Air Nelson Limited, a registered company, was registered on 23 May 1979. 9429040184890 is the number it was issued. "Air transport under CAA Rules part 121, 125, or 129" (business classification I490008) is how the company has been classified. This company has been supervised by 28 directors: Michael David Williams - an active director whose contract began on 14 Dec 2017,
Jennifer Lynn Page - an active director whose contract began on 03 Sep 2019,
Kelvin John Duff - an inactive director whose contract began on 18 Sep 2017 and was terminated on 09 Dec 2022,
William John Whittaker - an inactive director whose contract began on 12 Jun 2018 and was terminated on 03 Aug 2020,
Glen Michael Bond - an inactive director whose contract began on 26 Jan 2017 and was terminated on 03 Sep 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 92007, Victoria Street West, Auckland, 1142 (types include: postal, office).
Air Nelson Limited had been using 295 Trafalgar Street, Nelson as their registered address until 27 Oct 2006.
Previous aliases used by this company, as we found at BizDb, included: from 02 Aug 1985 to 12 Sep 1988 they were named Motueka Air Limited, from 23 May 1979 to 02 Aug 1985 they were named Associated Aviation (Motueka) Limited.
A single entity owns all company shares (exactly 500000 shares) - Air New Zealand Limited - located at 1142, Auckland.
Principal place of activity
Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 295 Trafalgar Street, Nelson
Registered address used from 07 Jan 1999 to 27 Oct 2006
Address #2: Level 19 Quay Tower, 29 Customs Street West, Auckland
Physical address used from 18 Sep 1997 to 27 Oct 2006
Address #3: C/o M/s Woodcock & Maxwell, 222 High St, Motueka
Registered address used from 02 Nov 1992 to 07 Jan 1999
Basic Financial info
Total number of Shares: 500000
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: 500000 | |||
| Entity (NZ Limited Company) | Air New Zealand Limited Shareholder NZBN: 9429040402543 |
Auckland 1010 New Zealand |
23 May 1979 - |
Ultimate Holding Company
Michael David Williams - Director
Appointment date: 14 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2017
Jennifer Lynn Page - Director
Appointment date: 03 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2019
Kelvin John Duff - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 09 Dec 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Sep 2017
William John Whittaker - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 03 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Jun 2018
Glen Michael Bond - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 03 Sep 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Jan 2017
Bruce Parton - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 12 Jun 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 31 Mar 2016
Jeffrey Graeme Mcdowall - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 14 Dec 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Nov 2007
Carrie Lynn Hurihanganui - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 15 Sep 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Oct 2016
David Wylie Mackrell - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 26 Jan 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Dec 2011
Grant Conway Kerr - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 04 Feb 2013
Address: Cambridge,
Address used since 07 Sep 2009
John Galbraith Hambleton - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 07 Sep 2009
Address: Nelson,
Address used since 18 Jun 2003
John Harvey Blair - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 09 Oct 2008
Address: Kohimarama, Auckland,
Address used since 16 Feb 2001
Norman Thompson - Director (Inactive)
Appointment date: 09 Jan 2007
Termination date: 09 Oct 2008
Address: St John's Place, Auckland,
Address used since 09 Jan 2007
Michael James Flanagan - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 17 Nov 2006
Address: 135 Grafton Road, Grafton, Auckland,
Address used since 09 Jun 2004
Murray Grafton Page - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 19 Mar 2004
Address: Remuera, Auckland,
Address used since 09 Sep 2003
Howard William Jellie - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 22 Aug 2003
Address: Northcote, Auckland,
Address used since 16 Jun 2003
Norman John Thompson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 23 Jun 2003
Address: St John's Park, Auckland,
Address used since 21 Dec 2001
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,
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
Andrew Baxter Miller - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 16 Feb 2001
Address: St Mary's Bay, Auckland,
Address used since 11 Aug 1997
John Laurence Gribble - Director (Inactive)
Appointment date: 21 Dec 1991
Termination date: 31 Dec 2000
Address: Epsom, Auckland,
Address used since 21 Dec 1991
Stephen John Wilks - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 22 Jun 1998
Address: Nelson,
Address used since 11 Aug 1997
Grant Lilly - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 08 Sep 1997
Address: Remuera, Auckland,
Address used since 01 Sep 1992
Robert Mac Inglis - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 31 Dec 1995
Address: Nelson,
Address used since 20 Dec 1991
Michael Forbes Smith - Director (Inactive)
Appointment date: 21 Dec 1991
Termination date: 31 Dec 1995
Address: Nelson,
Address used since 21 Dec 1991
Norman John Thompson - Director (Inactive)
Appointment date: 21 Dec 1991
Termination date: 01 Sep 1992
Address: Epsom, Auckland,
Address used since 21 Dec 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 Associated Companies (australia) Limited
Air New Zealand House
Air New Zealand Aircraft Holdings Limited
Air New Zealand House
Air New Zealand Limited
185 Fanshawe Street
Air Milford 2000 Limited
Level 2, Roche House
Air New Zealand Limited
185 Fanshawe Street
Gz Capital Limited
Flat 29, 130 Great South Road
Gz Nz Limited
Flat 29, 130 Great South Road
Gz Res Limited
Flat 29, 130 Great South Road
Mount Cook Airline Limited
Air New Zealand House