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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Cooper, Timothy John |
Sandringham Auckland 1025 New Zealand |
16 Sep 2011 - |
Director | Cooper, Rosemary Anne |
Sandringham Auckland 1025 New Zealand |
16 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Mark Robert |
Rd 1 Howick 2571 New Zealand |
16 Sep 2011 - 16 Oct 2013 |
Individual | Lockhart, Richard |
Auckland 2571 New Zealand |
03 Oct 2011 - 16 Oct 2013 |
Director | Kathryn Stevenson |
Rd 1 Howick 2571 New Zealand |
16 Sep 2011 - 16 Oct 2013 |
Director | Mark Robert Stevenson |
Rd 1 Howick 2571 New Zealand |
16 Sep 2011 - 16 Oct 2013 |
Individual | Stevenson, Kathryn |
Rd 1 Howick 2571 New Zealand |
16 Sep 2011 - 16 Oct 2013 |
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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