General information

Great Barrier Airlines Limited

Type: NZ Limited Company (Ltd)
9429041420096
New Zealand Business Number
5457642
Company Number
Registered
Company Status
I490008 - Air Transport Under Caa Rules Part 121, 125, Or 129
Industry classification codes with description

Great Barrier Airlines Limited (issued a New Zealand Business Number of 9429041420096) was started on 22 Sep 2014. 2 addresses are currently in use by the company: Ground Floor, Domestic Terminal, Auckland International Airport, Auckland, 2022 (type: registered, physical). 2 Beaumaris Way, Conifer Grove, Takanini had been their physical address, up to 25 Oct 2016. 899 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 304 shares (33.82% of shares), namely:
Nzds Properties (No 2) Limited (an entity) located at Seaview, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 10.12% of all shares (exactly 91 shares); it includes
Bacon, Grant Edward (an individual) - located at Hobsonville, Auckland. The 3rd group of shareholders, share allotment (200 shares, 22.25%) belongs to 2 entities, namely:
Graham Reynolds, located at Northcote Point, Auckland (a director),
Reynolds, Graham Francis, located at Northcote Point, Auckland (an individual). "Air transport under CAA Rules part 121, 125, or 129" (business classification I490008) is the category the ABS issued to Great Barrier Airlines Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
Ground Floor, Domestic Terminal, Auckland International Airport, Auckland, 2022 Registered & physical & service 25 Oct 2016
Directors
Name and Address Role Period
John Evan Leggott
Upper Tataraimaka, New Plymouth, 4374
Address used since 16 Feb 2023
Morningside, Auckland, 1025
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Graham Francis Reynolds
Northcote Point, Auckland, 0627
Address used since 22 Sep 2014
Director 22 Sep 2014 - 13 Apr 2018
Murray Pope
Rd 2, Papakura, 2582
Address used since 22 Sep 2014
Director 22 Sep 2014 - 05 Dec 2014
Addresses
Previous address Type Period
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Physical & registered 04 Oct 2016 - 25 Oct 2016
Ground Floor, Domestic Terminal, Auckland International Airport, Auckland, 2022 Physical & registered 22 Sep 2014 - 04 Oct 2016
Financial Data
Financial info
899
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 304
Shareholder Name Address Period
Nzds Properties (no 2) Limited
Shareholder NZBN: 9429039941398
Entity (NZ Limited Company)
Seaview
Lower Hutt
5010
18 Apr 2017 - current
Shares Allocation #2 Number of Shares: 91
Shareholder Name Address Period
Bacon, Grant Edward
Individual
Hobsonville
Auckland
0618
13 Sep 2022 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Graham Francis Reynolds
Director
Northcote Point
Auckland
0627
22 Sep 2014 - current
Reynolds, Graham Francis
Individual
Northcote Point
Auckland
0627
22 Sep 2014 - current
Shares Allocation #4 Number of Shares: 304
Shareholder Name Address Period
Leggott, John Evan
Individual
Upper Tataraimaka
New Plymouth
4374
18 Apr 2017 - current
Location
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