General information

Air Nelson Limited

Type: NZ Limited Company (Ltd)
9429040184890
New Zealand Business Number
169099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490008 - "air Transport Under Civil Aviation Rules Part 121, 125, Or 129"
Industry classification codes with description

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
Contact info
64 21 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 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
Addresses
Principal place of activity
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
Financial Data
Financial info
500000
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: 500000
Shareholder Name Address Period
Air New Zealand Limited
Shareholder NZBN: 9429040402543
Entity (NZ Limited Company)
Auckland
1010
23 May 1979 - 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
Location
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