Air Whanganui Limited was registered on 18 Oct 1988 and issued a New Zealand Business Number of 9429039443366. The registered LTD company has been managed by 11 directors: Philippa Mary Williams - an active director whose contract started on 20 Apr 2018,
Heather Dorothy Mcgregor - an active director whose contract started on 20 Apr 2018,
Jeannie Margaret Warnock - an active director whose contract started on 20 Apr 2021,
Richard James Newlands - an active director whose contract started on 25 Nov 2021,
Jeffrey Hugh Whitlock - an active director whose contract started on 29 Nov 2022.
According to BizDb's data (last updated on 29 Apr 2024), this company registered 1 address: Po Box 42, Whanganui, Whanganui, 4541 (types include: postal, office).
Until 20 Nov 2012, Air Whanganui Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
BizDb identified previous names for this company: from 20 Apr 2021 to 15 Nov 2021 they were called Air Whanganui Commuter Limited, from 09 Apr 2013 to 20 Apr 2021 they were called Air Wanganui Commuter Limited and from 26 Aug 1993 to 09 Apr 2013 they were called Kestrel Holdings Limited.
A total of 1294334 shares are allocated to 5 groups (11 shareholders in total). When considering the first group, 207094 shares are held by 3 entities, namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Warnock, Jeannie Margaret (a director) located at Roseneath, Wellington postcode 6011,
Warnock, Michael Edward (an individual) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 3 shareholders, holds 16% shares (exactly 207093 shares) and includes
Twomey, Ian Hamilton - located at Turangi,
Warnock, Jeannie Margaret - located at Roseneath, Wellington,
Twomey, Philippa May - located at Turangi.
The next share allocation (414187 shares, 32%) belongs to 2 entities, namely:
Keesing, J, located at Wanganui (an individual),
Meyers, G D, located at Wanganui (an individual). Air Whanganui Limited has been categorised as "Air operations under Civil Aviation Rules part 133" (business classification I490004).
Principal place of activity
Airport Road, Wanganui, 4501 New Zealand
Previous addresses
Address #1: 39 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 03 Sep 2007 to 20 Nov 2012
Address #2: C/o Jolley Dobbin Cairncross & Woods, Chartered Accountants, 11 Watt Street, Wanganui
Registered address used from 02 Sep 2001 to 03 Sep 2007
Address #3: 11 Watt Street, Wanganui
Physical address used from 05 May 1997 to 03 Sep 2007
Basic Financial info
Total number of Shares: 1294334
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 207094 | |||
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
15 Jun 2022 - |
Director | Warnock, Jeannie Margaret |
Roseneath Wellington 6011 New Zealand |
15 Jun 2022 - |
Individual | Warnock, Michael Edward |
Roseneath Wellington 6011 New Zealand |
15 Jun 2022 - |
Shares Allocation #2 Number of Shares: 207093 | |||
Individual | Twomey, Ian Hamilton |
Turangi 3382 New Zealand |
15 Jun 2022 - |
Director | Warnock, Jeannie Margaret |
Roseneath Wellington 6011 New Zealand |
15 Jun 2022 - |
Individual | Twomey, Philippa May |
Turangi 3382 New Zealand |
15 Jun 2022 - |
Shares Allocation #3 Number of Shares: 414187 | |||
Individual | Keesing, J |
Wanganui |
18 Oct 1988 - |
Individual | Meyers, G D |
Wanganui |
18 Oct 1988 - |
Shares Allocation #4 Number of Shares: 414187 | |||
Director | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
15 Jun 2022 - |
Individual | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
21 May 2021 - |
Shares Allocation #5 Number of Shares: 51773 | |||
Individual | Martin, Dean |
Rd 2 Whanganui 4573 New Zealand |
22 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Richard Geoffrey Warren |
Rd 1 Brunswick 4571 New Zealand |
04 Jul 2018 - 15 Jun 2022 |
Individual | Warnock, Jeannie Margaret |
Wanganui G S Swan Family Trust 4500 New Zealand |
02 Nov 2018 - 15 Jun 2022 |
Individual | O'brien, Zachary Jonathan |
Rainbow Point Taupo 3330 New Zealand |
12 Jan 2015 - 31 Mar 2022 |
Individual | Williams, Nicola Jean |
Taupo 3330 New Zealand |
18 Oct 1988 - 31 Mar 2022 |
Individual | O'brien, Jessica Jean |
Rainbow Point Taupo 3330 New Zealand |
12 Jan 2015 - 31 Mar 2022 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M J |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Warnock, Jeannie Margaret |
Wanganui G S Swan Family Trust 4500 New Zealand |
02 Nov 2018 - 15 Jun 2022 |
Individual | Warnock, Jeannie Margaret |
Wanganui G S Swan Family Trust 4500 New Zealand |
02 Nov 2018 - 15 Jun 2022 |
Individual | Warnock, Jeannie Margaret |
Wanganui G S Swan Family Trust 4500 New Zealand |
02 Nov 2018 - 15 Jun 2022 |
Individual | Swan, G S |
St Johns Hill Wanganui 4500 New Zealand |
18 Oct 1988 - 22 Oct 2020 |
