Chatham Islands Airport Limited, a registered company, was incorporated on 31 Oct 1991. 9429039071644 is the NZ business identifier it was issued. "Airport operation" (ANZSIC I522020) is how the company has been categorised. This company has been run by 20 directors: Allan Macgibbon - an active director whose contract began on 01 Jan 2017,
Richard Roberts - an active director whose contract began on 13 Feb 2023,
Wayne Louis Wootton - an active director whose contract began on 01 Mar 2023,
Darron James Kyle - an inactive director whose contract began on 01 Jul 2011 and was terminated on 01 Mar 2023,
Garry Rex Goodman - an inactive director whose contract began on 15 Dec 2017 and was terminated on 01 Feb 2023.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 773 Waitangi Wharf Owenga Road, Sandstone, Chatham Island, 8016 (types include: registered, service).
Chatham Islands Airport Limited had been using Macalister Mazengarb Perry Castle, 8Th Floor,Baillieu House, 23 Waring Taylor Street, Wellington as their registered address up to 26 Jun 1997.
One entity owns all company shares (exactly 100 shares) - Chatham Islands Enterprise Trust - located at 8016, Onenga Road, Sandstone, Chatham Islands.
Previous address
Address #1: Macalister Mazengarb Perry Castle, 8th Floor,baillieu House, 23 Waring Taylor Street, Wellington
Registered address used from 14 Jan 1993 to 26 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Chatham Islands Enterprise Trust |
Onenga Road Sandstone, Chatham Islands |
31 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rennie, Heughen Bassett |
Wellington |
31 Oct 1991 - 14 Oct 2004 |
Allan Macgibbon - Director
Appointment date: 01 Jan 2017
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 28 Jul 2023
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 01 Jan 2017
Richard Roberts - Director
Appointment date: 13 Feb 2023
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 13 Feb 2023
Wayne Louis Wootton - Director
Appointment date: 01 Mar 2023
Address: Napier, 4182 New Zealand
Address used since 01 Mar 2023
Darron James Kyle - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Mar 2023
Address: Chatham Island, 8942 New Zealand
Address used since 01 Jul 2011
Garry Rex Goodman - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 01 Feb 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 15 Dec 2017
Latoya Ellen Hough - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 17 Dec 2017
Address: Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2013
Stuart Hughes - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 01 Dec 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 25 Aug 2009
Brent Mallinson - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 13 Dec 2013
Address: Chatham Islands, 8942 New Zealand
Address used since 01 Jul 2009
Joshua Pateriki Thomas - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 30 Jun 2011
Address: Chatham Islands,
Address used since 24 May 1996
Thomas Henry Lanauze - Director (Inactive)
Appointment date: 17 Sep 1992
Termination date: 30 Jun 2009
Address: Chatham Islands,
Address used since 17 Sep 1992
Donald Alexander Mclaren - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 30 Sep 2007
Address: Chatham Islands,
Address used since 01 Oct 2006
Antoinette Maata Day - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 28 Feb 2007
Address: Chatham Islands,
Address used since 25 Nov 2003
Joseph Eruwini Thomas - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 01 Oct 2006
Address: Chatham Islands,
Address used since 24 May 1996
John Henry Preece - Director (Inactive)
Appointment date: 25 Sep 1999
Termination date: 18 Dec 2002
Address: Chartham Islands,
Address used since 25 Sep 1999
Anthony Wayne Anderson - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 12 Oct 1996
Address: Chatham Islands,
Address used since 24 May 1996
Edward Charles Day - Director (Inactive)
Appointment date: 17 Sep 1992
Termination date: 24 May 1996
Address: Chatham Islands,
Address used since 17 Sep 1992
Neil James Bartlett - Director (Inactive)
Appointment date: 16 Aug 1993
Termination date: 01 Jul 1994
Address: Chatham Islands,
Address used since 16 Aug 1993
Vaughn Gerard Andrew Legros - Director (Inactive)
Appointment date: 17 Sep 1992
Termination date: 25 Jan 1993
Address: Met Lane, Waitangi, Chatham Islands,
Address used since 17 Sep 1992
Thomas Edric Jamison - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 17 Sep 1992
Address: Rd, Otaki,
Address used since 13 May 1992
Heughan Bassett Rennie - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 17 Sep 1992
Address: Wadestown, Wellington,
Address used since 13 May 1992
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