Air Whanganui Limited

Air Whanganui Limited was registered on 18 Oct 1988 and issued a New Zealand Business Number of 9429039443366. The registered LTD company has been managed by 11 directors: Heather Dorothy Mcgregor - an active director whose contract started on 20 Apr 2018,
Philippa Mary Williams - an active director whose contract started on 20 Apr 2018,
Jeannie Margaret Warnock - an active director whose contract started on 20 Apr 2021,
Richard James Newlands - an active director whose contract started on 25 Nov 2021,
Jeffrey Hugh Whitlock - an active director whose contract started on 29 Nov 2022.
According to BizDb's data (last updated on 07 Oct 2024), this company registered 1 address: 23 Airport Road, Whanganui, 4501 (types include: registered, office).
Until 20 Nov 2012, Air Whanganui Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
BizDb identified previous names for this company: from 20 Apr 2021 to 15 Nov 2021 they were called Air Whanganui Commuter Limited, from 09 Apr 2013 to 20 Apr 2021 they were called Air Wanganui Commuter Limited and from 26 Aug 1993 to 09 Apr 2013 they were called Kestrel Holdings Limited.
A total of 1294334 shares are allocated to 5 groups (11 shareholders in total). When considering the first group, 414187 shares are held by 2 entities, namely:
Keesing, J (an individual) located at Wanganui,
Meyers, G D (an individual) located at Wanganui.
Then there is a group that consists of 3 shareholders, holds 16% shares (exactly 207094 shares) and includes
Jbm Trustees (2005) Limited - located at Khandallah, Wellington,
Warnock, Jeannie Margaret - located at Roseneath, Wellington,
Warnock, Michael Edward - located at Roseneath, Wellington.
The next share allocation (207093 shares, 16%) belongs to 3 entities, namely:
Warnock, Jeannie Margaret, located at Roseneath, Wellington (a director),
Twomey, Ian Hamilton, located at Turangi (an individual),
Twomey, Philippa May, located at Turangi (an individual). Air Whanganui Limited has been categorised as "Air operations under CAA Rules part 135" (business classification I490006).

Other active addresses

Address #4: 23 Airport Road, Whanganui Airport, Whanganui, 4501 New Zealand

Office & delivery address used from 28 Aug 2024

Address #5: 23 Airport Road, Whanganui, 4501 New Zealand

Registered address used from 05 Sep 2024

Principal place of activity

Airport Road, Wanganui, 4501 New Zealand

Previous addresses

Address #1: 39 Victoria Avenue, Wanganui New Zealand

Registered & physical address used from 03 Sep 2007 to 20 Nov 2012

Address #2: C/o Jolley Dobbin Cairncross & Woods, Chartered Accountants, 11 Watt Street, Wanganui

Registered address used from 02 Sep 2001 to 03 Sep 2007

Address #3: 11 Watt Street, Wanganui

Physical address used from 05 May 1997 to 03 Sep 2007

Previous Shareholders

Heather Dorothy Mcgregor - Director

Appointment date: 20 Apr 2018

Philippa Mary Williams - Director

Appointment date: 20 Apr 2018

Jeannie Margaret Warnock - Director

Appointment date: 20 Apr 2021

Richard James Newlands - Director

Appointment date: 25 Nov 2021

Jeffrey Hugh Whitlock - Director

Appointment date: 29 Nov 2022

John Hudson Keesing - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 16 Apr 2021

Pamela Margaret Jean Williams - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 16 Apr 2021

Richmond James Harding - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 01 Jul 2020

Sydney Warwick Dobbin - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 24 Jan 2020

Gordon Sydney Swan - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 21 Mar 2016

David Jonathan Moore - Director (Inactive)

Appointment date: 18 Oct 1988

Termination date: 08 Aug 1994