Auckland Airport Holdings Limited
Type: NZ Limited Company (Ltd)Auckland Airport Holdings Limited (issued an NZ business identifier of 9429031725392) was registered on 22 Dec 2009. 2 addresses are currently in use by the company: First Floor, 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered). First Floor, Jean Batten International Terminal, Auckland International Airport, Auckland had been their physical address, up until 06 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered & 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 |
|
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
Mount Eden, Auckland, 1024
Address used since 20 Jul 2018
Onehunga, Auckland, 1061
Address used since 01 Jul 2019 |
Director | 20 Jul 2018 - 30 Jun 2021 |
|
Scott William Weenink
St Heliers, Auckland, 1071
Address used since 31 Oct 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 |
|
Charles Francis Spillane
Epsom, Auckland, 1023
Address used since 29 Jul 2013 |
Director | 22 Dec 2009 - 05 Aug 2015 |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 08 May 2012 |
Director | 08 May 2012 - 05 Aug 2015 |
|
Simon Paul Moutter
Remuera, Auckland,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - 08 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Jean Batten International Terminal, Auckland International Airport, Auckland | Physical & registered | 22 Dec 2009 - 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 |
22 Dec 2009 - current |
Ultimate Holding Company
| Name | Auckland International Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380357 |
| Country of origin | NZ |
| Address |
First Floor 4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
 |
Auckland Airport Holdings (no. 2) Limited First Floor, 4 Leonard Isitt Drive |
|
Remedy Within NZ Limited 107141 Auckland Airport, |
|
Aim Altitude NZ Social Club Incorporated Ground Floor |
|
Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
|
Ara Charitable Trustee Limited 4 Leonard Isitt Drive |
|
Auckland International Airport Limited First Floor |