Auckland Airport Holdings Limited, a registered company, was launched on 22 Dec 2009. 9429031725392 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Melanie Dooney - an active director whose contract began on 01 Jul 2023,
Philip Hugh Neutze - an inactive director whose contract began on 05 Aug 2015 and was terminated on 20 Dec 2023,
Mary-Elizabeth Tuck - an inactive director whose contract began on 29 Jun 2021 and was terminated on 30 Jun 2023,
Morag Finch - an inactive director whose contract began on 20 Jul 2018 and was terminated on 30 Jun 2021,
Scott William Weenink - an inactive director whose contract began on 29 Mar 2016 and was terminated on 20 Jul 2018.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: First Floor, 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (category: physical, registered).
Auckland Airport Holdings Limited had been using First Floor, Jean Batten International Terminal, Auckland International Airport, Auckland as their physical address until 06 Aug 2013.
One entity owns all company shares (exactly 100 shares) - Auckland International Airport Limited - located at 2022, 4 Leonard Isitt Drive, Auckland Airport, Manukau.
Previous address
Address: First Floor, Jean Batten International Terminal, Auckland International Airport, Auckland New Zealand
Physical & registered address used from 22 Dec 2009 to 06 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland International Airport Limited Shareholder NZBN: 9429039490162 |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 New Zealand |
22 Dec 2009 - |
Ultimate Holding Company
Melanie Dooney - Director
Appointment date: 01 Jul 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2023
Philip Hugh Neutze - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 20 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2015
Mary-elizabeth Tuck - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
Morag Finch - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 30 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2019
Scott William Weenink - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 20 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2016
Janet Anderson Frazer - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 29 Mar 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Aug 2015
Charles Francis Spillane - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 05 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2013
Simon David Robertson - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 05 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2012
Simon Paul Moutter - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 08 May 2012
Address: Remuera, Auckland, New Zealand
Address used since 22 Dec 2009
Auckland Airport Holdings (no. 2) Limited
First Floor, 4 Leonard Isitt Drive
Remedy Within Nz Limited
107141 Auckland Airport,
Aim Altitude Nz Social Club Incorporated
Ground Floor
Auckland Airport Holdings (no. 3) Limited
4 Leonard Isitt Drive
Ara Charitable Trustee Limited
4 Leonard Isitt Drive
Auckland International Airport Limited
First Floor