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AIRLIE LODGE LIMITED

● Registered
NZBN 9429040655499 · NZ Company No. 67985 · NZ Limited Company · Incorporated 1 Mar 1965

Airlie Lodge Limited was incorporated on 1 March 1965 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22407 days.

Overview

NZ Business Number
9429040655499
Company Number
67985
Company Name
AIRLIE LODGE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1965 (Monday)
Status
Registered
Status History
Registered as of 16 January 1998 (Friday)
In Liquidation as of 24 December 1997 (Wednesday)
In Liquidation as of 11 July 1997 (Friday)
Registered as of 1 March 1965 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 4
4 Graham Street
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 4
4 Graham Street
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 24 May 2004
    Spicer & Oppenheim, Level 8, Westpac Tower, Auckland
  2. From 1 July 1997 to 1 July 1997
    Level 8, Westpactrust Tower, 120 Albert Street, Auckland
  3. From 1 July 1997 to 1 July 1997
    Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Principal Place of Business

  1. From 20 June 2001 to 22 May 2002
    Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
  2. From 22 May 2002 to 24 May 2004
    Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Address for Records

  1. From 17 May 2004 to 17 May 2004
    Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Company Directors

2 listed
JK
James Stewart Horton KELLAWAY
Appointed 19 Dec 2000 · 2 Manawa Road, Remuera, Auckland, NZ, 1050
WK
Winifred Ann KELLAWAY
Appointed 1 Jan 1989 · 203 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
9,000 shares (45%)
WINIFRED ANN KELLAWAY

Keith Raymond SMITH

Stephen Thomas WOODFIELD

James Stewart Horton KELLAWAY
Share allocation 2
4,500 shares (22.50%)
Abigail Louise ALLISON

Jessica Hazel ALLISON

Stephen Thomas WOODFIELD

Keith Raymond SMITH
Share allocation 3
2,000 shares (10%)
WINIFRED ANN KELLAWAY
Share allocation 4
4,500 shares (22.50%)
James Stewart Horton KELLAWAY

Stephen Thomas WOODFIELD

Simon MOUNT

WINIFRED ANN KELLAWAY