Air New Zealand Regional Maintenance Limited
Type: NZ Limited Company (Ltd)Air New Zealand Regional Maintenance Limited (issued an NZBN of 9429041503591) was incorporated on 21 Nov 2014. 7 addresess are in use by the company: 185 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). 14000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000000 shares (64.29% of shares), namely:
Air New Zealand Associated Companies Limited (an entity) located at 185 Fanshawe Street, Auckland 1010. When considering the second group, a total of 1 shareholder holds 35.71% of all shares (5000100 shares); it includes
Air New Zealand Associated Companies Limited (an entity) - located at 185 Fanshawe Street, Auckland 1010. "General engineering" (business classification C249910) is the classification the ABS issued to Air New Zealand Regional Maintenance Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 185 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Nov 2014 |
| 185 Fanshawe Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2016 |
| 185 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Scott Mcwilliam
Witherlea, Blenheim, 7201
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Hamish Hayden Curson
Meadowbank, Auckland, 1072
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Carrie Lynn Hurihanganui
Henderson Valley, Auckland, 0612
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - 04 Feb 2022 |
|
Skye Lisa-beth Daniels
Northcote, Auckland, 0627
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - 31 Dec 2021 |
|
Shehan Arjun Sinnaduray
Saint Johns, Auckland, 1072
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 03 Nov 2020 |
|
Vivian John Alphonsus De Beus
Harewood, Christchurch, 8051
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - 16 Jun 2020 |
|
Adam Foster Mcmillan
Cockle Bay, Auckland, 2014
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 07 Mar 2019 |
|
Bruce Parton
Bayswater, Auckland, 0622
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 07 Aug 2018 |
|
Craig Edward Tolley
Mount Roskill, Auckland, 1041
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 31 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 Entity (NZ Limited Company) |
185 Fanshawe Street Auckland 1010 |
21 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 Entity (NZ Limited Company) |
185 Fanshawe Street Auckland 1010 |
21 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Air New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104799 |
| Country of origin | NZ |
| Address |
185 Fanshawe Street Auckland 1010 |
 |
Mount Cook Airline Limited Air New Zealand House |
|
Teal Insurance Limited Air New Zealand House |
|
Annzes Engines Christchurch Limited Air New Zealand House |
|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
|
Air New Zealand Aircraft Holdings Limited Air New Zealand House |
|
Air Nelson Limited Air New Zealand House |
|
Checkpoint Holdings Limited Level 4 |
|
Hsm Engineering 2017 Limited Level 3, 16 College Hill |
|
Laserstream Cutting 2017 Limited Level 3, 16 College Hill |
|
Tui Engineering & Construction Limited Apartment 1815, 26 Albert Street |
|
Glasstranz Limited 19e Blake Street |
|
Good Sheet Fabrication Limited 9 Hamilton Road |