Nzalpa Trustee Company Limited was incorporated on 06 Apr 2004 and issued an NZBN of 9429031800860. The registered LTD company has been supervised by 20 directors: Mark Edwin Charles Rammell - an active director whose contract started on 06 Apr 2004,
Peter Charles Day - an active director whose contract started on 07 Jun 2020,
James Michael Jarvis - an active director whose contract started on 23 Jun 2021,
Timothy Whitehead - an active director whose contract started on 29 Sep 2022,
Laurence Robert Pope - an active director whose contract started on 22 Jun 2023.
As stated in our information (last updated on 18 Apr 2024), the company registered 5 addresess: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (postal address),
14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (office address),
14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (delivery address),
14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (registered address) among others.
Until 14 Mar 2022, Nzalpa Trustee Company Limited had been using 3 Airpark Drive, Mangere, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
New Zealand Air Line Pilots Association Industrial Union Of Workers Incorporated (an entity) located at Mangere, Auckland.
Other active addresses
Address #4: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand
Registered & physical & service address used from 14 Mar 2022
Address #5: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand
Postal & office & delivery address used from 06 Mar 2023
Principal place of activity
3 Airpark Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 3 Airpark Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 24 May 2005 to 14 Mar 2022
Address #2: Alpa House, 139 Great South Road, Greenlane, Auckland
Physical address used from 24 Nov 2004 to 24 May 2005
Address #3: Alpa House, 139 Great South Road, Greenlane, Auckland 1105
Registered address used from 06 Apr 2004 to 24 May 2005
Address #4: Alpa House, 139 Great Sourth Road, Greenlane, Auckland
Physical address used from 06 Apr 2004 to 24 Nov 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity | New Zealand Air Line Pilots Association Industrial Union Of Workers Incorporated |
Mangere Auckland |
17 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Air Despatch Association Incorporated Company Number: 896315 |
06 Apr 2004 - 27 Jun 2010 | |
| Other | The New Zealand Air Line Pilot's Association Industrial Union Of Workers Incorporated | 17 Nov 2004 - 27 Jun 2010 | |
| Entity | The New Zealand Air Despatch Association Incorporated Company Number: 896315 |
06 Apr 2004 - 27 Jun 2010 | |
| Other | Null - The New Zealand Air Line Pilot's Association Industrial Union Of Workers Incorporated | 17 Nov 2004 - 27 Jun 2010 |
Mark Edwin Charles Rammell - Director
Appointment date: 06 Apr 2004
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 06 Mar 2023
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 06 Mar 2022
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 22 Mar 2020
Address: Upper Hutt, Upper Hutt, 6007 New Zealand
Address used since 01 Apr 2016
Peter Charles Day - Director
Appointment date: 07 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jun 2020
James Michael Jarvis - Director
Appointment date: 23 Jun 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jun 2021
Timothy Whitehead - Director
Appointment date: 29 Sep 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 29 Sep 2022
Laurence Robert Pope - Director
Appointment date: 22 Jun 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Jun 2023
Benjamin Edward Rothwell - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 27 Jun 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Jun 2019
Kevin John Henderson - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 01 Jul 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Jun 2015
Jeremy Peter Thompson - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 03 Feb 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 20 Jun 2018
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 12 Oct 2016
Robert Shanks - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 11 Jan 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 Jun 2018
Peter Brent Fleming - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 10 Oct 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Oct 2016
Marcus Wayne Woolley - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 12 Oct 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 19 Jun 2014
Alan John Mitchell - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 23 Jun 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 17 Sep 2010
Michael Stirling Hall - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 18 Jun 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2010
Eric Wilhelmus Fontein - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 18 Jun 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Jun 2012
Craig Peter Stevens - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 04 Aug 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jun 2010
Paul Regan Lyons - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 19 Jun 2012
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 17 Feb 2010
William Rex Dunn - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 24 Jun 2010
Address: Russley, Christchurch, 8042 New Zealand
Address used since 17 Feb 2010
Adam Nicholson - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 20 Aug 2009
Address: Mt Eden, Auckland,
Address used since 27 Oct 2004
Paul Raymond Robinson - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 27 Jun 2007
Address: Titirangi, Auckland,
Address used since 06 Apr 2004
Manu Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 27 Oct 2004
Address: Remuera, Auckland,
Address used since 25 Jun 2004
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