Airways Training Limited, a registered company, was started on 31 Aug 2006. 9429033900278 is the NZ business identifier it was issued. The company has been managed by 15 directors: Sharon Marie Cooke - an active director whose contract started on 15 Feb 2011,
James Warren Young - an active director whose contract started on 21 Dec 2016,
Graeme Sumner - an inactive director whose contract started on 12 Feb 2018 and was terminated on 30 Aug 2022,
Terry David Murdoch - an inactive director whose contract started on 25 Feb 2010 and was terminated on 01 May 2018,
Pauline Carol Lamb - an inactive director whose contract started on 27 May 2017 and was terminated on 12 Feb 2018.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (types include: registered, physical).
Airways Training Limited had been using Level 7, 100 Willis St, Wellington as their registered address up until 06 Mar 2019.
More names for the company, as we identified at BizDb, included: from 31 Aug 2006 to 20 Mar 2018 they were named Aviation English Services.
One entity controls all company shares (exactly 450000 shares) - Airways International Limited - located at 2022, Auckland Airport, Auckland.
Previous addresses
Address: Level 7, 100 Willis St, Wellington, 6011 New Zealand
Registered & physical address used from 19 Oct 2015 to 06 Mar 2019
Address: Level 5, 100 Willis St, Wellington, 6011 New Zealand
Physical & registered address used from 08 Apr 2015 to 19 Oct 2015
Address: Level 26, 100 Willis St, Wellington New Zealand
Physical & registered address used from 12 Apr 2007 to 08 Apr 2015
Address: Floor 8, 44-48 Willis Street, Wellington
Physical & registered address used from 31 Aug 2006 to 12 Apr 2007
Basic Financial info
Total number of Shares: 900000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Airways International Limited Shareholder NZBN: 9429038714764 |
Auckland Airport Auckland 2022 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Airways Training Limited Shareholder NZBN: 9429033899930 Company Number: 1859704 |
100 Willis St Wellington 6011 New Zealand |
31 Aug 2006 - 05 Mar 2018 |
| Other | Null - Aviation English Consulting, Llc | 31 Aug 2006 - 30 Aug 2013 | |
| Other | Aviation English Consulting, Llc | 31 Aug 2006 - 30 Aug 2013 | |
| Entity | Airways Training Limited Shareholder NZBN: 9429033899930 Company Number: 1859704 |
100 Willis St Wellington 6011 New Zealand |
31 Aug 2006 - 05 Mar 2018 |
Ultimate Holding Company
Sharon Marie Cooke - Director
Appointment date: 15 Feb 2011
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 12 Jul 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Feb 2011
James Warren Young - Director
Appointment date: 21 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Dec 2016
Graeme Sumner - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 30 Aug 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Feb 2018
Terry David Murdoch - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 01 May 2018
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 10 Jun 2010
Pauline Carol Lamb - Director (Inactive)
Appointment date: 27 May 2017
Termination date: 12 Feb 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 May 2017
Edward Stewart Aidan Sims - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 27 May 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Aug 2013
Simon James Macdonald - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 21 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Jul 2014
Russell Peter Hulstrom - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 21 Jul 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Aug 2013
Danny Chan - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 05 Sep 2013
Address: Auckland, 1050 New Zealand
Address used since 29 Sep 2006
Don Toups - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 30 Aug 2013
Address: Colorado, Usa 80228,
Address used since 31 Aug 2006
Philip Shawcross - Director (Inactive)
Appointment date: 14 Nov 2009
Termination date: 30 Aug 2013
Address: Newmarket, Suffolk Cb8 9jt, United Kingdom,
Address used since 14 Nov 2009
Bruce William Heesterman - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 14 Feb 2011
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 10 Jun 2010
Graeme Leonard Reeves - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 25 Feb 2010
Address: Karaka Bays, Wellington,
Address used since 01 Feb 2010
Elizabeth Mathews - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 14 Nov 2009
Address: Florida, Usa 32174,
Address used since 31 Aug 2006
Craig Ellison - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 31 Oct 2009
Address: Wellington, 6035 New Zealand
Address used since 31 Aug 2006
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