Palmerston North Airport Limited was incorporated on 21 Dec 1989 and issued an NZ business number of 9429039345486. The registered LTD company has been managed by 17 directors: Gerard Francis Gillespie - an active director whose contract started on 27 Feb 2008,
Jon Edmond Nichols - an active director whose contract started on 26 Sep 2011,
Murray Georgel - an active director whose contract started on 27 Oct 2015,
Christopher Glen Cardwell - an active director whose contract started on 01 Dec 2016,
Sarah Vining - an active director whose contract started on 26 Sep 2019.
According to our database (last updated on 06 Jul 2021), the company registered 1 address: First Floor, Terminal Bldg, Palmerston, North Airport, Airport Drive, Palmerston North, 4442 (category: registered, physical).
Up to 26 Oct 2017, Palmerston North Airport Limited had been using First Floor, Terminal Bldg, Palmerston, North International Airport, Airport, Dr, Palmerston North as their registered address.
A total of 9195000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9195000 shares are held by 1 entity, namely:
Palmerston North City Council (an other) located at The Square, Palmerston North. Palmerston North Airport Limited has been categorised as "Airport operation" (business classification I522020).
Previous addresses
Address: First Floor, Terminal Bldg, Palmerston, North International Airport, Airport, Dr, Palmerston North New Zealand
Registered address used from 05 Dec 2000 to 26 Oct 2017
Address: Council Chambers, Civic Administration Building, The Square, Palmerston North
Registered address used from 05 Dec 2000 to 05 Dec 2000
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Palmerston North International Airport, Airport Drive, Palmerston North New Zealand
Physical address used from 20 Feb 1992 to 26 Oct 2017
Address: Council Chambers, Civic Admin Building, The Square, Palmerston North
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 9195000
Annual return filing month: October
Annual return last filed: 20 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9195000 | |||
Other | Palmerston North City Council |
The Square Palmerston North New Zealand |
21 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Avion Holdings Limited Shareholder NZBN: 9429038166167 Company Number: 841300 |
21 Dec 1989 - 12 Dec 2006 | |
Entity | Central Avion Holdings Limited Shareholder NZBN: 9429038166167 Company Number: 841300 |
21 Dec 1989 - 12 Dec 2006 |
Gerard Francis Gillespie - Director
Appointment date: 27 Feb 2008
Address: Palmerston North, 4410 New Zealand
Address used since 21 Oct 2015
Jon Edmond Nichols - Director
Appointment date: 26 Sep 2011
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Sep 2011
Murray Georgel - Director
Appointment date: 27 Oct 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Oct 2015
Christopher Glen Cardwell - Director
Appointment date: 01 Dec 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2016
Sarah Vining - Director
Appointment date: 26 Sep 2019
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 26 Sep 2019
Josephine Marie Kozicki Baldwin Adlam - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 25 Sep 2019
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Apr 2012
Derek Neil Walker - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 01 Dec 2016
Address: Palmerston North, 4410 New Zealand
Address used since 21 Oct 2015
Ormond Brian Stock - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 19 Aug 2015
Address: R D 2, Marton, New Zealand
Address used since 28 Aug 2000
Rodney Wong - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 31 Dec 2011
Address: Palmerston North, 4414 New Zealand
Address used since 30 Aug 1999
Gordon N Cruden - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 26 Sep 2011
Address: Palmerston North, 4410 New Zealand
Address used since 06 Mar 2002
Murray Charles Cole - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 30 Nov 2006
Address: Wellington,
Address used since 28 Jan 1999
Ian Andrew Wilson - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 20 Feb 2002
Address: Palmerston North,
Address used since 01 Jun 1996
John Stewart Robson - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 28 Aug 2000
Address: Palmerston North,
Address used since 18 May 1992
Graham James Lindsay - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 28 Aug 2000
Address: Palmerston North,
Address used since 02 Nov 1992
Paul Warren Rieger - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 30 Aug 1999
Address: Palmerston North,
Address used since 18 May 1992
Eithne Mary Hanley - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 28 Jan 1999
Address: Palmerston North,
Address used since 18 May 1992
John Michael Hughes - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 13 Dec 1994
Address: Lawry Bay, Lower Hutt,
Address used since 18 May 1992
Air Freight Nz Limited
Milson Airport
Fieldair Holdings Limited
Milson Airport
Parcelair Limited
Airport Drive
Fieldair Engineering Limited
Mcgregor Street
Nk Cars Limited
91 Mcgregor Street
Stevejacq Limited
89 Mcgregor Street