General information
Airlie Lodge (taupiri) Limited
Type: NZ Limited Company (Ltd)9429034785249
New Zealand Business Number
1630725
Company Number
Registered
Company Status
Airlie Lodge (Taupiri) Limited (issued an NZ business identifier of 9429034785249) was started on 16 May 2005. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Airlie Lodge Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Ann Kellaway
Remuera, Auckland, 1050
Address used since 16 May 2005 |
Director | 16 May 2005 - current |
|
James Stewart Horton Kellaway
Remuera, Auckland, 1050
Address used since 23 May 2016 |
Director | 16 May 2005 - current |
|
Sarah Louise Allison
Rd 7, Rangiora, 7477
Address used since 22 May 2012 |
Director | 16 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 27 May 2010 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 16 May 2005 - 27 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Airlie Lodge Limited Shareholder NZBN: 9429040655499 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
16 May 2005 - current |
Ultimate Holding Company
| Effective Date | 15 May 2005 |
| Name | Airlie Lodge Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 67985 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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