Airdrie Investments Limited was registered on 04 Jul 2003 and issued an NZ business number of 9429035895060. The registered LTD company has been supervised by 1 director, named Rhys Graeme Ritchie - an active director whose contract began on 04 Jul 2003.
As stated in BizDb's database (last updated on 15 Apr 2024), the company filed 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 04 Jun 2010, Airdrie Investments Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ritchie, Maree Ann (an individual) located at St Heliers, Auckland 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ritchie, Rhys Graeme - located at St Heliers, Auckland 1071.
Previous addresses
Address: 10 Maheke Street, St Heliers, Auckland
Registered & physical address used from 26 Aug 2003 to 04 Jun 2010
Address: 10 Glen Atkinson Avenue, St Heliers, Auckland
Physical & registered address used from 04 Jul 2003 to 26 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ritchie, Maree Ann |
St Heliers Auckland 1071 New Zealand |
04 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ritchie, Rhys Graeme |
St Heliers Auckland 1071 New Zealand |
04 Jul 2003 - |
Rhys Graeme Ritchie - Director
Appointment date: 04 Jul 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2016
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