General information
Air Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429038265402
New Zealand Business Number
820105
Company Number
Registered
Company Status
Air Hawkes Bay Limited (New Zealand Business Number 9429038265402) was started on 23 Aug 1996. 6 addresess are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, service). 107 Market Street South, Hastings had been their registered address, until 10 Jul 2023. 300100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150050 shares (50 per cent of shares), namely:
Angus, Lisa Janine (an individual) located at Greenmeadows, Napier postcode 4112,
Angus, Nicholas Luke (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150050 shares); it includes
Roc On Aviation Limited (an entity) - located at Strathmore Park, Wellington. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical | 06 Jun 2008 |
| 119 Queen Street East, Hastings, 4122 | Registered & service | 10 Jul 2023 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & service | 07 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Luke Angus
Greenmeadows, Napier, 4112
Address used since 27 Jan 2025
Greenmeadows, Napier, 4112
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Nico Peter Matsis
Strathmore Park, Wellington, 6022
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Janine Esmae Erb
Strathmore Park, Wellington, 6022
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Jonathan Guy Faram
Rd 5, Hastings, 4175
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - 01 Jul 2024 |
|
Barry Charles Atkinson
Bridge Pa, Hastings, 4175
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - 01 Jul 2024 |
|
Peter James Stockwell
Havelock North, Havelock North, 4130
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - 07 Dec 2022 |
|
Bruce Alexander Sutherland
Havelock North, 4130
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 06 Dec 2022 |
|
Peter Andrew Holley
Taradale, Napier, 4112
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 06 Dec 2022 |
|
Rodger Alfred Pilbrow
Hastings, 4120
Address used since 27 May 2016 |
Director | 23 Feb 2010 - 20 Oct 2021 |
|
Howard Craig Padman
Havelock North, 4130
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Sep 2020 |
|
Hugh Hamish Ross
Rd 4, Hastings, 4174
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 31 Jan 2019 |
|
Neil John Lawrence
Frimley, Hastings, 4120
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 31 Dec 2017 |
|
Bruce Laurence Govenlock
Rd 4, Hastings, 4174
Address used since 10 May 2011 |
Director | 10 May 2011 - 02 Jun 2015 |
|
Ken Aubrey Parsons
Havelock North, Havelock North, 4130
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 08 Jul 2011 |
|
William Alexander Lamb
1972 Pakowhai Road, R D 3, Napier 4183,
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 31 Mar 2011 |
|
Russell Dean Wood
Havelock North, 4130
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 05 Oct 2010 |
|
Stephen Robert Shepherd
Taradale, 4112
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 31 Mar 2010 |
|
John Francis Managh
Napier,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 25 Jan 2010 |
|
Megan Anne Williams
Hastings,
Address used since 24 Oct 2005 |
Director | 24 Oct 2005 - 07 Jul 2009 |
|
Rodger Alfred Pilbrow
Hastings,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 31 May 2009 |
|
David Alexander Whitaker
Hastings,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 27 Feb 2008 |
|
Cyril Whitaker
Havelock North,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 07 Nov 2005 |
|
Clifford William Johnston
R D 5, Hastings,
Address used since 12 May 2004 |
Director | 12 May 2004 - 20 Sep 2005 |
|
Michael James Fleming
Havelock North,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 12 May 2004 |
|
Peter Lorimer Hope Kidd
Hastings,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 29 Jul 2002 |
|
Michael Edward Groome
Te Onepu Station, Hawkes Bay,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 29 Jul 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & service | 07 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & service | 06 Jun 2008 - 10 Jul 2023 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered & physical | 17 Jun 2004 - 06 Jun 2008 |
| C/- Bridge Pa Aerodrome, 1591 Marekakaho Road, Hastings | Registered | 11 Apr 2000 - 17 Jun 2004 |
| C/- Bridge Pa Aerodrome, 1591 Marekakaho Road, Hastings | Physical | 23 Aug 1996 - 17 Jun 2004 |
Financial Data
Financial info
300100
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150050
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus, Lisa Janine Individual |
Greenmeadows Napier 4112 |
09 Jul 2024 - current |
|
Angus, Nicholas Luke Individual |
Greenmeadows Napier 4112 |
09 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 150050
| Shareholder Name | Address | Period |
|---|---|---|
|
Roc On Aviation Limited Shareholder NZBN: 9429035156031 Entity (NZ Limited Company) |
Strathmore Park Wellington 6022 |
09 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay And East Coast Aero Club Incorporated Company Number: 227229 Entity |
Bridge Pa Aerodrome Hastings |
23 Aug 1996 - 09 Jul 2024 |
|
Hawkes Bay And East Coast Aero Club Incorporated Company Number: 227229 Entity |
Bridge Pa Aerodrome Hastings |
23 Aug 1996 - 09 Jul 2024 |
Location
Companies nearby
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |