Now New Zealand Limited, a registered company, was registered on 27 Jun 2002. 9429036435081 is the NZ business number it was issued. "Internet service provider" (ANZSIC J591020) is how the company is categorised. The company has been supervised by 20 directors: Hamish Michael White - an active director whose contract started on 24 Mar 2010,
Timothy Michael Aynsley - an active director whose contract started on 05 Mar 2021,
Vincent James Hawksworth - an active director whose contract started on 05 Mar 2021,
Craig Bernard John Neustroski - an active director whose contract started on 30 Aug 2023,
Paul Jonathan Callow - an inactive director whose contract started on 19 Dec 2022 and was terminated on 02 Feb 2024.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 2 Bridge Street, Ahuriri, Napier, 4110 (types include: physical, service).
Now New Zealand Limited had been using 86A Austin Street, Onekawa, Napier as their registered address until 11 Apr 2017.
Previous names used by this company, as we found at BizDb, included: from 27 Jun 2002 to 30 May 2014 they were called Airnet Nz Limited.
One entity controls all company shares (exactly 53882600 shares) - Mercury Nz Limited - located at 4110, Newmarket, Auckland.
Previous addresses
Address: 86a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jul 2016 to 11 Apr 2017
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Sep 2013 to 19 Jul 2016
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 28 Mar 2013 to 19 Jul 2016
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 28 Mar 2013 to 30 Sep 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2010 to 28 Mar 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 05 Nov 2009 to 01 Nov 2010
Address: Airnet House, Station Road, Whakatu, Hastings
Registered & physical address used from 29 Sep 2004 to 05 Nov 2009
Address: Ground Floor Tower Building, Cnr Railway & Lyndon Roads, Hastings
Registered address used from 04 Dec 2003 to 29 Sep 2004
Address: Ground Floor Tower Building, Cnr Lyndon & Railway Roads, Hastings
Physical address used from 04 Dec 2003 to 29 Sep 2004
Address: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings
Registered & physical address used from 27 Jun 2002 to 04 Dec 2003
Basic Financial info
Total number of Shares: 53882600
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 53882600 | |||
| Entity (NZ Limited Company) | Mercury Nz Limited Shareholder NZBN: 9429037705305 |
Newmarket Auckland 1023 New Zealand |
09 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Gerald David |
Hastings 4122 New Zealand |
15 Nov 2011 - 09 Mar 2021 |
| Individual | Deller, Benjamin C |
Ahuriri Napier 4110 New Zealand |
27 Nov 2003 - 09 Mar 2021 |
| Individual | Pike, Adrian Ian |
Rd 2 Hastings 4172 New Zealand |
30 Nov 2015 - 20 Dec 2022 |
| Individual | Moran, Scott |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Moran, Scott |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Norrie, Catherine |
Ahuriri Napier 4110 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Boston, Jody Alice |
Taradale Napier 4112 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Deller, Teresa Margaret |
Ahuriri Napier 4110 New Zealand |
30 Oct 2013 - 09 Mar 2021 |
| Individual | Deller, Teresa Margaret |
Ahuriri Napier 4110 New Zealand |
30 Oct 2013 - 09 Mar 2021 |
| Individual | White, Amanda Marise |
Bluff Hill Napier 4110 New Zealand |
16 Nov 2011 - 20 Dec 2022 |
| Entity | Shw Investments Limited Shareholder NZBN: 9429030892972 Company Number: 3641011 |
Rd 5 Hastings Null 4175 New Zealand |
15 Nov 2011 - 20 Dec 2022 |
| Individual | Deller, Samuel James |
Hastings |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Smith, Diane Lesley |
Westshore Napier 4110 New Zealand |
15 Nov 2011 - 20 Dec 2022 |
| Individual | Hewitt, Russell John |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Smith, Neville Rohan |
Westshore Napier 4110 New Zealand |
15 Nov 2011 - 20 Dec 2022 |
| Individual | Boston, Joshua |
Taradale Napier 4112 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Banks, Roger Lesley |
Somerville Manukau 2014 New Zealand |
23 Oct 2014 - 09 Mar 2021 |
| Individual | Nunes, Lois Elizabeth |
Dannemora Auckland 2016 New Zealand |
23 Oct 2014 - 09 Mar 2021 |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
15 Nov 2011 - 09 Mar 2021 |
| Individual | Norrie, Wayne |
Ahuriri Napier 4110 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
Napier New Zealand |
30 Nov 2015 - 20 Dec 2022 |
| Entity | Lca Marklin Trustees Limited Shareholder NZBN: 9429043336852 Company Number: 6112930 |
22 Feb 2021 - 20 Dec 2022 | |
| Individual | Deller, Benjamin C |
Ahuriri Napier 4110 New Zealand |
27 Nov 2003 - 09 Mar 2021 |
| Individual | Boston, Jody Alice |
Taradale Napier 4112 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | White, Christopher John |
Remuera Auckland 1050 New Zealand |
23 Dec 2020 - 20 Dec 2022 |
| Individual | Norrie, Wayne |
Ahuriri Napier 4110 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Hudson, Wayne |
Hospital Hill Napier 4110 New Zealand |
23 Dec 2020 - 20 Dec 2022 |
| Individual | Harrington, Steven |
Rd14 Havelock North 4295 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Harrington, Steven |
Rd14 Havelock North 4295 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Hewitt, Russell John |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Hewitt, Russell John |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Hewitt, Russell John |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Hawley, Robert Joughin |
Taradale Napier 4112 New Zealand |
23 Dec 2020 - 20 Dec 2022 |
| Individual | Yortt, Paul Louis |
Rd 12 Havelock North 4294 New Zealand |
30 Nov 2015 - 20 Dec 2022 |
| Entity | Ncd Trustee Limited Shareholder NZBN: 9429030016460 Company Number: 4720099 |
Wanganui 4540 New Zealand |
01 Oct 2015 - 20 Dec 2022 |
| Individual | Yortt, Marilyn June |
Rd 12 Havelock North 4294 New Zealand |
30 Nov 2015 - 20 Dec 2022 |
| Entity | Marewa Trustees Limited Shareholder NZBN: 9429033990248 Company Number: 1842439 |
Marewa House Kennedy Road, Napier Null New Zealand |
15 Nov 2011 - 20 Dec 2022 |
| Individual | Boston, Joshua |
Taradale Napier 4112 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Hasselman, Henri Johannes |
Ahuriri Napier 4110 New Zealand |
23 Dec 2020 - 20 Dec 2022 |
| Individual | Hewitt, Helen Julie |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Hewitt, Helen Julie |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Hewitt, Helen Julie |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Individual | Hewitt, Helen Julie |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2017 - 20 Dec 2022 |
| Entity | Hawke's Bay Legal Trustees (2011) Limited Shareholder NZBN: 9429031157056 Company Number: 3338550 |
Napier South Napier 4110 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | White, Hamish Michael |
Bluff Hill Napier 4110 New Zealand |
12 Apr 2010 - 20 Dec 2022 |
| Individual | White, Hamish Michael |
Bluff Hill Napier 4110 New Zealand |
12 Apr 2010 - 20 Dec 2022 |
| Individual | White, Hamish Michael |
Bluff Hill Napier 4110 New Zealand |
12 Apr 2010 - 20 Dec 2022 |
| Entity | Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 |
Greenmeadows Napier 4112 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | Smith, Diane Lesley |
Westshore Napier 4110 New Zealand |
15 Nov 2011 - 20 Dec 2022 |
| Individual | Norrie, Catherine |
Ahuriri Napier 4110 New Zealand |
23 Oct 2014 - 20 Dec 2022 |
| Individual | White, Caroline Juliet |
Remuera Auckland 1050 New Zealand |
23 Dec 2020 - 20 Dec 2022 |
| Individual | Robinson, Blair |
73 Raffles St Napier 4110 New Zealand |
23 Dec 2020 - 20 Dec 2022 |
| Entity | B.e.g. Developments Limited Shareholder NZBN: 9429036189427 Company Number: 1265575 |
Napier South Napier 4110 New Zealand |
15 Nov 2011 - 20 Dec 2022 |
| Individual | White, Amanda Marise |
Bluff Hill Napier 4110 New Zealand |
16 Nov 2011 - 20 Dec 2022 |
| Individual | Pike, Adrian Ian |
Rd 2 Hastings 4172 New Zealand |
30 Nov 2015 - 20 Dec 2022 |
| Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier Null 4110 New Zealand |
30 Oct 2013 - 09 Mar 2021 |
| Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
30 Nov 2015 - 09 Mar 2021 |
| Entity | Inter-conimex Nz Limited Shareholder NZBN: 9429040883489 Company Number: 23136 |
27 Nov 2003 - 15 Nov 2011 | |
| Entity | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 |
28 May 2009 - 28 May 2009 | |
| Individual | Williams, Gerald David |
Rd 2 Napier 4182 New Zealand |
28 May 2009 - 09 Mar 2021 |
| Entity | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 |
28 May 2009 - 28 May 2009 | |
| Individual | Nation, Megan Jane |
Haumoana Hastings 4172 New Zealand |
23 Oct 2014 - 30 Nov 2015 |
| Individual | Williams, Gerald David |
Hastings 4122 New Zealand |
15 Nov 2011 - 09 Mar 2021 |
| Individual | Deller, Kay Christine |
Hastings 4120 New Zealand |
15 Sep 2009 - 22 Feb 2021 |
| Entity | Nass Holdings Limited Shareholder NZBN: 9429034106518 Company Number: 1819081 |
26 Jul 2006 - 15 Nov 2011 | |
| Other | T C Deller Family Trust | 28 May 2009 - 28 May 2009 | |
| Other | C D Averill And J P Moore Family Trust | 27 Nov 2003 - 27 Jul 2006 | |
| Individual | Nation, David Wynyard |
Haumoana Hastings 4172 New Zealand |
23 Oct 2014 - 30 Nov 2015 |
