Air New Zealand Associated Companies Limited, a registered company, was registered on 07 Dec 1977. 9429040422305 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 17 directors: Jennifer Lynn Page - an active director whose contract started on 01 May 2019,
Leila Naz Peters - an active director whose contract started on 01 May 2020,
Richard Charles Arthur Thomson - an active director whose contract started on 12 Apr 2021,
Jeffrey Graeme Mcdowall - an inactive director whose contract started on 26 Jan 2017 and was terminated on 12 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 29 Apr 2024, BizDb's data contains detailed information about 1 address: Private Bag 92007, Victoria Street West, Auckland, 1142 (type: postal, office).
Air New Zealand Associated Companies Limited had been using Level 21, Quay Tower, 29 Customs Street West, Auckland as their registered address up until 25 Mar 1999.
A single entity owns all company shares (exactly 837507 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: Level 21, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 25 Mar 1999 to 25 Mar 1999
Address #2: Level 19 Quay Tower, 29 Customs Street West, Auckland
Physical address used from 01 Apr 1998 to 27 Oct 2006
Address #3: Level 21, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 25 Mar 1998 to 25 Mar 1999
Address #4: Air New Zealand House, 1 Queen St, Auckland 1
Registered address used from 03 Mar 1993 to 25 Mar 1998
Address #5: Level 21, Quay Tower, 29 Customs Street West
Registered address used from 03 Mar 1993 to 03 Mar 1993
Basic Financial info
Total number of Shares: 837507
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: 837507 | |||
| Entity (NZ Limited Company) | Air New Zealand Limited Shareholder NZBN: 9429040402543 |
Auckland 1010 New Zealand |
07 Dec 1977 - |
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
Leila Naz Peters - Director
Appointment date: 01 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2020
Richard Charles Arthur Thomson - Director
Appointment date: 12 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2021
Jeffrey Graeme Mcdowall - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 12 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: 07 Oct 2004
Termination date: 21 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2004
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
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, Auckland,
Address used since 24 May 1991
Norman Alexander Macfarlane - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 25 Aug 1992
Address: Herney Bay, Auckland,
Address used since 24 May 1991
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