 Oct 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 16 Sep 2011

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