Lynx Air Limited, a registered company, was registered on 20 Jul 1999. 9429037531423 is the New Zealand Business Number it was issued. "Air operations under CAA Rules Part 115" (ANZSIC I501055) is how the company has been categorised. This company has been managed by 5 directors: Michael Mckeon - an active director whose contract began on 22 Apr 2004,
Neil Stephen Buchanan - an inactive director whose contract began on 20 Jul 1999 and was terminated on 07 Nov 2017,
Bernard Charles Robertson - an inactive director whose contract began on 20 Jul 1999 and was terminated on 01 May 2017,
Bernard Weinstein - an inactive director whose contract began on 20 Jul 1999 and was terminated on 10 Aug 2007,
Neil Upton - an inactive director whose contract began on 20 Jul 1999 and was terminated on 22 Apr 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Hanover Street, Wadestown, Wellington, 6012 (type: physical, service).
Lynx Air Limited had been using 9 The Sounding, Whitby, Porirua as their registered address up until 15 Nov 2017.
One entity owns all company shares (exactly 100 shares) - Mckeon, Michael - located at 6012, Wadestown, Wellington.
Previous addresses
Address: 9 The Sounding, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 20 Sep 2010 to 15 Nov 2017
Address: 9 The Sounding, Whitby, Wellington New Zealand
Registered address used from 13 Apr 2000 to 20 Sep 2010
Address: 9 The Sounding, Whitby, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 9 The Sounding, Whitby, Wellington New Zealand
Physical address used from 20 Jul 1999 to 20 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckeon, Michael |
Wadestown Wellington 6012 New Zealand |
28 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchanan, Neil Stephen |
Whitby Wellington |
20 Jul 1999 - 07 Nov 2017 |
| Individual | Robertson, Bernard Charles |
Melrose Wellington |
20 Jul 1999 - 07 Nov 2017 |
| Individual | Upton, Neil |
Whitby Wellington |
20 Jul 1999 - 28 Apr 2005 |
| Individual | Weinstein, Bernard |
Kelburn Wellington |
20 Jul 1999 - 28 Apr 2005 |
Michael Mckeon - Director
Appointment date: 22 Apr 2004
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 May 2017
Neil Stephen Buchanan - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 07 Nov 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Oct 2015
Bernard Charles Robertson - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 01 May 2017
Address: Melrose, Wellington, 6032 New Zealand
Address used since 12 Oct 2015
Bernard Weinstein - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 10 Aug 2007
Address: Kelburn, Wellington,
Address used since 20 Jul 1999
Neil Upton - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 22 Apr 2004
Address: Whitby, Wellington,
Address used since 20 Jul 1999
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