General information
Air New Zealand Associated Companies Limited
Type: NZ Limited Company (Ltd)9429040422305
New Zealand Business Number
102153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Air New Zealand Associated Companies Limited (issued an NZ business number of 9429040422305) was started on 07 Dec 1977. 5 addresess are in use by the company: Private Bag 92007, Victoria Street West, Auckland, 1142 (type: postal, office). Level 21, Quay Tower, 29 Customs Street West, Auckland had been their registered address, until 25 Mar 1999. 837507 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 837507 shares (100 per cent of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Air New Zealand Associated Companies Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Physical & registered & service | 27 Oct 2006 |
| Private Bag 92007, Victoria Street West, Auckland, 1142 | Postal | 05 Mar 2020 |
| Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 | Office & delivery | 05 Mar 2020 |
Contact info
64 021 874763
Phone (Phone)
liz.lawless@airnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Leila Naz Peters
St Heliers, Auckland, 1071
Address used since 14 Jun 2023
Kohimarama, Auckland, 1071
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Richard Charles Arthur Thomson
Mount Eden, Auckland, 1024
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 12 Apr 2021 |
|
Stephan Christian Roger Deschamps
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 01 May 2020 |
|
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 - 21 Dec 2017 |
|
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 03 Aug 2000 |
Director | 03 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, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 07 Jul 2000 |
|
Norman Alexander Macfarlane
Herney Bay, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 25 Aug 1992 |
Addresses
Principal place of activity
| Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 21, Quay Tower, 29 Customs Street West, Auckland | Registered | 25 Mar 1999 - 25 Mar 1999 |
| Level 19 Quay Tower, 29 Customs Street West, Auckland | Physical | 01 Apr 1998 - 27 Oct 2006 |
| Level 21, Quay Tower, 29 Customs Street West, Auckland | Registered | 25 Mar 1998 - 25 Mar 1999 |
| Air New Zealand House, 1 Queen St, Auckland 1 | Registered | 03 Mar 1993 - 25 Mar 1998 |
| Level 21, Quay Tower, 29 Customs Street West | Registered | 03 Mar 1993 - 03 Mar 1993 |
Financial Data
Financial info
837507
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 837507
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
07 Dec 1977 - 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 |
Location
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Mount Cook Airline Limited Air New Zealand House |
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|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
|
Air New Zealand Aircraft Holdings Limited Air New Zealand House |
|
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|
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|
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|
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|
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|
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|
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