General information
Menzies Aviation (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039080264
New Zealand Business Number
516744
Company Number
Registered
Company Status
Menzies Aviation (New Zealand) Limited (issued a New Zealand Business Number of 9429039080264) was registered on 24 Jul 1991. 2 addresses are in use by the company: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (type: physical, registered). Buddle Findlay Barristers & Solicitors, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 29 Jun 2015. Menzies Aviation (New Zealand) Limited used more names, namely: Menzies Aviation Group (New Zealand) Limited from 24 Apr 2001 to 04 Mar 2005, Ogden Aviation Services (Nz) Limited (30 Aug 1991 to 24 Apr 2001) and Roanne Holdings Limited (24 Jul 1991 - 30 Aug 1991). 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100 per cent of shares). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 | Physical & registered & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Glen Masters
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Kangaroo Point, New South Wales, 2224
Address used since 07 Apr 2011
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 22 Jul 2008 - current |
|
Michael John Roberts
Caringbah, New South Wales, 2229
Address used since 27 Dec 2023 |
Director | 27 Dec 2023 - current |
|
Alistair Reid
Coledale, New South Wales, 2515
Address used since 01 Aug 2019
Sylvania Waters, New South Wales, 2224
Address used since 24 Sep 2014
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 22 Jul 2008 - 27 Dec 2023 |
|
Christopher Ronald David Daniel
Remuera, Auckland, 1050
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 01 Aug 2010 |
|
Paul Richard Smith
Horningsea Park, N.s.w. 2171, Australia,
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 03 Jul 2008 |
|
James Sze Yung Loh
Wollstonecraft, N.s.w. 2065, Australia,
Address used since 23 May 2006 |
Director | 23 May 2006 - 02 Jul 2008 |
|
Tristan George Turnbull
Edinburgh, Scotland Eh14 Itl,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 05 Nov 2007 |
|
Paul Richard Smith
Horningsea Park, 2171 N.s.w., Australia,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 12 Oct 2007 |
|
Clifford Mckrell
Metropolis Building, 40 Kitchener Street, Auckland,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 06 Jul 2007 |
|
John Francis Alexander Geddes
Alma Road, Windsor, Berkshire, Sl4 3sl, England,
Address used since 04 Apr 2006 |
Director | 03 Feb 2005 - 01 Oct 2006 |
|
John Edward Fulford
Mount Eden, Auckland,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 08 Mar 2006 |
|
Caroline Cromarty
Edinburgh, Eh6 6qb,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 11 Feb 2005 |
|
Eric Mulholland
Edinburgh, Eh10 7hu,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 03 Feb 2005 |
|
Paul Bernard Dollman
Edinburgh, Eh12 6bn,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 03 Feb 2005 |
|
Alastair Macgregor Couper
Dunblane, Fk15 Ofn,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 03 Feb 2005 |
|
Conrad Frederick James Clifford
Hartfield, East Sussex, Tn7 4dl, England,
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 04 Nov 2004 |
|
John Hector D'rose
West Harbour, Auckland,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 01 Oct 2004 |
|
Debby Ling Ling Wong
Hillsborough, Auckland,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 01 Oct 2004 |
|
Mervyn Walker
Hillsborough, Co. Down, N Ireland, Bt26 6rt,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 08 Dec 2003 |
|
Bronwen Twigden
Epsom, Auckland,
Address used since 27 Apr 1999
Epsom, Auckland,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 16 Apr 2003 |
|
Patrick Kim Toh Ong
4 Seymour Road, Midlevels, Hong Kong Sar,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 16 Apr 2003 |
|
Trevor Warburton
The Westin Resort, Macau, 1918 Estrada De Hac Sa, Macau,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 16 Apr 2003 |
|
Malcolm John Bromham
The Redhill Peninsula, 18 Pak P At Shan Rd, Tai Tam, Hong Kong,
Address used since 05 Jan 2001 |
Director | 05 Jan 2001 - 19 Mar 2002 |
|
Gerald William Swift
Sprin, Texas 77388, United States Of America,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 05 Jan 2001 |
|
Peter Allen
Great Neck, New York 11021,
Address used since 01 May 1996 |
Director | 01 May 1996 - 17 Nov 2000 |
|
Ralph Richard Ablon
Lloyd Harbor, New York 11743,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 16 Sep 1999 |
|
Robert Digia
Manhassett, New York 11030,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 20 May 1999 |
|
Richard Venetoff
Pakuranga, Auckland,
Address used since 01 May 1996 |
Director | 01 May 1996 - 27 Apr 1999 |
|
Constantine George Caras
Greenville, Delaware 19807,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 01 May 1996 |
|
Richard Grant Jamieson
Bucklands Beach, Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 01 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Buddle Findlay Barristers & Solicitors, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 24 Nov 2004 - 29 Jun 2015 |
| C/-buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland | Registered & physical | 24 Nov 2004 - 24 Nov 2004 |
| Buddle Findlay Barristers & Solicitors, Level 18 Pwc Tower,188 Quay St, Auckland | Registered | 24 Nov 2004 - 29 Jun 2015 |
| Cyril Kay Road, Auckland Airport, Auckland | Physical & registered | 27 Jul 2004 - 24 Nov 2004 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay St, Auckland | Registered & physical | 22 Apr 2002 - 27 Jul 2004 |
| Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 May 2001 - 22 Apr 2002 |
| Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 11 May 2001 - 11 May 2001 |
| C/- Buddle Findlay, Barristers &, Solicit, Floor 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland | Physical | 11 May 2001 - 22 Apr 2002 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 27 Apr 2001 - 11 May 2001 |
| Deloitte House, 8 Nelson Street, Auckland | Physical | 27 Apr 2001 - 11 May 2001 |
| Level 13, Tower Two, Shortland Centre, Shortland Street, Auckland | Physical | 04 May 2000 - 27 Apr 2001 |
| Deloitte House, 15 Putney Way, Manukau City, Auckland | Registered | 23 Dec 1993 - 27 Apr 2001 |
| -, - | Physical | 21 Feb 1992 - 04 May 2000 |
| Norfolk House, High Street, Auckland | Registered | 29 Aug 1991 - 23 Dec 1993 |
| - | Registered | 26 Jul 1991 - 29 Aug 1991 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Aviation Plc Other (Other) |
20 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Aviation Services (asia Pacific) Llc Other |
24 Jul 1991 - 20 May 2015 | |
|
Null - Menzies Aviation Services (asia Pacific) Llc Other |
24 Jul 1991 - 20 May 2015 |
Ultimate Holding Company
| Effective Date | 03 Aug 2022 |
| Name | Agility Public Warehousing Company K.s.c.p |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 28925 |
| Country of origin | KW |
Location
Companies nearby
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Skystar Airport Services NZ Pty Limited George Bolt Memorial Drive |
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Planebiz 2015 Limited George Bolt Memorial Drive |
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Auckland Airport Holdings (no. 3) Limited 4 Leonard Isitt Drive |
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Ara Charitable Trustee Limited 4 Leonard Isitt Drive |
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Auckland Airport Holdings (no. 2) Limited First Floor, 4 Leonard Isitt Drive |
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Auckland Airport Holdings Limited First Floor |