General information

Annzes Engines Christchurch Limited

Type: NZ Limited Company (Ltd)
9429037040994
New Zealand Business Number
1109429
Company Number
Registered
Company Status

Annzes Engines Christchurch Limited (issued an NZ business identifier of 9429037040994) was incorporated on 15 Jan 2001. 1 address is in use by the company: Air New Zealand House, 185 Fanshawe Street, Auckland 1010 (type: registered, physical). Level 19, Quay Tower, 29 Customs Street West, Auckland had been their registered address, up until 27 Oct 2006. 198 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (49.49% of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50.51% of all shares (exactly 100 shares); it includes
Air New Zealand Associated Companies Limited (an entity) - located at 185 Fanshawe Street, Auckland 1010, New Zealand. The Businesscheck data was updated on 09 Jun 2021.

Current address Type Used since
Air New Zealand House, 185 Fanshawe Street, Auckland 1010 Registered & physical 27 Oct 2006
Contact info
64 09 3362915
Phone (Phone)
liz.lawless@airnz.co.nz
Email
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
Richard Charles Arthur Thomson
Mount Eden, Auckland, 1024
Address used since 12 Apr 2021
Director 12 Apr 2021 - current
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 07 Dec 2017
Director 07 Dec 2017 - 12 Apr 2021
Hugh Christopher Roberts
Mairangi Bay, Auckland, 0630
Address used since 20 Mar 2019
Director 20 Mar 2019 - 01 May 2019
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 07 Oct 2004
Director 07 Oct 2004 - 12 Dec 2017
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 21 Dec 2001
Director 21 Dec 2001 - 31 Dec 2016
Craig John Sinclair
Auckland,
Address used since 04 Jul 2003
Director 04 Jul 2003 - 18 Aug 2006
Mervyn Shane Warbrick
St Heliers, Auckland,
Address used since 17 Jun 2003
Director 17 Jun 2003 - 03 Sep 2004
Andrew Baxter Miller
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003
Director 15 Aug 2002 - 18 Jun 2003
William Eric Jacobson
Farmcove, Pakuranga, Auckland,
Address used since 10 Oct 2001
Director 10 Oct 2001 - 01 Nov 2002
William Eric Jacobson
Farmcove, Pakuranga, Auckland,
Address used since 15 Jan 2001
Director 15 Jan 2001 - 28 Oct 2002
Trevor Noel Hughes
Mount Eden, Auckland,
Address used since 15 Jan 2001
Director 15 Jan 2001 - 13 Aug 2002
Ian James Diamond
Remuera, Auckland,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 13 Aug 2002
Adam Francis Moroney
Grafton, Auckland,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 21 Dec 2001
Gary Kenneth Toomey
St Heliers, Auckland,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 24 Aug 2001
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 Registered & physical 15 Jan 2001 - 27 Oct 2006
Financial Data
Financial info
198
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Air New Zealand Limited
Shareholder NZBN: 9429040402543
Entity (NZ Limited Company)
Auckland
1010
15 Jan 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Air New Zealand Associated Companies Limited
Shareholder NZBN: 9429040422305
Entity (NZ Limited Company)
185 Fanshawe Street
Auckland 1010, New Zealand
31 Mar 2004 - 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