Airey Consultants Limited

Airey Consultants Limited was incorporated on 23 Oct 1984 and issued a number of 9429039896599. This registered LTD company has been managed by 12 directors: David Neil Mckenzie - an active director whose contract began on 27 Sep 2005,
Michael Williams - an active director whose contract began on 27 Sep 2005,
Michael Trevor Williams - an active director whose contract began on 27 Sep 2005,
James Maitland Greenwood - an active director whose contract began on 27 Sep 2005,
James Greenwood - an active director whose contract began on 27 Sep 2005.
According to our database (updated on 09 Apr 2024), this company uses 1 address: 19-21 Como Street, Takapuna, North Shore City, 0622 (category: registered, physical).
Until 19 Jul 2010, Airey Consultants Limited had been using 12/14 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found past names for this company: from 23 Oct 1984 to 13 Oct 1989 they were named D.c. Airey & Partners Limited.
A total of 20000 shares are allotted to 18 groups (29 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Kevin Mcdonald Trustee No 2 Limited (an entity) located at Takapuna postcode 0740,
Van Der Merwe, Nataniel Cornelius Jakobus (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Van Der Merwe, Nataniel Cornelius Jakobus - located at Takapuna, Auckland.
The 3rd share allocation (499 shares, 2.5%) belongs to 2 entities, namely:
Wei, Wen, located at Gulf Harbour, Whangaparaoa (an individual),
Li, Luoman, located at Cockle Bay, Auckland (an individual).

Previous addresses

Address: 12/14 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 24 May 2002 to 19 Jul 2010

Address: 64 King Street, Pukekohe

Physical address used from 21 Sep 1998 to 24 May 2002

Address: 14 Hall Street, Pukekohe

Physical address used from 21 Sep 1998 to 21 Sep 1998

Address: 64 King Street, Pukekohe

Registered address used from 18 Nov 1997 to 24 May 2002

Address: 136 Onehunga Mall, Onehunga

Registered address used from 09 Sep 1996 to 18 Nov 1997

Previous Shareholders

David Neil Mckenzie - Director

Appointment date: 27 Sep 2005

Michael Williams - Director

Appointment date: 27 Sep 2005

Michael Trevor Williams - Director

Appointment date: 27 Sep 2005

James Maitland Greenwood - Director

Appointment date: 27 Sep 2005

James Greenwood - Director

Appointment date: 27 Sep 2005

Manu Stroude Withers - Director

Appointment date: 05 Feb 2021

Michael David Lee - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 31 Mar 2023

Roger James Twiname - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 31 Mar 2020

Carlton Guy Cribb - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 01 Apr 2019

Ian Harold Gibson - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 31 Mar 2018

Murray Gordon Wilton Smith - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 24 Apr 2009

Russell James Watt - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 28 Mar 2002