Aa Rewards Operations Limited, a registered company, was started on 24 Jul 1997. 9429038049828 is the NZ business number it was issued. This company has been run by 29 directors: Mark Roland Winger - an active director whose contract started on 31 May 2001,
Lyndsay John Tait - an active director whose contract started on 30 May 2002,
Brett Harry Flintoff - an active director whose contract started on 29 Apr 2010,
Steven John Grant - an active director whose contract started on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract started on 26 Apr 2017.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, service).
Aa Rewards Operations Limited had been using 17Th Floor, Aa Centre, 99 Albert Street, Auckland as their registered address up to 12 Apr 2000.
One entity owns all company shares (exactly 100 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Previous address
Address #1: 17th Floor, Aa Centre, 99 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
24 Jul 1997 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 31 May 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 01 Dec 2009
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Nov 2015
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Nov 2015
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Nov 2015
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Dec 2009
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 01 Dec 2009
Barry Roger Clarke - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 May 2001
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 31 May 2001
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 31 May 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 31 May 2001
Clive Walshaw Berry - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 May 2002
Address: Rd 1, Tanners Point, Katikati,
Address used since 31 May 2001
Anthony Russell Knight - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 May 2002
Address: Wanganui,
Address used since 31 May 2001
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 31 May 2001
Address: Remuera, Auckland,
Address used since 24 Jul 1997
Peter John Moxon - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 31 May 2001
Address: Mission Bay, Auckland,
Address used since 24 Jul 1997
Mark Roland Winger - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 31 May 2001
Address: 350 Queen Street, Auckland,
Address used since 15 Oct 1997
Peter Ward Giffiths - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 May 2001
Address: Lower Hutt, Wellington,
Address used since 31 Mar 2000
Nicola Jane Nicol - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 31 May 2001
Address: Hataitai, Wellington,
Address used since 02 Mar 2001
Richard Joseph Barker - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 02 Mar 2001
Address: Hataitai, Wellington,
Address used since 15 Jun 1999
Gregory James Larsen - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 31 Mar 2000
Address: Khandallah, Wellington,
Address used since 24 Jul 1997
Fiona Anne Macleod - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 12 Nov 1999
Address: Khandallah, Wellington,
Address used since 30 Nov 1998
John Adrian Kilgour - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 15 Jun 1999
Address: Kelburn, Wellington,
Address used since 07 Apr 1998
Elizabeth Holm - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 30 Nov 1998
Address: York Bay, Eastbourne, Wellington,
Address used since 24 Jul 1997
Gary Roscoe Coldwell - Director (Inactive)
Appointment date: 15 Oct 1997
Termination date: 07 Apr 1998
Address: North Balwyn 3104, Victoria, Australia,
Address used since 15 Oct 1997
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