| Individual | Deller, Samuel James |
Hastings |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Deller, Tony |
Hastings New Zealand |
15 Sep 2009 - 09 Mar 2021 |
| Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier Null 4110 New Zealand |
30 Oct 2013 - 09 Mar 2021 |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
15 Nov 2011 - 09 Mar 2021 |
| Individual | Nunes, Gregory Mark |
Dannemora Auckland 2016 New Zealand |
23 Oct 2014 - 09 Mar 2021 |
| Individual | Deller, Benjamin C |
Ahuriri Napier 4110 New Zealand |
27 Nov 2003 - 09 Mar 2021 |
| Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
30 Nov 2015 - 09 Mar 2021 |
| Individual | Blundell, Timothy |
Wellington 6011 New Zealand |
23 Oct 2014 - 22 Feb 2021 |
| Individual | Averill, Cecil David |
Hastings |
28 May 2009 - 28 May 2009 |
| Individual | Averill, Joanne |
Hastings |
28 May 2009 - 28 May 2009 |
| Other | Airnet Nz Limited (treasury Stock) | 28 May 2009 - 23 Dec 2011 | |
| Entity | Inter-conimex Nz Limited Shareholder NZBN: 9429040883489 Company Number: 23136 |
27 Nov 2003 - 15 Nov 2011 | |
| Entity | Magpie Investments Limited Shareholder NZBN: 9429036316793 Company Number: 1241911 |
27 Nov 2003 - 16 Aug 2005 | |
| Other | Null - C D Averill And J P Moore Family Trust | 27 Nov 2003 - 27 Jul 2006 | |
| Other | Null - T C Deller Family Trust | 28 May 2009 - 28 May 2009 | |
| Entity | Nass Holdings Limited Shareholder NZBN: 9429034106518 Company Number: 1819081 |
26 Jul 2006 - 15 Nov 2011 | |
| Other | Null - Airnet Nz Limited (treasury Stock) | 28 May 2009 - 23 Dec 2011 | |
| Entity | Magpie Investments Limited Shareholder NZBN: 9429036316793 Company Number: 1241911 |
27 Nov 2003 - 16 Aug 2005 |
Hamish Michael White - Director
Appointment date: 24 Mar 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 07 Oct 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Nov 2015
Timothy Michael Aynsley - Director
Appointment date: 05 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Mar 2021
Vincent James Hawksworth - Director
Appointment date: 05 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Mar 2021
Craig Bernard John Neustroski - Director
Appointment date: 30 Aug 2023
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 30 Aug 2023
Paul Jonathan Callow - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 02 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Dec 2022
Wayne Stephen Bayne Norrie - Director (Inactive)
Appointment date: 05 Oct 2020
Termination date: 31 Dec 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Oct 2020
Donna Leigh Fyfe - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 15 Dec 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2015
Robert Owen Berrill - Director (Inactive)
Appointment date: 21 Nov 2018
Termination date: 05 Mar 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Nov 2018
Hamish John Ogilvie Whyte - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 02 Oct 2020
Address: Havelock North, 4130 New Zealand
Address used since 15 Nov 2011
Russell John Hewitt - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 05 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2015
Jolie Hodson - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 21 Nov 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Nov 2015
Steven Harrington - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 30 Nov 2015
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 23 Apr 2015
Samuel James Deller - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 23 Apr 2015
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 23 Oct 2014
Tony Crichton Deller - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 23 Apr 2015
Address: Tomoana, New Zealand
Address used since 28 May 2009
Colin Ian Crombie - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 30 Nov 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 15 Nov 2011
Bruce Jans - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 15 Nov 2011
Address: Napier, 4110 New Zealand
Address used since 12 Mar 2003
Steven David Stuart - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 15 Nov 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 29 Oct 2009
Neville Rohan Smith - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 15 Nov 2011
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Nov 2011
Cecil David Averill - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 22 May 2009
Address: Rd 2, Hastings,
Address used since 03 Dec 2002
Craig Raymond Foss - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 01 Oct 2005
Address: Rd 12, Havelock North,
Address used since 12 Mar 2003
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