General information
Australasian Airlines Limited
Type: NZ Limited Company (Ltd)9429037047221
New Zealand Business Number
1107962
Company Number
Registered
Company Status
Australasian Airlines Limited (issued an NZ business identifier of 9429037047221) was started on 14 Dec 2000. 4 addresses are currently in use by the company: 190 Days Road, Rd 4, Springston, 7674 (type: registered, service). C/- Carlsen Dodds Limited, P O Box 225, Opotiki had been their physical address, until 08 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iles, Antony Stephen (an individual) located at Tauranga postcode 3110. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Carlsen Dodds Limited, 29 Elliott Street, Opotiki, 3122 | Registered & physical & service | 08 Jul 2015 |
| 190 Days Road, Rd 4, Springston, 7674 | Registered & service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Gordon Pope
Rd 4, Springston, 7674
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Sally Iles
Otumoetai, Tauranga, 3110
Address used since 11 Feb 2013 |
Director | 14 Dec 2000 - 29 Sep 2021 |
|
Antony Stephen Iles
Tauranga,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 19 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carlsen Dodds Limited, P O Box 225, Opotiki | Physical | 12 Jun 2002 - 08 Jul 2015 |
| Carlsen Dodds Limited, 29 Elliott Street, Opotiki | Registered | 12 Jun 2002 - 08 Jul 2015 |
| 15a Telephone Road, Birkenhead Point, Auckland | Physical & registered | 14 Dec 2000 - 12 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Antony Stephen Individual |
Tauranga 3110 |
18 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Sally Individual |
Private Bag 300987 Albany, Auckland |
23 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Hiwinui Properties Limited Elliott House |
|
Basically Bush Limited Elliott House, 29 Elliott Street |
|
Australasian Limited Elliott House |
|
Twin Oaks Orchard Limited Elliott House |
|
White Island Orchards Limited Elliott House |
|
Pask Holdings Limited Elliott House |