General information
Airey Consultants Limited
Type: NZ Limited Company (Ltd)9429039896599
New Zealand Business Number
256958
Company Number
Registered
Company Status
Airey Consultants Limited (issued an NZBN of 9429039896599) was registered on 23 Oct 1984. 4 addresses are currently in use by the company: Level 8, 19-21 Como Street, Takapuna, Auckland, 0620 (type: registered, service). 12/14 Northcroft Street, Takapuna, Auckland had been their physical address, up until 19 Jul 2010. Airey Consultants Limited used more aliases, namely: D.c. Airey & Partners Limited from 23 Oct 1984 to 13 Oct 1989. 20000 shares are allocated to 29 shareholders who belong to 18 shareholder groups. The first group consists of 3 entities and holds 3100 shares (15.5 per cent of shares), namely:
King Greenwood Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Greenwood, James (a director) located at Greenhithe, Auckland postcode 0632,
Greenwood, Karen Rachelle (an individual) located at Greenhithe, North Shore City postcode 0632. When considering the second group, a total of 2 shareholders hold 15.5 per cent of all shares (exactly 3100 shares); it includes
Zamilico Limited (an entity) - located at Rd 4, Pukekohe,
Williams, Michael (a director) - located at Farm Cove, Auckland. The third group of shareholders, share allocation (500 shares, 2.5%) belongs to 1 entity, namely:
Mckenzie, David Neil, located at Glendowie, Auckland (a director). Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Como Street, Takapuna, North Shore City, 0622 | Registered & physical & service | 19 Jul 2010 |
| Level 8, 19-21 Como Street, Takapuna, Auckland, 0620 | Registered & service | 07 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Mckenzie
Glendowie, Auckland, 1071
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - current |
|
Michael Trevor Williams
Farm Cove, Auckland, 2012
Address used since 12 Aug 2021 |
Director | 27 Sep 2005 - current |
|
James Maitland Greenwood
Greenhithe, Auckland, 0632
Address used since 12 Aug 2021 |
Director | 27 Sep 2005 - current |
|
James Greenwood
Greenhithe, Auckland, 0632
Address used since 12 Aug 2021
Greenhithe, Auckland, 0632
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - current |
|
Michael Williams
Farm Cove, Auckland, 2012
Address used since 12 Aug 2021
Howick, Auckland, 2014
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - current |
|
Manu Stroude Withers
Birkenhead, Auckland, 0626
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - current |
|
Michael David Lee
Milford, Auckland, 0620
Address used since 28 Aug 2015 |
Director | 01 Oct 1997 - 31 Mar 2023 |
|
Roger James Twiname
Mount Albert, Auckland, 1025
Address used since 28 Aug 2009 |
Director | 12 Sep 1991 - 31 Mar 2020 |
|
Carlton Guy Cribb
Oratia, Auckland, 0604
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 01 Apr 2019 |
|
Ian Harold Gibson
Howick, Auckland, 2014
Address used since 10 Aug 2015 |
Director | 12 Sep 1991 - 31 Mar 2018 |
|
Murray Gordon Wilton Smith
Rothesay Bay, Auckland,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 24 Apr 2009 |
|
Russell James Watt
Ellerslie, Auckland,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 28 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12/14 Northcroft Street, Takapuna, Auckland | Physical & registered | 24 May 2002 - 19 Jul 2010 |
| 64 King Street, Pukekohe | Physical | 21 Sep 1998 - 24 May 2002 |
| 14 Hall Street, Pukekohe | Physical | 21 Sep 1998 - 21 Sep 1998 |
| 64 King Street, Pukekohe | Registered | 18 Nov 1997 - 24 May 2002 |
| 136 Onehunga Mall, Onehunga | Registered | 09 Sep 1996 - 18 Nov 1997 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
King Greenwood Trustees Limited Shareholder NZBN: 9429031421553 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
29 Apr 2025 - current |
|
Greenwood, James Director |
Greenhithe Auckland 0632 |
13 Sep 2022 - current |
|
Greenwood, Karen Rachelle Individual |
Greenhithe North Shore City 0632 |
13 Oct 2010 - current |
Shares Allocation #2 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zamilico Limited Shareholder NZBN: 9429030053366 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
29 Apr 2025 - current |
|
Williams, Michael Director |
Farm Cove Auckland 2012 |
13 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, David Neil Director |
Glendowie Auckland 1071 |
13 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee No 2 Limited Shareholder NZBN: 9429046484710 Entity (NZ Limited Company) |
Takapuna 0740 |
29 Apr 2025 - current |
|
Van Der Merwe, Nataniel Cornelius Jakobus Individual |
Browns Bay Auckland 0630 |
10 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Nataniel Cornelius Jakobus Individual |
Browns Bay Auckland 0630 |
10 Aug 2023 - current |
Shares Allocation #6 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Wen Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Aug 2023 - current |
|
Li, Luoman Individual |
Cockle Bay Auckland 2014 |
10 Aug 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Luoman Individual |
Cockle Bay Auckland 2014 |
10 Aug 2023 - current |
Shares Allocation #8 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mitchell Logan Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
|
Blackburn, Nikolas Alexander Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Apr 2025 - current |
|
Matthews, Jennifer Rose Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
|
Watson, Ashley Martin Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessroy Trustees Limited Shareholder NZBN: 9429049195811 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
29 Apr 2025 - current |
Shares Allocation #11 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Birkenhead Auckland 0626 |
24 Feb 2021 - current |
|
Withers, Manu Stroude Director |
Birkenhead Auckland 0626 |
24 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Manu Stroude Director |
Birkenhead Auckland 0626 |
24 Feb 2021 - current |
Shares Allocation #13 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, David Neil Director |
Glendowie Auckland 1071 |
13 Sep 2022 - current |
|
Mckenzie, Jacqueline Denise Individual |
Glendowie Auckland |
27 Sep 2005 - current |
|
Richardson, Victoria Clare Individual |
St Heliers Auckland 1071 |
25 Nov 2021 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ashley Martin Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mitchell Logan Individual |
Takapuna Auckland 0622 |
13 Sep 2022 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsui, Chung Hon Royden Individual |
Flat Bush Auckland 2019 |
04 Apr 2023 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, James Director |
Greenhithe Auckland 0632 |
13 Sep 2022 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael Director |
Farm Cove Auckland 2012 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King Greenwood Trustees Limited Shareholder NZBN: 9429031421553 Company Number: 3062587 Entity |
Birkenhead North Shore City Null 0626 |
13 Oct 2010 - 29 Apr 2025 |
|
King Greenwood Trustees Limited Shareholder NZBN: 9429031421553 Company Number: 3062587 Entity |
Orewa Orewa 0931 |
13 Oct 2010 - 29 Apr 2025 |
|
King Greenwood Trustees Limited Shareholder NZBN: 9429031421553 Company Number: 3062587 Entity |
Orewa Orewa 0931 |
13 Oct 2010 - 29 Apr 2025 |
|
Zamilico Limited Shareholder NZBN: 9429030053366 Company Number: 4660139 Entity |
Rd 4 Pukekohe 2679 |
03 Dec 2013 - 29 Apr 2025 |
|
Zamilico Limited Shareholder NZBN: 9429030053366 Company Number: 4660139 Entity |
Rd 4 Pukekohe 2679 |
03 Dec 2013 - 29 Apr 2025 |
|
Zamilico Limited Shareholder NZBN: 9429030053366 Company Number: 4660139 Entity |
Rd 4 Pukekohe 2679 |
03 Dec 2013 - 29 Apr 2025 |
|
Kevin Mcdonald Trustee No 2 Limited Shareholder NZBN: 9429046484710 Company Number: 6574635 Entity |
Takapuna 0740 |
10 Aug 2023 - 29 Apr 2025 |
|
Jessroy Trustees Limited Shareholder NZBN: 9429049195811 Company Number: 8174442 Entity |
Flat Bush Auckland 2019 |
25 Nov 2021 - 29 Apr 2025 |
|
