Air Northland Limited, a registered company, was registered on 29 Mar 2000. 9429037332983 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Philip Higham - an active director whose contract started on 29 Mar 2000,
Susan Elizabeth Clayton - an inactive director whose contract started on 29 Mar 2000 and was terminated on 23 Mar 2005.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (category: registered, service).
Air Northland Limited had been using Pricewaterhousecoopers (C A), 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address until 23 Apr 2001.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Cropp Place, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei
Registered & physical address used from 23 Apr 2001 to 23 Apr 2001
Address #2: Gilmore Brown Ltd, 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 23 Apr 2001 to 11 Apr 2011
Address #3: Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 23 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Glenys |
Waverley Dunedin 9013 New Zealand |
28 Jun 2023 - |
Individual | Higham, Philip |
Kensington Whangarei 0112 New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Higham, Karin |
Kensington Whangarei 0112 New Zealand |
29 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Susan Elizabeth |
Kensington Whangarei |
29 Mar 2000 - 01 Jun 2005 |
Philip Higham - Director
Appointment date: 29 Mar 2000
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 19 Nov 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 May 2006
Susan Elizabeth Clayton - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 23 Mar 2005
Address: Kensington, Whangarei,
Address used since 29 Mar 2000
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