General information
Union Airways Of NZ Limited
Type: NZ Limited Company (Ltd)9429039121400
New Zealand Business Number
503125
Company Number
Registered
Company Status
Union Airways Of Nz Limited (New Zealand Business Number 9429039121400) was registered on 25 Mar 1991. 2 addresses are currently in use by the company: Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 8 Hibiscus Coast Highway, Silverdale, Auckland had been their registered address, up to 28 May 2018. Union Airways Of Nz Limited used other aliases, namely: Mackley Holdings Limited from 25 Mar 1991 to 05 Feb 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 28 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brooke Mackley
Takapuna, Auckland, 0622
Address used since 11 May 2016 |
Director | 25 Mar 1991 - current |
|
Peter Dowsett
Rd 1, Silverdale, 0994
Address used since 20 May 2010 |
Director | 05 Aug 1994 - 27 Feb 2020 |
|
Kerrie Mackley
Devonport,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 05 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hibiscus Coast Highway, Silverdale, Auckland | Registered & physical | 09 Oct 2002 - 28 May 2018 |
| 8a Campbell Road, Takapuna | Registered | 06 Jun 1997 - 09 Oct 2002 |
| 8a Campbell Road, Takapuna, Auckland | Physical | 21 Feb 1992 - 09 Oct 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackley, Robert Brooke Individual |
Takapuna Auckland 0622 |
25 Mar 1991 - 25 May 2021 |
|
Mackley, Robert Brooke Individual |
Takapuna Auckland 0622 |
25 Mar 1991 - 25 May 2021 |
|
Mackley, Robert Brooke Individual |
Takapuna Auckland 0622 |
25 Mar 1991 - 25 May 2021 |
|
Mackley, Robert Brooke Individual |
Takapuna Auckland 0622 |
25 Mar 1991 - 25 May 2021 |
|
Dowsett, Peter Individual |
Rd1 Silverdale 0994 |
28 May 2004 - 25 May 2021 |
Location
Companies nearby
 |
Dog Protection Society Incorporated C/- Dowsett Easton |
|
Orewa Rotary Trust Board (inc) 4 Hibiscus Coast Highway |
|
Gv Residents Association Incorporated 2182 East Coast Road |
|
Rauner Trustee Company Limited 11 Tavern Road |
|
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |