Airways International Limited, a registered company, was registered on 28 Jun 1994. 9429038714764 is the number it was issued. This company has been managed by 45 directors: Darin Ronald Cusack - an active director whose contract started on 01 May 2018,
Lisa Ann Jacobs - an active director whose contract started on 01 Nov 2018,
Denise Frances Church - an active director whose contract started on 01 Jan 2019,
John Alexander Holt - an active director whose contract started on 01 Jan 2019,
Mark Alan Hutchinson - an active director whose contract started on 01 Nov 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (registered address),
Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (physical address),
Level 2, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (service address),
Level 7, Majestic Centre, 100 Willis St, Wellington, 6011 (physical address) among others.
Airways International Limited had been using Level 7, Majestic Centre, 100 Willis St, Wellington as their registered address up to 06 Mar 2019.
Old names for the company, as we established at BizDb, included: from 04 Mar 1996 to 08 Nov 2001 they were called Airways Consulting Limited, from 28 Jun 1994 to 04 Mar 1996 they were called Awak Two Limited.
A single entity controls all company shares (exactly 100 shares) - Airways Corporation Of New Zealand Limited - located at 2022, Auckland.
Previous addresses
Address #1: Level 7, Majestic Centre, 100 Willis St, Wellington, 6011 New Zealand
Registered address used from 19 Oct 2015 to 06 Mar 2019
Address #2: Level 5, Majestic Centre, 100 Willis St, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2015 to 19 Oct 2015
Address #3: Level 5, Majestic Centre, 100 Willis St, Wellington, 6011 New Zealand
Physical address used from 08 Apr 2015 to 11 Nov 2015
Address #4: Level 26, 100 Willis St, Wellington New Zealand
Physical & registered address used from 12 Apr 2007 to 08 Apr 2015
Address #5: 44-48 Willis Street, Wellington
Physical address used from 24 Jul 1997 to 12 Apr 2007
Address #6: 7th Floor, 50-64 Customhouse Quay, Wellington
Physical address used from 24 Jul 1997 to 24 Jul 1997
Address #7: 7th Floor, 50-64 Customhouse Quay, Wellington
Registered address used from 09 Jan 1996 to 12 Apr 2007
Address #8: 7th Floor, 50-64 Customhouse Quay, Wellington
Physical address used from 28 Jun 1994 to 24 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Airways Corporation Of New Zealand Limited Shareholder NZBN: 9429039650443 |
Auckland 2022 New Zealand |
28 Jun 1994 - |
Ultimate Holding Company
Darin Ronald Cusack - Director
Appointment date: 01 May 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 May 2018
Lisa Ann Jacobs - Director
Appointment date: 01 Nov 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2018
Denise Frances Church - Director
Appointment date: 01 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Oct 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
John Alexander Holt - Director
Appointment date: 01 Jan 2019
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 07 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Mark Alan Hutchinson - Director
Appointment date: 01 Nov 2019
Address: Tamatea, Napier, 4112 New Zealand
Address used since 10 May 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Nov 2019
Gavin Mark Fernandez - Director
Appointment date: 01 Mar 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Mar 2022
Terence Ralph Paddy - Director
Appointment date: 24 Nov 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 24 Nov 2022
Danny James Tuato'o - Director
Appointment date: 06 Jul 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 06 Jul 2023
Mark Pitt - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 24 Oct 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Nov 2015
Nicola Jean Greer - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 30 Apr 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2020
Paula Elizabeth Jackson - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 26 Jan 2022
Address: Martinborough, 5784 New Zealand
Address used since 01 Jan 2019
Mary Jane Daly - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 31 Oct 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
Milton Bennett Medary - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 31 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2015
Judith Mary Kirk - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 31 Dec 2018
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Jan 2016
Christopher John Moxon - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 Oct 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2013
Terry David Murdoch - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 May 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 May 2009
Grant Stuart Kemble - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2013
Susan Marie Paterson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 31 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2006
David Stewart Park - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Nov 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 07 Aug 2014
Susan Mary Huria - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Nov 2015
Address: Rd3 Silverdale, Hibiscus Coast, Auckland, 0993 New Zealand
Address used since 29 Jul 2015
Robin Paul Gunston - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 01 Nov 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jan 2013
Susan Gail Putt - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 May 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2008
Graeme Leonard Reeves - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 May 2013
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 May 2007
Anthony Norris Briscoe - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Nov 2012
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Sep 2012
Constantine Anastasiou - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 31 Jul 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Oct 2003
Hoani Hipango - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 31 Oct 2009
Address: Merivale, Christchurch,
Address used since 04 Dec 2003
Craig Ellison - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 31 Oct 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Dec 2003
Don Millar Hamilton - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 30 Apr 2009
Address: Camborne, Wellington,
Address used since 12 Dec 2002
Anne June Urlwin - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Apr 2008
Address: Rippon Lea, Wanaka,
Address used since 12 May 2006
Janine Laurel Smith - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Apr 2006
Address: Epsom, Auckland,
Address used since 01 Apr 1999
Leonard Errol Millar - Director (Inactive)
Appointment date: 03 Apr 1997
Termination date: 01 Jan 2005
Address: Wakatipu Basin, Queenstown,
Address used since 03 Apr 1997
Danny Chan - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 31 Oct 2003
Address: Remuera, Auckland,
Address used since 26 Mar 1996
William John Funnel - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 31 Oct 2003
Address: Taupo,
Address used since 22 Apr 1997
Constantine Anastasiou - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 31 Oct 2003
Address: Kelburn, Wellington,
Address used since 04 May 2001
Brent George Ferguson - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 30 Mar 2002
Address: Teapot Valley Road, R D 1 Brightwater, Nelson,
Address used since 26 Mar 1996
Shane Geoffrey Jones - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Mar 2002
Address: Mangonui, Northland,
Address used since 01 Apr 1999
Sarah Astor - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 31 Mar 2001
Address: Merivale, Christchurch,
Address used since 22 Dec 1995
John Hendrik Maasland - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 28 Feb 2001
Address: Ara Kotinga Road, Rd 1, Manurewa,
Address used since 22 Dec 1995
John Geddes Errington - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 31 Mar 1999
Address: Raumati Beach,
Address used since 15 Jan 1996
John Maxwell Crook - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 31 Mar 1998
Address: Lower Hutt,
Address used since 22 Dec 1995
Colin Duke Clayton - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 31 Mar 1998
Address: Tawa, Wellington,
Address used since 15 Jan 1996
Grant Conrad Webber Biel - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 26 Mar 1996
Address: Howick, Auckland,
Address used since 22 Dec 1995
Rex Ellis Loach - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 26 Mar 1996
Address: Nelson,
Address used since 22 Dec 1995
Alasdair Donald Mcbeth - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 22 Dec 1995
Address: Johnsonville, Wellington,
Address used since 28 Jun 1994
Brian Arthur Bray - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 22 Dec 1995
Address: Lower Hutt,
Address used since 28 Jun 1994
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