Waiheke Airfield Management Limited was incorporated on 24 Feb 2010 and issued an NZ business identifier of 9429031652520. This registered LTD company has been run by 1 director, named Jolon Valenta Marshall - an active director whose contract started on 24 Feb 2010.
As stated in our data (updated on 10 Apr 2024), this company registered 1 address: 504 Mount Albert Road, Mount Roskill, Auckland, 1042 (type: physical, registered).
Up until 16 May 2012, Waiheke Airfield Management Limited had been using 4H/3 Keystone Avenue, Mt Roskill, Auckland 1041 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Marshall, Jolon Valenta (an individual) located at Mount Roskill, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Gatenby, Rebecca Jane - located at Mount Roskill, Auckland. Waiheke Airfield Management Limited was classified as "Airport operation" (ANZSIC I522020).
Principal place of activity
504 Mount Albert Road, Mount Roskill, Auckland, 1042 New Zealand
Previous address
Address: 4h/3 Keystone Avenue, Mt Roskill, Auckland 1041 New Zealand
Physical & registered address used from 24 Feb 2010 to 16 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Marshall, Jolon Valenta |
Mount Roskill Auckland 1042 New Zealand |
24 Feb 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Gatenby, Rebecca Jane |
Mount Roskill Auckland 1042 New Zealand |
24 Feb 2010 - |
Jolon Valenta Marshall - Director
Appointment date: 24 Feb 2010
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 08 May 2012
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