Nz Airports Limited, a registered company, was incorporated on 20 Aug 1998. 9429037779771 is the business number it was issued. This company has been managed by 10 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 12 Dec 2022 and was terminated on 14 Feb 2024,
Alison Rosemary Gerry - an inactive director whose contract started on 15 Jul 2022 and was terminated on 12 Dec 2022,
Mark Tume - an inactive director whose contract started on 07 Nov 2013 and was terminated on 15 Jul 2022.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records).
Nz Airports Limited had been using 97 The Terrace, Wellington as their registered address up until 17 Jan 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 20 Aug 1998 to 01 Nov 1999 they were named Infratil Airports Limited.
One entity owns all company shares (exactly 100 shares) - Infratil Limited - located at 5022, Wellington.
Previous addresses
Address #1: 97 The Terrace, Wellington New Zealand
Registered address used from 13 Apr 2000 to 17 Jan 2012
Address #2: 97 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 97 The Terrace, Wellington New Zealand
Physical address used from 21 Aug 1998 to 17 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
20 Aug 1998 - |
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: 12 Dec 2022
Termination date: 14 Feb 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Dec 2022
Alison Rosemary Gerry - Director (Inactive)
Appointment date: 15 Jul 2022
Termination date: 12 Dec 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Jul 2022
Mark Tume - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 15 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2014
Marko Bogoievski - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Apr 2021
Address: Lower Hutt, 5013 New Zealand
Address used since 22 Oct 2013
David Arthur Ross Newman - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 14 Oct 2013
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 21 Jul 2009
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 01 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 09 Jan 2012
Kevin James O'connor - Director (Inactive)
Appointment date: 20 Aug 1998
Termination date: 02 Aug 2004
Address: Karori, Wellington,
Address used since 20 Aug 1998
Frank Simon Pearson - Director (Inactive)
Appointment date: 20 Aug 1998
Termination date: 04 Feb 2000
Address: Oriental Bay, Wellington,
Address used since 20 Aug 1998
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