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Air Napier Limited

Type: NZ Limited Company (Ltd)
9429038803963
NZBN
601772
Company Number
Registered
Company Status
I522010
Industry classification code
Air Traffic Control System Operation
Industry classification description
Current address
Hawke's Bay Airport
Hawke's Bay Airport
Napier 4122
New Zealand
Physical & service & registered address used since 07 Jan 2019

Air Napier Limited, a registered company, was registered on 02 Feb 1994. 9429038803963 is the number it was issued. "Air traffic control system operation" (business classification I522010) is how the company has been classified. This company has been managed by 4 directors: Mian Shahnawaz Aslam - an active director whose contract began on 01 Nov 2018,
Gary Robert Peacock - an inactive director whose contract began on 02 Feb 1994 and was terminated on 02 Nov 2018,
Alan Herbert Coombe - an inactive director whose contract began on 02 Feb 1994 and was terminated on 22 Oct 1998,
John Gregory Alan Finlay - an inactive director whose contract began on 02 Feb 1994 and was terminated on 04 Nov 1996.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Hawke's Bay Airport, Hawke's Bay Airport, Napier, 4122 (type: physical, service).
Air Napier Limited had been using 119 Queen Street East, Hastings as their registered address up until 07 Jan 2019.
A single entity owns all company shares (exactly 50000 shares) - Aslam, Mian Shahnawaz - located at 4122, Pandora, Napier.

Addresses

Previous addresses

Address: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Mar 2011 to 07 Jan 2019

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 14 Oct 2008 to 08 Mar 2011

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 16 Aug 2006 to 14 Oct 2008

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 05 Mar 2001 to 16 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 05 Mar 2001 to 16 Aug 2006

Address: C/- G R Peacock, 95 Charles Street, Westshore, Napier

Physical address used from 09 Mar 1998 to 05 Mar 2001

Address: 95 Charles Street, Westshore, Napier

Registered address used from 09 Mar 1998 to 05 Mar 2001

Contact info
64 211 616095
08 Feb 2019 Phone
accounts@airnapier.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
shah@airnapier.co.nz
08 Feb 2019 Email
www.airnapier.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Director Aslam, Mian Shahnawaz Pandora
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Gary Robert Westshore
Napier
4110
New Zealand
Directors

Mian Shahnawaz Aslam - Director

Appointment date: 01 Nov 2018

Address: Pandora, Napier, 4110 New Zealand

Address used since 29 Mar 2022

Address: Pandora, Napier, 4110 New Zealand

Address used since 04 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2018


Gary Robert Peacock - Director (Inactive)

Appointment date: 02 Feb 1994

Termination date: 02 Nov 2018

Address: Westshore, Napier, 4110 New Zealand

Address used since 25 Feb 2009


Alan Herbert Coombe - Director (Inactive)

Appointment date: 02 Feb 1994

Termination date: 22 Oct 1998

Address: Hastings,

Address used since 02 Feb 1994


John Gregory Alan Finlay - Director (Inactive)

Appointment date: 02 Feb 1994

Termination date: 04 Nov 1996

Address: Taradale, Napier,

Address used since 02 Feb 1994

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