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).
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
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 | Period |
---|---|---|---|
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 |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 91 | |||
Individual | Bacon, Grant Edward |
Hobsonville Auckland 0618 New Zealand |
13 Sep 2022 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Graham Francis Reynolds |
Northcote Point Auckland 0627 New Zealand |
22 Sep 2014 - |
Individual | Reynolds, Graham Francis |
Northcote Point Auckland 0627 New Zealand |
22 Sep 2014 - |
Shares Allocation #4 Number of Shares: 304 | |||
Individual | Leggott, John Evan |
Upper Tataraimaka New Plymouth 4374 New Zealand |
18 Apr 2017 - |
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
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