Air New Zealand Associated Companies (australia) Limited
Type: NZ Limited Company (Ltd)Air New Zealand Associated Companies (Australia) Limited (New Zealand Business Number 9429039321718) was registered on 13 Dec 1989. 1 address is in use by the company: Air New Zealand House, 185 Fanshawe Street, Auckland 1010 (type: physical, registered). Level 19, Quay Tower, 29 Customs Street West, Auckland had been their registered address, up until 27 Oct 2006. Air New Zealand Associated Companies (Australia) Limited used more aliases, namely: First Express Limited from 26 Jul 1996 to 18 May 1999, First Distribution Network Limited (13 Dec 1989 to 26 Jul 1996). 14137607 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 14137607 shares (100 per cent of shares), namely:
Air New Zealand Associated Companies Limited (an entity) located at 185 Fanshawe Street, Auckland 1010, New Zealand. The Businesscheck database was last updated on 04 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Physical & registered | 27 Oct 2006 |
| 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 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - 09 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 15 Aug 2000 |
Director | 15 Aug 2000 - 31 Dec 2016 |
|
Norman John Thompson
Saint Johns, Auckland, 1072
Address used since 23 Feb 2010 |
Director | 21 Dec 2001 - 31 Dec 2013 |
|
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 | 21 Dec 2001 - 18 Jun 2003 |
|
Adam Francis Moroney
Grafton, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 21 Dec 2001 |
|
Kevin Turnbull
Remuera, Auckland,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 30 Oct 2001 |
|
Gary Kenneth Toomey
St Heliers, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 24 Aug 2001 |
|
Lawrence Francis Doolan
St Heliers, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 16 Feb 2001 |
|
James Mccrea
Epsom,
Address used since 24 May 1991 |
Director | 24 May 1991 - 07 Jul 2000 |
|
Norman Alexander Macfarlane
Herne Bay,
Address used since 24 May 1991 |
Director | 24 May 1991 - 25 Aug 1991 |
| Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Quay Tower, 29 Customs Street West, Auckland | Registered | 13 Dec 2002 - 27 Oct 2006 |
| Level 19 Quay Tower, 29 Customs Street West, Auckland | Physical | 13 Dec 1996 - 27 Oct 2006 |
| 1 Queen Street, Auckland | Registered | 01 Mar 1993 - 13 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 Entity (NZ Limited Company) |
185 Fanshawe Street Auckland 1010, New Zealand |
13 Dec 1989 - current |
Ultimate Holding Company
| Name | Air New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104799 |
| Country of origin | NZ |
| Address |
185 Fanshawe Street Auckland 1010 |
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Air New Zealand Limited 185 Fanshawe Street |