General information

Sub Auckland Domestic Airport Limited

Type: NZ Limited Company (Ltd)
9429042440970
New Zealand Business Number
6040841
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Sub Auckland Domestic Airport Limited (issued a New Zealand Business Number of 9429042440970) was started on 04 Jul 2016. 4 addresses are currently in use by the company: 20 Sheridan Crescent, Leamington, Cambridge, 3432 (type: registered, service). 41 Postman Road, Rd 4, Albany had been their physical address, until 27 Jan 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Rutherford, Karen Marie (an individual) located at Leamington, Cambridge postcode 3432,
Rutherford, Karen Marie (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rutherford, Allan Jason William (a director) - located at Leamington, Cambridge. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Rutherford Trustee Services Limited, located at Rd 3, Hamilton (an entity). "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued to Sub Auckland Domestic Airport Limited. Our data was last updated on 09 Jun 2025.

Current address Type Used since
102 Hooker Road, Rd 3, Hamilton, 3283 Registered & physical & service 27 Jan 2020
20 Sheridan Crescent, Leamington, Cambridge, 3432 Registered & service 07 Feb 2025
Contact info
No website
Website
Directors
Name and Address Role Period
Allan Jason William Rutherford
Leamington, Cambridge, 3432
Address used since 29 Jan 2025
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Karen Marie Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 04 Jul 2016
Director 04 Jul 2016 - 06 Sep 2024
Addresses
Previous address Type Period
41 Postman Road, Rd 4, Albany, 0794 Physical & registered 04 Jul 2016 - 27 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Karen Marie
Individual
Leamington
Cambridge
3432
31 Jul 2020 - current
Rutherford, Karen Marie
Director
Rd 3
Hamilton
3283
31 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutherford, Allan Jason William
Director
Leamington
Cambridge
3432
04 Jul 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Rutherford Trustee Services Limited
Shareholder NZBN: 9429031594820
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
04 Jul 2016 - current
Location
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