Air Nelson Limited (New Zealand Business Number 9429040184890) was launched on 23 May 1979. 5 addresess are in use by the company: Private Bag 92007, Victoria Street West, Auckland, 1142 (type: postal, office). 295 Trafalgar Street, Nelson had been their registered address, up to 27 Oct 2006. Air Nelson Limited used other names, namely: Motueka Air Limited from 02 Aug 1985 to 12 Sep 1988, Associated Aviation (Motueka) Limited (23 May 1979 to 02 Aug 1985). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. ""Air transport under Civil Aviation Rules part 121, 125, or 129"" (business classification I490008) is the classification the ABS issued to Air Nelson Limited. Our information was last updated on 25 Mar 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 31 Mar 2016 |
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 |
Grant Conway Kerr
Cambridge,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 04 Feb 2013 |
John Galbraith Hambleton
Nelson,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 07 Sep 2009 |
John Harvey Blair
Kohimarama, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 09 Oct 2008 |
Norman Thompson
St John's Place, Auckland,
Address used since 09 Jan 2007 |
Director | 09 Jan 2007 - 09 Oct 2008 |
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 John's 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,
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 |
Andrew Baxter Miller
St Mary's Bay, Auckland,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 16 Feb 2001 |
John Laurence Gribble
Epsom, Auckland,
Address used since 21 Dec 1991 |
Director | 21 Dec 1991 - 31 Dec 2000 |
Stephen John Wilks
Nelson,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 22 Jun 1998 |
Grant Lilly
Remuera, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 08 Sep 1997 |
Robert Mac Inglis
Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 31 Dec 1995 |
Michael Forbes Smith
Nelson,
Address used since 21 Dec 1991 |
Director | 21 Dec 1991 - 31 Dec 1995 |
Norman John Thompson
Epsom, Auckland,
Address used since 21 Dec 1991 |
Director | 21 Dec 1991 - 01 Sep 1992 |
Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
295 Trafalgar Street, Nelson | Registered | 07 Jan 1999 - 27 Oct 2006 |
Level 19 Quay Tower, 29 Customs Street West, Auckland | Physical | 18 Sep 1997 - 27 Oct 2006 |
C/o M/s Woodcock & Maxwell, 222 High St, Motueka | Registered | 02 Nov 1992 - 07 Jan 1999 |
Shareholder Name | Address | Period |
---|---|---|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
23 May 1979 - current |
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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