Mount Cook Airline Limited was registered on 24 Jul 1970 and issued a number of 9429031891097. This registered LTD company has been managed by 28 directors: Michael David Williams - an active director whose contract started on 14 Dec 2017,
Jennifer Lynn Page - an active director whose contract started on 03 Sep 2019,
Kelvin John Duff - an inactive director whose contract started on 18 Sep 2017 and was terminated on 09 Dec 2022,
William John Whittaker - an inactive director whose contract started on 12 Jun 2018 and was terminated on 03 Aug 2020,
Glen Michael Bond - an inactive director whose contract started on 26 Jan 2017 and was terminated on 03 Sep 2019.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: Private Bag 92007, Victoria Street West, Auckland, 1142 (category: postal, office).
Until 27 Oct 2006, Mount Cook Airline Limited had been using Level 19, Quay Tower, 29 Customs Street West, Auckland as their registered address.
BizDb found past names used by the company: from 24 Jul 1970 to 07 Sep 1995 they were named Mount Cook Airlines Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Air New Zealand Associated Companies Limited (an entity) located at 185 Fanshawe Street, Auckland 1010, Null. Mount Cook Airline Limited is classified as "Air transport under CAA Rules part 121, 125, or 129" (ANZSIC I490008).
Principal place of activity
Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 19, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 11 Aug 2002 to 27 Oct 2006
Address #2: 47 Riccarton Road, Christchurch
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address #3: Level 19, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 10 Aug 1999 to 27 Oct 2006
Address #4: 47 Riccarton Rd, Christchurch
Registered address used from 15 Jul 1998 to 11 Aug 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 |
185 Fanshawe Street Auckland 1010 Null New Zealand |
27 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Mount Cook Group Limited Shareholder NZBN: 9429031999229 Company Number: 120507 |
24 Jul 1970 - 27 Jun 2013 | |
| Entity | The Mount Cook Group Limited Shareholder NZBN: 9429031999229 Company Number: 120507 |
24 Jul 1970 - 27 Jun 2013 |
Ultimate Holding Company
Michael David Williams - Director
Appointment date: 14 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2017
Jennifer Lynn Page - Director
Appointment date: 03 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2019
Kelvin John Duff - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 09 Dec 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Sep 2017
William John Whittaker - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 03 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Jun 2018
Glen Michael Bond - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 03 Sep 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Jan 2017
Bruce Parton - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 12 Jun 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Aug 2014
Jeffrey Graeme Mcdowall - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 14 Dec 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Nov 2007
Carrie Lynn Hurihanganui - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 15 Sep 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Oct 2016
David Wylie Mackrell - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 26 Jan 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Dec 2011
Sarah Alexandra Williamson - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 21 Oct 2016
Address: Ladbrook, Christchurch Rd4, 7674 New Zealand
Address used since 31 Mar 2016
Mark Pitt - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 27 Mar 2009
Address: Ilam, Christchurch,
Address used since 12 Oct 2007
John Harvey Blair - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 09 Oct 2008
Address: Kohimarama, Auckland,
Address used since 16 Feb 2001
Norman Thompson - Director (Inactive)
Appointment date: 09 Jan 2007
Termination date: 09 Oct 2008
Address: St John's Park, Auckland,
Address used since 09 Jan 2007
Peter James O'regan - Director (Inactive)
Appointment date: 15 Jun 2003
Termination date: 01 Jun 2007
Address: Avonhead, Christchurch,
Address used since 15 Jun 2003
Michael James Flanagan - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 17 Nov 2006
Address: 135 Grafton Road, Grafton, Auckland,
Address used since 09 Jun 2004
Murray Grafton Page - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 19 Mar 2004
Address: Remuera, Auckland,
Address used since 09 Sep 2003
Howard William Jellie - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 22 Aug 2003
Address: Northcote, Auckland,
Address used since 16 Jun 2003
Norman John Thompson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 23 Jun 2003
Address: St Johns Park, Auckland,
Address used since 21 Dec 2001
Andrew Baxter Miller - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 18 Jun 2003
Address: Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003
Adam Francis Moroney - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 21 Dec 2001
Address: Grafton, Auckland,
Address used since 16 Feb 2001
Kevin Turnbull - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 30 Oct 2001
Address: Remuera, Auckland,
Address used since 24 Aug 2001
Gary Kenneth Toomey - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 24 Aug 2001
Address: St Heliers, Auckland,
Address used since 16 Feb 2001
John Laurence Gribble - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 16 Feb 2001
Address: Epsom, Auckland,
Address used since 21 Nov 1997
Andrew Baxter Miller - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 16 Feb 2001
Address: St Mary's Bay, Auckland,
Address used since 21 Nov 1997
William John Whittaker - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 16 Feb 2001
Address: Christchurch,
Address used since 21 Nov 1997
Peter John Clark - Director (Inactive)
Appointment date: 10 May 1988
Termination date: 21 Nov 1997
Address: Christchurch,
Address used since 10 May 1988
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 16 Aug 1996
Termination date: 21 Nov 1997
Address: Christchurch,
Address used since 16 Aug 1996
Errol Robert Macleod - Director (Inactive)
Appointment date: 03 Jun 1988
Termination date: 16 Aug 1996
Address: Christchurch,
Address used since 03 Jun 1988
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