Airey Trustee Limited, a registered company, was incorporated on 28 Jul 2014. 9429041340561 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Bryan Richard Airey - an active director whose contract began on 05 Feb 2015,
Helen Elizabeth Airey - an active director whose contract began on 05 Feb 2015,
David Geoffrey Ruck - an inactive director whose contract began on 28 Jul 2014 and was terminated on 05 Feb 2015,
Alfred David Harford - an inactive director whose contract began on 28 Jul 2014 and was terminated on 05 Feb 2015,
David Guy Moorman - an inactive director whose contract began on 28 Jul 2014 and was terminated on 05 Feb 2015.
Last updated on 26 Oct 2021, our data contains detailed information about 1 address: 20 Sharon Road, Waiake, Auckland, 0630 (category: registered, physical).
Airey Trustee Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address up to 09 May 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bryan Airey (a director) located at Waiake, Auckland postcode 0630,
Helen Airey (a director) located at Waiake, Auckland postcode 0630.
Principal place of activity
20 Sharon Road, Waiake, Auckland, 0630 New Zealand
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jul 2014 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bryan Richard Airey |
Waiake Auckland 0630 New Zealand |
25 Feb 2015 - |
| Director | Helen Elizabeth Airey |
Waiake Auckland 0630 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
28 Jul 2014 - 25 Feb 2015 | |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
28 Jul 2014 - 25 Feb 2015 |
Bryan Richard Airey - Director
Appointment date: 05 Feb 2015
Address: Waiake, Auckland, 0630 New Zealand
Address used since 05 Feb 2015
Helen Elizabeth Airey - Director
Appointment date: 05 Feb 2015
Address: Waiake, Auckland, 0630 New Zealand
Address used since 05 Feb 2015
David Geoffrey Ruck - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 05 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2014
Alfred David Harford - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 05 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2014
David Guy Moorman - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 05 Feb 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Jul 2014
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