Shortcuts

Airedale Developments (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035502692
NZBN
1489590
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Fendalton
Christchurch New Zealand
Physical & registered address used since 23 Mar 2004

Airedale Developments (Auckland) Limited was registered on 23 Mar 2004 and issued an NZ business number of 9429035502692. The registered LTD company has been supervised by 3 directors: Lianna Merie Hagaman - an active director whose contract began on 23 Mar 2004,
Brendan Joseph Taylor - an active director whose contract began on 03 Jun 2010,
Earl Raymond Hagaman - an inactive director whose contract began on 23 Mar 2004 and was terminated on 18 Apr 2017.
According to BizDb's database (last updated on 14 Oct 2020), the company uses 1 address: 10 Coldstream Court, Fendalton, Christchurch (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Catalina Trustee Limited (an entity) located at Ilam, Christchurch postcode 8041.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Catalina Trustee Limited
Shareholder NZBN: 9429035502562
Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Catalina Trustee Limited
Name
Ltd
Type
1489587
Ultimate Holding Company Number
NZ
Country of origin
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Address
Directors

Lianna Merie Hagaman - Director

Appointment date: 23 Mar 2004

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Oct 2009


Brendan Joseph Taylor - Director

Appointment date: 03 Jun 2010

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 13 Jun 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Oct 2009

Nearby companies

Huia Finance Limited
10 Coldstream Court

Scenic Hotels (auckland) Limited
10 Coldstream Court

Affinity Fitness Limited
10 Coldstream Court

Scenic Hotels (international) Limited
10 Coldstream Court

Mlc Scenic Limited
10 Coldstream Court

Resort 2012 Limited
10 Coldstream Court