Airie Trustees Limited was registered on 04 Nov 2009 and issued a business number of 9429031787185. The registered LTD company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract began on 04 Nov 2009,
Brendan Timothy Wood - an active director whose contract began on 11 Mar 2014,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019,
Tara Wratten - an inactive director whose contract began on 09 Mar 2016 and was terminated on 02 Nov 2023.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland |
04 Nov 2009 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 04 Nov 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Apr 2010
Brendan Timothy Wood - Director
Appointment date: 11 Mar 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Mar 2014
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Tara Wratten - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 02 Nov 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Mar 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Apr 2010
Guy Patrick Newlove - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Apr 2010
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