Air Hawkes Bay Limited, a registered company, was registered on 23 Aug 1996. 9429038265402 is the NZ business number it was issued. The company has been managed by 23 directors: Jonathan Guy Faram - an active director whose contract started on 06 Dec 2022,
Barry Charles Atkinson - an active director whose contract started on 06 Dec 2022,
Peter James Stockwell - an inactive director whose contract started on 20 Oct 2021 and was terminated on 07 Dec 2022,
Bruce Alexander Sutherland - an inactive director whose contract started on 02 Jun 2015 and was terminated on 06 Dec 2022,
Peter Andrew Holley - an inactive director whose contract started on 10 Dec 2019 and was terminated on 06 Dec 2022.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 119 Queen Street East, Hastings, 4122 (registered address),
119 Queen Street East, Hastings, 4122 (service address),
107 Market Street South, Hastings, 4122 (physical address).
Air Hawkes Bay Limited had been using 107 Market Street South, Hastings as their registered address up until 10 Jul 2023.
A single entity controls all company shares (exactly 300100 shares) - Hawkes Bay and East Coast Aero Club Incorporated - located at 4122, Bridge Pa Aerodrome, Hastings.
Previous addresses
Address #1: 107 Market Street South, Hastings, 4122 New Zealand
Registered & service address used from 06 Jun 2008 to 10 Jul 2023
Address #2: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 17 Jun 2004 to 06 Jun 2008
Address #3: C/- Bridge Pa Aerodrome, 1591 Marekakaho Road, Hastings
Registered address used from 11 Apr 2000 to 17 Jun 2004
Address #4: C/- Bridge Pa Aerodrome, 1591 Marekakaho Road, Hastings
Physical address used from 23 Aug 1996 to 17 Jun 2004
Basic Financial info
Total number of Shares: 300100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300100 | |||
| Entity | Hawkes Bay And East Coast Aero Club Incorporated |
Bridge Pa Aerodrome Hastings |
23 Aug 1996 - |
Jonathan Guy Faram - Director
Appointment date: 06 Dec 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 06 Dec 2022
Barry Charles Atkinson - Director
Appointment date: 06 Dec 2022
Address: Bridge Pa, Hastings, 4175 New Zealand
Address used since 06 Dec 2022
Peter James Stockwell - Director (Inactive)
Appointment date: 20 Oct 2021
Termination date: 07 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Oct 2021
Bruce Alexander Sutherland - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 06 Dec 2022
Address: Havelock North, 4130 New Zealand
Address used since 02 Jun 2015
Peter Andrew Holley - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 06 Dec 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Dec 2019
Rodger Alfred Pilbrow - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 20 Oct 2021
Address: Hastings, 4120 New Zealand
Address used since 27 May 2016
Howard Craig Padman - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Sep 2020
Address: Havelock North, 4130 New Zealand
Address used since 01 Aug 2017
Hugh Hamish Ross - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 31 Jan 2019
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 02 Aug 2011
Neil John Lawrence - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 31 Dec 2017
Address: Frimley, Hastings, 4120 New Zealand
Address used since 13 Jul 2010
Bruce Laurence Govenlock - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 02 Jun 2015
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 10 May 2011
Ken Aubrey Parsons - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 08 Jul 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Jul 2010
William Alexander Lamb - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 31 Mar 2011
Address: 1972 Pakowhai Road, R D 3, Napier 4183,
Address used since 07 Jul 2009
Russell Dean Wood - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 05 Oct 2010
Address: Havelock North, 4130 New Zealand
Address used since 07 Jul 2009
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 Mar 2010
Address: Taradale, 4112 New Zealand
Address used since 29 Jul 2002
John Francis Managh - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 25 Jan 2010
Address: Napier,
Address used since 01 Sep 2008
Megan Anne Williams - Director (Inactive)
Appointment date: 24 Oct 2005
Termination date: 07 Jul 2009
Address: Hastings,
Address used since 24 Oct 2005
Rodger Alfred Pilbrow - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 May 2009
Address: Hastings,
Address used since 29 Jul 2002
David Alexander Whitaker - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 27 Feb 2008
Address: Hastings,
Address used since 29 Nov 2005
Cyril Whitaker - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 07 Nov 2005
Address: Havelock North,
Address used since 29 Jul 2002
Clifford William Johnston - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 20 Sep 2005
Address: R D 5, Hastings,
Address used since 12 May 2004
Michael James Fleming - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 12 May 2004
Address: Havelock North,
Address used since 29 Jul 2002
Michael Edward Groome - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 29 Jul 2002
Address: Te Onepu Station, Hawkes Bay,
Address used since 23 Aug 1996
Peter Lorimer Hope Kidd - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 29 Jul 2002
Address: Hastings,
Address used since 23 Aug 1996
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