Shortcuts

Great Barrier Airlines Limited

Type: NZ Limited Company (Ltd)
9429041420096
NZBN
5457642
Company Number
Registered
Company Status
I490008
Industry classification code
Air Transport Under Caa Rules Part 121, 125, Or 129
Industry classification description
Current address
Ground Floor, Domestic Terminal
Auckland International Airport
Auckland 2022
New Zealand
Registered & physical & service address used since 25 Oct 2016

Great Barrier Airlines Limited was started on 22 Sep 2014 and issued an NZ business number of 9429041420096. This registered LTD company has been run by 4 directors: John Evan Leggott - an active director whose contract started on 10 Apr 2017,
Peter Ward Griffiths - an active director whose contract started on 10 Apr 2017,
Graham Francis Reynolds - an inactive director whose contract started on 22 Sep 2014 and was terminated on 13 Apr 2018,
Murray Pope - an inactive director whose contract started on 22 Sep 2014 and was terminated on 05 Dec 2014.
According to our database (updated on 19 Apr 2024), the company filed 1 address: Ground Floor, Domestic Terminal, Auckland International Airport, Auckland, 2022 (type: registered, physical).
Up until 25 Oct 2016, Great Barrier Airlines Limited had been using 2 Beaumaris Way, Conifer Grove, Takanini as their physical address.
A total of 899 shares are issued to 4 groups (5 shareholders in total). In the first group, 304 shares are held by 1 entity, namely:
Nzds Properties (No 2) Limited (an entity) located at Seaview, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 10.12% shares (exactly 91 shares) and includes
Bacon, Grant Edward - located at Hobsonville, Auckland.
The 3rd share allocation (200 shares, 22.25%) belongs to 2 entities, namely:
Graham Reynolds, located at Northcote Point, Auckland (a director),
Reynolds, Graham Francis, located at Northcote Point, Auckland (an individual). Great Barrier Airlines Limited has been categorised as "Air transport under CAA Rules part 121, 125, or 129" (ANZSIC I490008).

Addresses

Previous addresses

Address: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 04 Oct 2016 to 25 Oct 2016

Address: Ground Floor, Domestic Terminal, Auckland International Airport, Auckland, 2022 New Zealand

Physical & registered address used from 22 Sep 2014 to 04 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 899

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 304
Entity (NZ Limited Company) Nzds Properties (no 2) Limited
Shareholder NZBN: 9429039941398
Seaview
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 91
Individual Bacon, Grant Edward Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Graham Francis Reynolds Northcote Point
Auckland
0627
New Zealand
Individual Reynolds, Graham Francis Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 304
Individual Leggott, John Evan Upper Tataraimaka
New Plymouth
4374
New Zealand
Directors

John Evan Leggott - Director

Appointment date: 10 Apr 2017

Address: Upper Tataraimaka, New Plymouth, 4374 New Zealand

Address used since 16 Feb 2023

Address: Morningside, Auckland, 1025 New Zealand

Address used since 10 Apr 2017


Peter Ward Griffiths - Director

Appointment date: 10 Apr 2017

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 10 Apr 2017


Graham Francis Reynolds - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 13 Apr 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Sep 2014


Murray Pope - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 05 Dec 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 22 Sep 2014

Nearby companies

Sb & Kv Limited
G610, Auckland Airport Domestic Terminal

Air Menzies International (nz) Limited
23 Tom Pearce

Passion Industries Limited
Unit F, 64b

Auckland International Airport Marae Limited
C/- First Floor, 4 Leonard Isitt Drive

Reach International Limited
Unit D, No. 55, Richard Pearse Dr

Christies Trading New Zealand Limited
11 Tom Pearce Drive

Similar companies

Air Milford 2000 Limited
Level 2, Roche House

Air New Zealand Limited
Level 19

Aviation Technical Consulting Limited
130g Gowing Drive

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