Air New Zealand Associated Companies (Australia) Limited, a registered company, was registered on 13 Dec 1989. 9429039321718 is the NZ business identifier it was issued. The company has been supervised by 16 directors: Jennifer Lynn Page - an active director whose contract started on 01 May 2019,
Richard Charles Arthur Thomson - an active director whose contract started on 09 Apr 2021,
Jeffrey Graeme Mcdowall - an inactive director whose contract started on 07 Dec 2017 and was terminated on 09 Apr 2021,
Hugh Christopher Roberts - an inactive director whose contract started on 20 Mar 2019 and was terminated on 01 May 2019,
Karen Ann Clayton - an inactive director whose contract started on 10 Jan 2017 and was terminated on 20 Mar 2019.
Air New Zealand Associated Companies (Australia) Limited had been using Level 19, Quay Tower, 29 Customs Street West, Auckland as their registered address until 27 Oct 2006.
Previous aliases for this company, as we found at BizDb, included: from 26 Jul 1996 to 18 May 1999 they were named First Express Limited, from 13 Dec 1989 to 26 Jul 1996 they were named First Distribution Network Limited.
Principal place of activity
Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 19, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 13 Dec 2002 to 27 Oct 2006
Address: Level 19 Quay Tower, 29 Customs Street West, Auckland
Physical address used from 13 Dec 1996 to 27 Oct 2006
Address: 1 Queen Street, Auckland
Registered address used from 01 Mar 1993 to 13 Dec 2002
Basic Financial info
Total number of Shares: 14137607
Annual return filing month: March
Annual return last filed: 09 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14137607 | |||
| Entity (NZ Limited Company) | Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 |
185 Fanshawe Street Auckland 1010, New Zealand |
13 Dec 1989 - |
Ultimate Holding Company
Jennifer Lynn Page - Director
Appointment date: 01 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2019
Richard Charles Arthur Thomson - Director
Appointment date: 09 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Apr 2021
Jeffrey Graeme Mcdowall - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 09 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Dec 2017
Hugh Christopher Roberts - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 01 May 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Mar 2019
Karen Ann Clayton - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 20 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jan 2017
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 12 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2004
John Harvey Blair - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 31 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Aug 2000
Norman John Thompson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 31 Dec 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Feb 2010
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 03 Sep 2004
Address: St Heliers, Auckland,
Address used since 17 Jun 2003
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
Lawrence Francis Doolan - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 16 Feb 2001
Address: St Heliers, Auckland,
Address used since 24 May 1991
James Mccrea - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 07 Jul 2000
Address: Epsom,
Address used since 24 May 1991
Norman Alexander Macfarlane - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 25 Aug 1991
Address: Herne Bay,
Address used since 24 May 1991
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 Aircraft Holdings Limited
Air New Zealand House
Air Nelson Limited
Air New Zealand House
Air New Zealand Limited
185 Fanshawe Street