General information

Mount Cook Airline Limited

Type: NZ Limited Company (Ltd)
9429031891097
New Zealand Business Number
132264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490008 - Air Transport Under Caa Rules Part 121, 125, Or 129
Industry classification codes with description

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
Contact info
64 021 874763
Phone (Phone)
liz.lawless@airnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Air New Zealand Limited
Type Ltd
Ultimate Holding Company Number 104799
Country of origin NZ
Location
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