New Zealand Airlines Limited was incorporated on 07 May 2015 and issued a business number of 9429041734223. The registered LTD company has been managed by 6 directors: Adrian Graham Barclay - an active director whose contract started on 28 Nov 2017,
David Peter Hoy - an active director whose contract started on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract started on 28 Nov 2017 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract started on 04 Aug 2016 and was terminated on 28 Nov 2017,
Antonio Frank Lentino - an inactive director whose contract started on 07 May 2015 and was terminated on 05 Aug 2016.
According to our information (last updated on 21 Apr 2024), the company registered 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Until 18 Oct 2021, New Zealand Airlines Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 2 entities, namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. New Zealand Airlines Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2021 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 22 Sep 2021
Address #3: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 07 May 2015 to 16 Mar 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 |
Grafton Auckland 1010 New Zealand |
05 May 2018 - |
| Entity (NZ Limited Company) | Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 |
Napier South Napier 4110 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
07 May 2015 - 05 Nov 2015 | |
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
07 May 2015 - 05 Nov 2015 |
Adrian Graham Barclay - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Feb 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Nov 2017
David Peter Hoy - Director
Appointment date: 09 May 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2022
Philip Vincent Judge - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 09 May 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2017
Emily Anne Lentino - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 28 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 04 Aug 2016
Antonio Frank Lentino - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 05 Aug 2016
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 07 May 2015
Antonio Frank Lentino - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 05 Aug 2016
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 07 May 2015
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