Auckland Airport Holdings (no. 2) Limited
Type: NZ Limited Company (Ltd)Auckland Airport Holdings (No. 2) Limited (issued an NZ business number of 9429031469005) was incorporated on 07 Jul 2010. 2 addresses are in use by the company: First Floor, 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: registered, physical). First Floor, Jean Batten Terminal, Auckland International Airport, Auckland had been their registered address, up to 06 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Auckland International Airport Limited (an entity) located at 4 Leonard Isitt Drive, Auckland Airport, Manukau postcode 2022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Auckland Airport Holdings (No. 2) Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 06 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Dooney
Castor Bay, Auckland, 0620
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Stewart Leslie Reynolds
Grey Lynn, Auckland, 1021
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Philip Hugh Neutze
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 20 Dec 2023 |
|
Mary-elizabeth Tuck
Remuera, Auckland, 1050
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - 30 Jun 2023 |
|
Morag Finch
Onehunga, Auckland, 1061
Address used since 01 Jul 2019
Mount Eden, Auckland, 1024
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 30 Jun 2021 |
|
Scott William Weenink
St Heliers, Auckland, 1071
Address used since 31 Oct 2016
St Heliers, Auckland, 1071
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 20 Jul 2018 |
|
Janet Anderson Frazer
Pukekohe, Pukekohe, 2120
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 29 Mar 2016 |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 05 Aug 2015 |
|
Charles Francis Spillane
Epsom, Auckland, 1023
Address used since 29 Jul 2013 |
Director | 08 May 2012 - 05 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Jean Batten Terminal, Auckland International Airport, Auckland, 2022 | Registered & physical | 07 Jul 2010 - 06 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland International Airport Limited Shareholder NZBN: 9429039490162 Entity (NZ Limited Company) |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
07 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland International Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380357 |
| Country of origin | NZ |
 |
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