Air Whanganui Limited (issued a business number of 9429039443366) was started on 18 Oct 1988. 5 addresess are in use by the company: Po Box 42, Whanganui, Whanganui, 4541 (type: postal, office). 39 Victoria Avenue, Wanganui had been their registered address, up until 20 Nov 2012. Air Whanganui Limited used more names, namely: Air Whanganui Commuter Limited from 20 Apr 2021 to 15 Nov 2021, Air Wanganui Commuter Limited (09 Apr 2013 to 20 Apr 2021) and Kestrel Holdings Limited (26 Aug 1993 - 09 Apr 2013). 1294334 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 207094 shares (16% of shares), namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Warnock, Jeannie Margaret (a director) located at Roseneath, Wellington postcode 6011,
Warnock, Michael Edward (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 16% of all shares (207093 shares); it includes
Twomey, Ian Hamilton (an individual) - located at Turangi,
Warnock, Jeannie Margaret (a director) - located at Roseneath, Wellington,
Twomey, Philippa May (an individual) - located at Turangi. Next there is the next group of shareholders, share allocation (414187 shares, 32%) belongs to 2 entities, namely:
Keesing, J, located at Wanganui (an individual),
Meyers, G D, located at Wanganui (an individual). "Air operations under CAA Rules part 133" (business classification I490004) is the category the ABS issued to Air Whanganui Limited. The Businesscheck database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Airport Road, Wanganui, 4501 | Registered & physical & service | 20 Nov 2012 |
Po Box 42, Whanganui, Whanganui, 4541 | Postal | 27 Aug 2020 |
Airport Road, Wanganui, 4501 | Office & delivery | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Philippa Mary Williams
Thorndon, Wellington, 6011
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
Heather Dorothy Mcgregor
Rd 10, Clive, 4180
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
Jeannie Margaret Warnock
Roseneath, Wellington, 6011
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
Richard James Newlands
Harbour View, Lower Hutt, 5010
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
John Hudson Keesing
College Estate, Wanganui, 4500
Address used since 31 Aug 2015 |
Director | 18 Oct 1988 - 16 Apr 2021 |
Pamela Margaret Jean Williams
St Johns Hill, Wanganui, 4500
Address used since 31 Aug 2015 |
Director | 18 Oct 1988 - 16 Apr 2021 |
Richmond James Harding
Rd 1, Wanganui, 4571
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 01 Jul 2020 |
Sydney Warwick Dobbin
Saint Johns Hill, Wanganui, 4501
Address used since 01 Aug 2011 |
Director | 18 Oct 1988 - 24 Jan 2020 |
Gordon Sydney Swan
St Johns Hill, Wanganui, 4500
Address used since 01 Aug 2014 |
Director | 18 Oct 1988 - 21 Mar 2016 |
David Jonathan Moore
Wanganui,
Address used since 18 Oct 1988 |
Director | 18 Oct 1988 - 08 Aug 1994 |
Airport Road , Wanganui , 4501 |
Previous address | Type | Period |
---|---|---|
39 Victoria Avenue, Wanganui | Registered & physical | 03 Sep 2007 - 20 Nov 2012 |
C/o Jolley Dobbin Cairncross & Woods, Chartered Accountants, 11 Watt Street, Wanganui | Registered | 02 Sep 2001 - 03 Sep 2007 |
11 Watt Street, Wanganui | Physical | 05 May 1997 - 03 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
15 Jun 2022 - current |
Warnock, Jeannie Margaret Director |
Roseneath Wellington 6011 |
15 Jun 2022 - current |
Warnock, Michael Edward Individual |
Roseneath Wellington 6011 |
15 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Twomey, Ian Hamilton Individual |
Turangi 3382 |
15 Jun 2022 - current |
Warnock, Jeannie Margaret Director |
Roseneath Wellington 6011 |
15 Jun 2022 - current |
Twomey, Philippa May Individual |
Turangi 3382 |
15 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Keesing, J Individual |
Wanganui |
18 Oct 1988 - current |
Meyers, G D Individual |
Wanganui |
18 Oct 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Philippa Mary Director |
Thorndon Wellington 6011 |
15 Jun 2022 - current |
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
21 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Dean Individual |
Rd 2 Whanganui 4573 |
22 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Jeannie Margaret Individual |
Roseneath Wellington 6011 |
02 Nov 2018 - 15 Jun 2022 |
Austin, Richard Geoffrey Warren Individual |
Rd 1 Brunswick 4571 |
04 Jul 2018 - 15 Jun 2022 |
O'brien, Zachary Jonathan Individual |
