North West Auckland Airport Limited, a registered company, was started on 28 Nov 2006. 9429033753850 is the NZ business number it was issued. This company has been supervised by 8 directors: Jason Peter Boyes - an active director whose contract started on 01 Apr 2021,
Andrew John Carroll - an active director whose contract started on 14 Feb 2024,
Phillippa Mary Harford - an inactive director whose contract started on 05 Apr 2021 and was terminated on 14 Feb 2024,
Timothy Ian Brown - an inactive director whose contract started on 28 Nov 2006 and was terminated on 20 Aug 2023,
Marko Bogoievski - an inactive director whose contract started on 21 May 2009 and was terminated on 01 Apr 2021.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (category: other, records).
North West Auckland Airport Limited had been using Infratil Limited, 97 The Terrace, Wellington as their registered address until 17 Jan 2012.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (75 per cent).
Previous address
Address #1: Infratil Limited, 97 The Terrace, Wellington New Zealand
Registered & physical address used from 28 Nov 2006 to 17 Jan 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Other (Other) | Auckland Council |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
28 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | North Shore City Council | 19 Dec 2006 - 04 Sep 2014 | |
| Other | Waitakere City Council | 28 Nov 2006 - 04 Sep 2014 | |
| Other | Rodney District Council | 18 Apr 2007 - 04 Sep 2014 | |
| Other | Null - North Shore City Council | 19 Dec 2006 - 04 Sep 2014 | |
| Other | Null - Rodney District Council | 18 Apr 2007 - 04 Sep 2014 | |
| Other | Null - Waitakere City Council | 28 Nov 2006 - 04 Sep 2014 |
Ultimate Holding Company
Jason Peter Boyes - Director
Appointment date: 01 Apr 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
Andrew John Carroll - Director
Appointment date: 14 Feb 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Feb 2024
Phillippa Mary Harford - Director (Inactive)
Appointment date: 05 Apr 2021
Termination date: 14 Feb 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 05 Apr 2021
Timothy Ian Brown - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 20 Aug 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Nov 2006
Marko Bogoievski - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Apr 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 25 Jun 2014
Simon Kevin Draper - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 24 May 2012
Address: Miramar, Wellington,
Address used since 28 Nov 2006
Steven John Fitzgerald - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 24 May 2012
Address: The Spires, Canterbury Ct2 8sp, England,
Address used since 27 Nov 2007
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 26 Nov 2007
Address: Wellington,
Address used since 28 Nov 2006
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