Kaipara Aerodrome Limited
Type: NZ Limited Company (Ltd)Kaipara Aerodrome Limited (issued an NZ business identifier of 9429037718343) was registered on 10 Nov 1998. 4 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 10 Jul 2019. 420000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 102900 shares (24.5% of shares), namely:
Miller, Rosalie Grace (an individual) located at R D 2, Warkworth,
Miller, Rodney William Kerry (an individual) located at R D 2, Warkworth. When considering the second group, a total of 3 shareholders hold 51% of all shares (exactly 214200 shares); it includes
Schmidt, James Joseph (an individual) - located at Rd 1, Warkworth,
Jamieson, Ronald Spencer (an individual) - located at Meadowbank, Auckland,
Schmidt, Cheryl Lu (an individual) - located at Rd 1, Warkworth. Next there is the third group of shareholders, share allocation (102900 shares, 24.5%) belongs to 1 entity, namely:
Harte, Matthew Joseph, located at Rd 1, Waiheke Island (an individual). Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jul 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 01 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Joseph Schmidt
Rd 1, Warkworth, 0981
Address used since 09 Sep 2022
Warkworth, 0981
Address used since 30 Jul 2015 |
Director | 11 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 10 Jul 2019 |
| The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 01 Aug 2000 - 18 Jan 2010 |
| The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland | Registered | 01 Aug 2000 - 18 Jan 2010 |
| The Office Of Deloitte Touche Tohmatsu, Tower Two, Shortland Street, 70 Shortland Street, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Rosalie Grace Individual |
R D 2 Warkworth |
14 Jul 2004 - current |
|
Miller, Rodney William Kerry Individual |
R D 2 Warkworth |
14 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, James Joseph Individual |
Rd 1 Warkworth 0981 |
10 Nov 1998 - current |
|
Jamieson, Ronald Spencer Individual |
Meadowbank Auckland |
10 Nov 1998 - current |
|
Schmidt, Cheryl Lu Individual |
Rd 1 Warkworth 0981 |
10 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Matthew Joseph Individual |
Rd 1 Waiheke Island 1971 |
10 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Peter Graeme Individual |
Takapuna Auckland |
10 Nov 1998 - 14 Jul 2004 |
|
Mackley, Robert Brooke Individual |
Takapuna Auckland |
10 Nov 1998 - 14 Jul 2004 |
|
Union Pension Trustee Limited Other |
10 Nov 1998 - 27 Jun 2010 | |
|
Null - Union Pension Trustee Limited Other |
10 Nov 1998 - 27 Jun 2010 |
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |