General information
Airways International Limited
Type: NZ Limited Company (Ltd)9429038714764
New Zealand Business Number
623457
Company Number
Registered
Company Status
615638778
Australian Company Number
Airways International Limited (New Zealand Business Number 9429038714764) was registered on 28 Jun 1994. 3 addresses are in use by the company: Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: registered, physical). Level 7, Majestic Centre, 100 Willis St, Wellington had been their registered address, up to 06 Mar 2019. Airways International Limited used other aliases, namely: Airways Consulting Limited from 04 Mar 1996 to 08 Nov 2001, Awak Two Limited (28 Jun 1994 to 04 Mar 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Airways Corporation Of New Zealand Limited (an entity) located at Auckland postcode 2022. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Majestic Centre, 100 Willis St, Wellington, 6011 | Physical | 11 Nov 2015 |
| Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darin Ronald Cusack
Riccarton, Christchurch, 8011
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Lisa Ann Jacobs
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 18 Oct 2022
Kelburn, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
John Alexander Holt
Karaka Bays, Wellington, 6022
Address used since 07 Jul 2022
Karori, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Mark Alan Hutchinson
Tamatea, Napier, 4112
Address used since 10 May 2023
Bluff Hill, Napier, 4110
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Gavin Mark Fernandez
Rd 3, Riverhead, 0793
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Terence Ralph Paddy
Christchurch Central, Christchurch, 8013
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Danny James Tuato'o
Rd 4, Parua Bay, 0174
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Mark Pitt
Ilam, Christchurch, 8041
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 24 Oct 2023 |
|
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 30 Apr 2023 |
|
Paula Elizabeth Jackson
Martinborough, 5784
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 26 Jan 2022 |
|
Mary Jane Daly
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2018
Herne Bay, Auckland, 1011
Address used since 01 May 2014 |
Director | 01 May 2014 - 31 Oct 2019 |
|
Milton Bennett Medary
Epsom, Auckland, 1023
Address used since 07 Mar 2018
Remuera, Auckland, 1050
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 31 Oct 2019 |
|
Judith Mary Kirk
Rangatira Park, Taupo, 3330
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 31 Dec 2018 |
|
Christopher John Moxon
Karori, Wellington, 6012
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Oct 2018 |
|
Terry David Murdoch
St Albans, Christchurch, 8052
Address used since 01 May 2009 |
Director | 01 May 2009 - 01 May 2018 |
|
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 May 2018 |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 01 May 2006 |
Director | 01 May 2006 - 31 Oct 2016 |
|
David Stewart Park
St Albans, Christchurch, 8052
Address used since 07 Aug 2014 |
Director | 01 Jan 2010 - 01 Nov 2015 |
|
Susan Mary Huria
Rd3 Silverdale, Hibiscus Coast, Auckland, 0993
Address used since 29 Jul 2015 |
Director | 01 Jan 2010 - 01 Nov 2015 |
|
Robin Paul Gunston
Whitby, Porirua, 5024
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 01 Nov 2015 |
|
Susan Gail Putt
Glendowie, Auckland, 1071
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 May 2014 |
|
Graeme Leonard Reeves
Karaka Bays, Wellington, 6022
Address used since 01 May 2007 |
Director | 01 May 2007 - 01 May 2013 |
|
Anthony Norris Briscoe
Rd 1, Waikanae, 5391
Address used since 17 Sep 2012 |
Director | 01 Nov 2006 - 01 Nov 2012 |
|
Constantine Anastasiou
Kelburn, Wellington, 6012
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 31 Jul 2011 |
|
Hoani Hipango
Merivale, Christchurch,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 31 Oct 2009 |
|
Craig Ellison
Khandallah, Wellington, 6035
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 31 Oct 2009 |
|
Don Millar Hamilton
Camborne, Wellington,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 30 Apr 2009 |
|
Anne June Urlwin
Rippon Lea, Wanaka,
Address used since 12 May 2006 |
Director | 02 May 2002 - 30 Apr 2008 |
|
Janine Laurel Smith
Epsom, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Apr 2006 |
|
Leonard Errol Millar
Wakatipu Basin, Queenstown,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 01 Jan 2005 |
|
Danny Chan
Remuera, Auckland,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 31 Oct 2003 |
|
William John Funnel
Taupo,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 31 Oct 2003 |
|
Constantine Anastasiou
Kelburn, Wellington,
Address used since 04 May 2001 |
Director | 04 May 2001 - 31 Oct 2003 |
|
Brent George Ferguson
Teapot Valley Road, R D 1 Brightwater, Nelson,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 30 Mar 2002 |
|
Shane Geoffrey Jones
Mangonui, Northland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Mar 2002 |
|
Sarah Astor
Merivale, Christchurch,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 31 Mar 2001 |
|
John Hendrik Maasland
Ara Kotinga Road, Rd 1, Manurewa,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 28 Feb 2001 |
|
John Geddes Errington
Raumati Beach,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 31 Mar 1999 |
|
John Maxwell Crook
Lower Hutt,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 31 Mar 1998 |
|
Colin Duke Clayton
Tawa, Wellington,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 31 Mar 1998 |
|
Grant Conrad Webber Biel
Howick, Auckland,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 26 Mar 1996 |
|
Rex Ellis Loach
Nelson,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 26 Mar 1996 |
|
Alasdair Donald Mcbeth
Johnsonville, Wellington,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 22 Dec 1995 |
|
Brian Arthur Bray
Lower Hutt,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 22 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Majestic Centre, 100 Willis St, Wellington, 6011 | Registered | 19 Oct 2015 - 06 Mar 2019 |
| Level 5, Majestic Centre, 100 Willis St, Wellington, 6011 | Registered | 08 Apr 2015 - 19 Oct 2015 |
| Level 5, Majestic Centre, 100 Willis St, Wellington, 6011 | Physical | 08 Apr 2015 - 11 Nov 2015 |
| Level 26, 100 Willis St, Wellington | Physical & registered | 12 Apr 2007 - 08 Apr 2015 |
| 44-48 Willis Street, Wellington | Physical | 24 Jul 1997 - 12 Apr 2007 |
| 7th Floor, 50-64 Customhouse Quay, Wellington | Physical | 24 Jul 1997 - 24 Jul 1997 |
| 7th Floor, 50-64 Customhouse Quay, Wellington | Registered | 09 Jan 1996 - 12 Apr 2007 |
| 7th Floor, 50-64 Customhouse Quay, Wellington | Physical | 28 Jun 1994 - 24 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Airways Corporation Of New Zealand Limited Shareholder NZBN: 9429039650443 Entity (NZ Limited Company) |
Auckland 2022 |
28 Jun 1994 - current |
Ultimate Holding Company
| Name | Airways Corporation Of New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 331446 |
| Country of origin | NZ |
| Address |
Level 7 100 Willis St Wellington 6011 |
Location
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