Rainbow Point Taupo 3330 |
12 Jan 2015 - 31 Mar 2022 |
Williams, Nicola Jean Individual |
Taupo 3330 |
18 Oct 1988 - 31 Mar 2022 |
O'brien, Jessica Jean Individual |
Rainbow Point Taupo 3330 |
12 Jan 2015 - 31 Mar 2022 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M J Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Warnock, Jeannie Margaret Individual |
Wanganui G S Swan Family Trust 4500 |
02 Nov 2018 - 15 Jun 2022 |
Warnock, Jeannie Margaret Individual |
Wanganui G S Swan Family Trust 4500 |
02 Nov 2018 - 15 Jun 2022 |
Warnock, Jeannie Margaret Individual |
Wanganui G S Swan Family Trust 4500 |
02 Nov 2018 - 15 Jun 2022 |
Swan, G S Individual |
St Johns Hill Wanganui 4500 |
18 Oct 1988 - 22 Oct 2020 |
Swan, G S Individual |
Roseneath Wellington 6011 |
18 Oct 1988 - 22 Oct 2020 |
Swan, K D Individual |
St Johns Hill Wanganui 4500 |
18 Oct 1988 - 02 Nov 2018 |
Dobbin, J M Individual |
Saint Johns Hill Wanganui 4501 |
18 Oct 1988 - 17 Apr 2013 |
Williams, Philippa Mary Director |
Thorndon Wellington 6011 |
07 Dec 2021 - 15 Jun 2022 |
Williams, Nicola Jean Individual |
Taupo 3330 |
18 Oct 1988 - 31 Mar 2022 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
O'brien, Jessica Jean Individual |
Rainbow Point Taupo 3330 |
12 Jan 2015 - 31 Mar 2022 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M J Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Austin, Richard Geoffrey Warren Individual |
Rd 1 Brunswick 4571 |
04 Jul 2018 - 15 Jun 2022 |
Austin, Richard Geoffrey Warren Individual |
Rd 1 Brunswick 4571 |
04 Jul 2018 - 15 Jun 2022 |
Austin, Richard Geoffrey Warren Individual |
Rd 1 Brunswick 4571 |
04 Jul 2018 - 15 Jun 2022 |
Austin, Richard Geoffrey Warren Individual |
Rd 1 Brunswick 4571 |
04 Jul 2018 - 15 Jun 2022 |
Williams, Philippa Mary Director |
Thorndon Wellington 6011 |
07 Dec 2021 - 15 Jun 2022 |
Williams, Philippa Mary Director |
Thorndon Wellington 6011 |
07 Dec 2021 - 15 Jun 2022 |
Williams, Philippa Mary Director |
Thorndon Wellington 6011 |
07 Dec 2021 - 15 Jun 2022 |
O'brien, Zachary Jonathan Individual |
Rainbow Point Taupo 3330 |
12 Jan 2015 - 31 Mar 2022 |
Williams, Nicola Jean Individual |
Taupo 3330 |
18 Oct 1988 - 31 Mar 2022 |
Williams, Nicola Jean Individual |
Taupo 3330 |
18 Oct 1988 - 31 Mar 2022 |
Williams, Nicola Jean Individual |
Taupo 3330 |
18 Oct 1988 - 31 Mar 2022 |
O'brien, Jessica Jean Individual |
Rainbow Point Taupo 3330 |
12 Jan 2015 - 31 Mar 2022 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M J Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M J Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M J Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Williams, P M J Individual |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Warnock, Jeannie Margaret Individual |
Wanganui G S Swan Family Trust 4500 |
02 Nov 2018 - 15 Jun 2022 |
Swan, G S Individual |
Roseneath Wellington 6011 |
18 Oct 1988 - 22 Oct 2020 |
Swan, K D Individual |
St Johns Hill Wanganui 4500 |
18 Oct 1988 - 02 Nov 2018 |
Swan, K D Individual |
St Johns Hill Wanganui 4500 |
18 Oct 1988 - 02 Nov 2018 |
Warnock, Jeannie Margaret Individual |
Wanganui G S Swan Family Trust 4500 |
02 Nov 2018 - 15 Jun 2022 |
Warnock, J M Individual |
St Johns Hill Wanganui 4500 |
18 Oct 1988 - 02 Nov 2018 |
East, Emma Louise Individual |
Wanganui 4501 |
17 Apr 2013 - 10 Mar 2020 |
Dobbin, S W Individual |
Saint Johns Hill Wanganui 4501 |
18 Oct 1988 - 10 Mar 2020 |
O'brien, N J Individual |
Wanganui |
18 Oct 1988 - 27 Oct 2005 |
Dobbin, S A Individual |
Saint Johns Hill Wanganui 4501 |
18 Oct 1988 - 10 Mar 2020 |
Wanganui Pistol Club Incorporated 1 Airport Road |
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Grey Power Wanganui Incorporated 63 Bedford Avenue |
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E Waste Recycling Limited 64 Bedford Avenue |
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Rivercity Boxing Club Incorporated 14 Wordsworth Street |
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Piriwiritua Charitable Trust 62 Bedford Avenue |
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Lewis Gardner Photography Limited 42 Bedford Avenue |
Symonds Ag-air Limited Suite 1, 202 Eastbourne Street |
Secureflight Limited 176 Gills Road |
Dickson Aviation Limited 290 Clyde Road |
Original Aviation Limited 87 Fisher Avenue |
Independent Helicopters Limited 46 Skerten Avenue |
True South Flights Limited 378 Littles Road |