Air New Zealand Aircraft Holdings Limited, a registered company, was launched on 19 Oct 1984. 9429039920195 is the NZBN it was issued. This company has been managed by 20 directors: Jennifer Lynn Page - an active director whose contract started on 01 May 2019,
Baden Vaughan Smith - an active director whose contract started on 06 May 2020,
Richard Charles Arthur Thomson - an active director whose contract started on 09 Apr 2021,
Jeffrey Graeme Mcdowall - an inactive director whose contract started on 26 Jan 2017 and was terminated on 09 Apr 2021,
Stephan Christian Roger Deschamps - an inactive director whose contract started on 08 Feb 2018 and was terminated on 01 May 2020.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Private Bag 92007, Auckland, 92007 (types include: postal, office).
Air New Zealand Aircraft Holdings Limited had been using Level 19, Quay Tower, 29 Customs Street West, Auckland as their physical address up until 27 Oct 2006.
Old names for the company, as we established at BizDb, included: from 19 Oct 1984 to 07 Jan 2002 they were called National Airways Corporation (Nac) Limited.
One entity owns all company shares (exactly 425000100 shares) - Air New Zealand Limited - located at 92007, Auckland.
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
Physical address used from 13 Sep 1997 to 27 Oct 2006
Address #2: Air New Zealand House, 1 Queen Street, Auckland 1
Registered address used from 01 Mar 1993 to 27 Oct 2006
Basic Financial info
Total number of Shares: 425000100
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: 425000100 | |||
| Entity (NZ Limited Company) | Air New Zealand Limited Shareholder NZBN: 9429040402543 |
Auckland 1010 New Zealand |
19 Oct 1984 - |
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
Baden Vaughan Smith - Director
Appointment date: 06 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2020
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: 26 Jan 2017
Termination date: 09 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jan 2017
Stephan Christian Roger Deschamps - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 01 May 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2018
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: 17 Jul 2003
Termination date: 21 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2003
David Wylie Mackrell - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 26 Jan 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Dec 2011
John Harvey Blair - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 31 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Aug 2000
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 03 Sep 2004
Address: St Heliers, Auckland,
Address used since 24 Jul 2003
Michael Alistair Hawkins - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 15 Jul 2003
Address: Devonport, Auckland,
Address used since 18 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
Michael James Flanagan - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 19 Jun 2003
Address: Epsom, Auckland,
Address used since 19 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, Auckland,
Address used since 24 May 1991
Normal Alexander Macfarlane - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 25 Aug 1992
Address: Herne Bay, Auckland,
Address used since 24 May 1991
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