Mount Cook Airline Limited (issued an NZBN of 9429031891097) was launched on 24 Jul 1970. 5 addresess are currently in use by the company: Private Bag 92007, Victoria Street West, Auckland, 1142 (type: postal, office). Level 19, Quay Tower, 29 Customs Street West, Auckland had been their registered address, up until 27 Oct 2006. Mount Cook Airline Limited used other names, namely: Mount Cook Airlines Limited from 24 Jul 1970 to 07 Sep 1995. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Air New Zealand Associated Companies Limited (an entity) located at 185 Fanshawe Street, Auckland 1010, Null. "Air transport under CAA Rules part 121, 125, or 129" (business classification I490008) is the category the Australian Bureau of Statistics issued Mount Cook Airline Limited. Businesscheck's information was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Registered & physical & service | 27 Oct 2006 |
Private Bag 92007, Victoria Street West, Auckland, 1142 | Postal | 05 Mar 2020 |
Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 | Office & delivery | 05 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Michael David Williams
Remuera, Auckland, 1050
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - current |
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
Kelvin John Duff
Richmond, Nelson, 7020
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 09 Dec 2022 |
William John Whittaker
Devonport, Auckland, 0624
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 03 Aug 2020 |
Glen Michael Bond
Campbells Bay, Auckland, 0630
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 03 Sep 2019 |
Bruce Parton
Bayswater, Auckland, 0622
Address used since 12 Aug 2014 |
Director | 21 Jan 2008 - 12 Jun 2018 |
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 14 Dec 2017 |
Carrie Lynn Hurihanganui
Henderson Valley, Auckland, 0612
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 15 Sep 2017 |
David Wylie Mackrell
Pinehill, Auckland, 0632
Address used since 08 Dec 2011 |
Director | 11 Jun 2003 - 26 Jan 2017 |
Sarah Alexandra Williamson
Ladbrook, Christchurch Rd4, 7674
Address used since 31 Mar 2016 |
Director | 07 Sep 2009 - 21 Oct 2016 |
Mark Pitt
Ilam, Christchurch,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 27 Mar 2009 |
John Harvey Blair
Kohimarama, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 09 Oct 2008 |
Norman Thompson
St John's Park, Auckland,
Address used since 09 Jan 2007 |
Director | 09 Jan 2007 - 09 Oct 2008 |
Peter James O'regan
Avonhead, Christchurch,
Address used since 15 Jun 2003 |
Director | 15 Jun 2003 - 01 Jun 2007 |
Michael James Flanagan
135 Grafton Road, Grafton, Auckland,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 17 Nov 2006 |
Murray Grafton Page
Remuera, Auckland,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 19 Mar 2004 |
Howard William Jellie
Northcote, Auckland,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 22 Aug 2003 |
Norman John Thompson
St Johns Park, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 23 Jun 2003 |
Andrew Baxter Miller
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003 |
Director | 21 Dec 2001 - 18 Jun 2003 |
Adam Francis Moroney
Grafton, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 21 Dec 2001 |
Kevin Turnbull
Remuera, Auckland,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 30 Oct 2001 |
Gary Kenneth Toomey
St Heliers, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 24 Aug 2001 |
John Laurence Gribble
Epsom, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 16 Feb 2001 |
Andrew Baxter Miller
St Mary's Bay, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 16 Feb 2001 |
William John Whittaker
Christchurch,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 16 Feb 2001 |
Peter John Clark
Christchurch,
Address used since 10 May 1988 |
Director | 10 May 1988 - 21 Nov 1997 |
Robert Stuart Mcdonald
Christchurch,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 21 Nov 1997 |
Errol Robert Macleod
Christchurch,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 16 Aug 1996 |
Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 19, Quay Tower, 29 Customs Street West, Auckland | Registered | 11 Aug 2002 - 27 Oct 2006 |
47 Riccarton Road, Christchurch | Physical | 10 Aug 1999 - 10 Aug 1999 |
Level 19, Quay Tower, 29 Customs Street West, Auckland | Physical | 10 Aug 1999 - 27 Oct 2006 |
47 Riccarton Rd, Christchurch | Registered | 15 Jul 1998 - 11 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 Entity (NZ Limited Company) |
185 Fanshawe Street Auckland 1010 Null |
27 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
The Mount Cook Group Limited Shareholder NZBN: 9429031999229 Company Number: 120507 Entity |
24 Jul 1970 - 27 Jun 2013 | |
The Mount Cook Group Limited Shareholder NZBN: 9429031999229 Company Number: 120507 Entity |
24 Jul 1970 - 27 Jun 2013 |
Effective Date | 21 Jul 1991 |
Name | Air New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 104799 |
Country of origin | NZ |
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