Jessroy Trustees Limited Shareholder NZBN: 9429049195811 Company Number: 8174442 Entity |
Flat Bush Auckland 2019 |
25 Nov 2021 - 29 Apr 2025 |
|
Jessroy Trustees Limited Shareholder NZBN: 9429049195811 Company Number: 8174442 Entity |
Flat Bush Auckland 2019 |
25 Nov 2021 - 29 Apr 2025 |
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 Entity |
Takapuna Auckland 0622 |
13 Sep 2022 - 29 Apr 2025 |
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 Entity |
Takapuna Auckland 0622 |
13 Sep 2022 - 29 Apr 2025 |
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Company Number: 8182143 Entity |
Takapuna Auckland 0622 |
13 Sep 2022 - 29 Apr 2025 |
|
Williams, Michael Individual |
Farm Cove Auckland 2012 |
27 Sep 2005 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Gibson, Ian Harold Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Mcphail, Brian Leo Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Lee, Michael David Individual |
Castor Bay Auckland 0620 |
09 Feb 2023 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Williams, Michael Individual |
Farm Cove Auckland 2012 |
27 Sep 2005 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Castor Bay Auckland 0620 |
09 Feb 2023 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Lee, Louise Pouawanaga Grace Individual |
Milford |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Burley, Katherine Jane Individual |
Devonport Auckland |
23 Oct 1984 - 10 Aug 2023 |
|
Rankine, Bruce M Individual |
P O Box 33012 Takapuna, Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael, David Individual |
Milford Auckland 0620 |
13 Sep 2022 - 09 Feb 2023 |
|
Williams, Michael Trevor Individual |
Howick Auckland |
30 Mar 2007 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Howick Auckland |
30 Mar 2007 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Lee, Michael, David Director |
Milford Auckland 0620 |
13 Sep 2022 - 09 Feb 2023 |
|
Lee, Michael, David Director |
Milford Auckland 0620 |
13 Sep 2022 - 09 Feb 2023 |
|
Williams, Michael Individual |
Howick Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Williams, Michael Individual |
Howick Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Williams, Michael Trevor Individual |
Farm Cove Auckland 2012 |
30 Mar 2007 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Lee, Michael David Individual |
Milford |
23 Oct 1984 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Maitland Individual |
Greenhithe Auckland 0632 |
27 Sep 2005 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland 0632 |
25 Aug 2009 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland |
25 Aug 2009 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland 0632 |
25 Aug 2009 - 13 Sep 2022 |
|
Greenwood, James Individual |
Greenhithe Auckland 0632 |
25 Aug 2009 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Mckenzie, David Neil Individual |
Glendowie Auckland |
27 Sep 2005 - 13 Sep 2022 |
|
Gibson, Karen Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Gibson, Ian Harold Individual |
Howick Auckland |
23 Oct 1984 - 17 Jan 2019 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Lemalu, Andrew Kolose Individual |
Manurewa Auckland |
27 Sep 2005 - 25 Nov 2021 |
|
Cribb, Carlton Guy Individual |
Oratia Auckland 0604 |
17 Jan 2019 - 15 Jan 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Smith, Murray Gordon Individual |
Rothesay Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Smith, Patricia A Individual |
Rothesay Bay Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Twiname, Roger James Individual |
Mt Albert Auckland |
23 Oct 1984 - 06 Jul 2020 |
|
Williams, Phillip Richmond Individual |
Howick Auckland |
30 Mar 2007 - 03 Dec 2013 |
|
Mason, Rochelle Maree Individual |
Howick Auckland |
30 Mar 2007 - 03 Dec 2013 |
|
Smith, Murray G W Individual |
Rothesay Bay Auckland |
23 Oct 1984 - 25 Nov 2008 |
|
Cribb, Carlton Guy Individual |
Oratia Auckland 0604 |
17 Jan 2019 - 15 Jan 2020 |
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