Individual | Swan, G S |
Roseneath Wellington 6011 New Zealand |
18 Oct 1988 - 22 Oct 2020 |
Individual | Swan, K D |
St Johns Hill Wanganui 4500 New Zealand |
18 Oct 1988 - 02 Nov 2018 |
Individual | Dobbin, J M |
Saint Johns Hill Wanganui 4501 New Zealand |
18 Oct 1988 - 17 Apr 2013 |
Director | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
07 Dec 2021 - 15 Jun 2022 |
Individual | Williams, Nicola Jean |
Taupo 3330 New Zealand |
18 Oct 1988 - 31 Mar 2022 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | O'brien, Jessica Jean |
Rainbow Point Taupo 3330 New Zealand |
12 Jan 2015 - 31 Mar 2022 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M J |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Austin, Richard Geoffrey Warren |
Rd 1 Brunswick 4571 New Zealand |
04 Jul 2018 - 15 Jun 2022 |
Individual | Austin, Richard Geoffrey Warren |
Rd 1 Brunswick 4571 New Zealand |
04 Jul 2018 - 15 Jun 2022 |
Individual | Austin, Richard Geoffrey Warren |
Rd 1 Brunswick 4571 New Zealand |
04 Jul 2018 - 15 Jun 2022 |
Individual | Austin, Richard Geoffrey Warren |
Rd 1 Brunswick 4571 New Zealand |
04 Jul 2018 - 15 Jun 2022 |
Director | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
07 Dec 2021 - 15 Jun 2022 |
Director | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
07 Dec 2021 - 15 Jun 2022 |
Director | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
07 Dec 2021 - 15 Jun 2022 |
Individual | O'brien, Zachary Jonathan |
Rainbow Point Taupo 3330 New Zealand |
12 Jan 2015 - 31 Mar 2022 |
Individual | Williams, Nicola Jean |
Taupo 3330 New Zealand |
18 Oct 1988 - 31 Mar 2022 |
Individual | Williams, Nicola Jean |
Taupo 3330 New Zealand |
18 Oct 1988 - 31 Mar 2022 |
Individual | Williams, Nicola Jean |
Taupo 3330 New Zealand |
18 Oct 1988 - 31 Mar 2022 |
Individual | O'brien, Jessica Jean |
Rainbow Point Taupo 3330 New Zealand |
12 Jan 2015 - 31 Mar 2022 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M J |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M J |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M J |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Williams, P M J |
Wanganui |
18 Oct 1988 - 07 Dec 2021 |
Individual | Warnock, Jeannie Margaret |
Wanganui G S Swan Family Trust 4500 New Zealand |
02 Nov 2018 - 15 Jun 2022 |
Individual | Swan, G S |
Roseneath Wellington 6011 New Zealand |
18 Oct 1988 - 22 Oct 2020 |
Individual | Swan, K D |
St Johns Hill Wanganui 4500 New Zealand |
18 Oct 1988 - 02 Nov 2018 |
Individual | Swan, K D |
St Johns Hill Wanganui 4500 New Zealand |
18 Oct 1988 - 02 Nov 2018 |
Individual | Warnock, Jeannie Margaret |
Wanganui G S Swan Family Trust 4500 New Zealand |
02 Nov 2018 - 15 Jun 2022 |
Individual | Warnock, J M |
St Johns Hill Wanganui 4500 New Zealand |
18 Oct 1988 - 02 Nov 2018 |
Individual | East, Emma Louise |
Wanganui 4501 New Zealand |
17 Apr 2013 - 10 Mar 2020 |
Individual | Dobbin, S W |
Saint Johns Hill Wanganui 4501 New Zealand |
18 Oct 1988 - 10 Mar 2020 |
Individual | O'brien, N J |
Wanganui |
18 Oct 1988 - 27 Oct 2005 |
Individual | Dobbin, S A |
Saint Johns Hill Wanganui 4501 New Zealand |
18 Oct 1988 - 10 Mar 2020 |
Philippa Mary Williams - Director
Appointment date: 20 Apr 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Apr 2018
Heather Dorothy Mcgregor - Director
Appointment date: 20 Apr 2018
Address: Rd 10, Clive, 4180 New Zealand
Address used since 20 Apr 2018
Jeannie Margaret Warnock - Director
Appointment date: 20 Apr 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 20 Apr 2021
Richard James Newlands - Director
Appointment date: 25 Nov 2021
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2021
Jeffrey Hugh Whitlock - Director
Appointment date: 29 Nov 2022
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 29 Nov 2022
John Hudson Keesing - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 16 Apr 2021
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 31 Aug 2015
Pamela Margaret Jean Williams - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 16 Apr 2021
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 31 Aug 2015
Richmond James Harding - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Jul 2020
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 26 Mar 2013
Sydney Warwick Dobbin - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 24 Jan 2020
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 01 Aug 2011
Gordon Sydney Swan - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 21 Mar 2016
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 01 Aug 2014
David Jonathan Moore - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 08 Aug 1994
Address: Wanganui,
Address used since 18 Oct 1988
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