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General information

Air Northland Limited

Type: NZ Limited Company (Ltd)
9429037332983
New Zealand Business Number
1021544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Air Northland Limited (issued an NZ business number of 9429037332983) was launched on 29 Mar 2000. 7 addresess are currently in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, service). Pricewaterhousecoopers (C A), 4Th Floor, 30-34 Rathbone Street, Whangarei had been their registered address, until 23 Apr 2001. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Taylor, Glenys (an individual) located at Waverley, Dunedin postcode 9013,
Higham, Philip (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Higham, Karin (an individual) - located at Kensington, Whangarei. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
8 Cropp Place, Richmond, Nelson, 7020 Registered & physical & service 11 Apr 2011
8 Cropp Place, Richmond, Nelson, 7020 Delivery & postal & office 04 Apr 2019
2a Grant Street, Kamo, Whangarei, 0112 Registered & service 14 Apr 2023
Last updated:
Contact info
angusj78@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Higham
Kensington, Whangarei, 0112
Address used since 19 Nov 2021
Kensington, Whangarei, 0112
Address used since 25 May 2006
Director 29 Mar 2000 - current
Susan Elizabeth Clayton
Kensington, Whangarei,
Address used since 29 Mar 2000
Director 29 Mar 2000 - 23 Mar 2005
Addresses
Principal place of activity
8 Cropp Place , Richmond , Nelson , 7020
Previous address Type Period
Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei Registered & physical 23 Apr 2001 - 23 Apr 2001
Gilmore Brown Ltd, 4th Floor, 30-34 Rathbone Street, Whangarei Physical & registered 23 Apr 2001 - 11 Apr 2011
Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei Registered 12 Apr 2000 - 23 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Glenys
Individual 		Waverley
Dunedin
9013 		28 Jun 2023 - current
Higham, Philip
Individual 		Kensington
Whangarei
0112 		29 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Higham, Karin
Individual 		Kensington
Whangarei
0112 		29 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Clayton, Susan Elizabeth
Individual 		Kensington
Whangarei
 29 Mar 2000 - 01 Jun 2005
Location
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