General information
Air New Zealand Aircraft Holdings Limited
Type: NZ Limited Company (Ltd)9429039920195
New Zealand Business Number
249719
Company Number
Registered
Company Status
Air New Zealand Aircraft Holdings Limited (issued an NZBN of 9429039920195) was started on 19 Oct 1984. 5 addresess are in use by the company: Private Bag 92007, Auckland, 92007 (type: postal, office). Level 19, Quay Tower, 29 Customs Street West, Auckland had been their physical address, up until 27 Oct 2006. Air New Zealand Aircraft Holdings Limited used more aliases, namely: National Airways Corporation (Nac) Limited from 19 Oct 1984 to 07 Jan 2002. 425000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 425000100 shares (100 per cent of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Registered & physical & service | 27 Oct 2006 |
| Private Bag 92007, Auckland, 92007 | Postal | 05 Mar 2020 |
| Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 | Office & delivery | 05 Mar 2020 |
Contact info
64 74763 021874763
Phone (Phone)
liz.lawless@airnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Baden Vaughan Smith
St Heliers, Auckland, 1071
Address used since 03 Nov 2022
Onehunga, Auckland, 1061
Address used since 06 May 2020 |
Director | 06 May 2020 - current |
|
Richard Charles Arthur Thomson
Mount Eden, Auckland, 1024
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 09 Apr 2021 |
|
Stephan Christian Roger Deschamps
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 01 May 2020 |
|
Karen Ann Clayton
Mission Bay, Auckland, 1071
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 20 Mar 2019 |
|
Robert Stuart Mcdonald
Herne Bay, Auckland, 1011
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 21 Dec 2017 |
|
David Wylie Mackrell
Pinehill, Auckland, 0632
Address used since 08 Dec 2011 |
Director | 28 Sep 2004 - 26 Jan 2017 |
|
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 31 Dec 2016 |
|
Mervyn Shane Warbrick
St Heliers, Auckland,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 03 Sep 2004 |
|
Michael Alistair Hawkins
Devonport, Auckland,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 15 Jul 2003 |
|
Norman John Thompson
St Johns Park, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 23 Jun 2003 |
|
Michael James Flanagan
Epsom, Auckland,
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 19 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 |
|
Lawrence Francis Doolan
St Heliers, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 16 Feb 2001 |
|
James Mccrea
Epsom, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 07 Jul 2000 |
|
Normal Alexander Macfarlane
Herne Bay, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 25 Aug 1992 |
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 | Physical | 13 Sep 1997 - 27 Oct 2006 |
| Air New Zealand House, 1 Queen Street, Auckland 1 | Registered | 01 Mar 1993 - 27 Oct 2006 |
Financial Data
Financial info
425000100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 425000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
19 Oct 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Air New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104799 |
| Country of origin | NZ |
| Address |
185 Fanshawe Street Auckland 1010 |
Location
Companies nearby
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Mount Cook Airline Limited Air New Zealand House |
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|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
|
Air Nelson Limited Air New Zealand House |
|
Air New Zealand Limited 185 Fanshawe Street |