Menzies Aviation (New Zealand) Limited, a registered company, was incorporated on 24 Jul 1991. 9429039080264 is the NZ business identifier it was issued. The company has been supervised by 30 directors: Darren Glen Masters - an active director whose contract started on 22 Jul 2008,
Michael John Roberts - an active director whose contract started on 27 Dec 2023,
Alistair Reid - an inactive director whose contract started on 22 Jul 2008 and was terminated on 27 Dec 2023,
Christopher Ronald David Daniel - an inactive director whose contract started on 06 Jul 2007 and was terminated on 01 Aug 2010,
Paul Richard Smith - an inactive director whose contract started on 05 Nov 2007 and was terminated on 03 Jul 2008.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (type: physical, registered).
Menzies Aviation (New Zealand) Limited had been using Buddle Findlay Barristers & Solicitors, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address until 29 Jun 2015.
Former names used by this company, as we managed to find at BizDb, included: from 24 Apr 2001 to 04 Mar 2005 they were named Menzies Aviation Group (New Zealand) Limited, from 30 Aug 1991 to 24 Apr 2001 they were named Ogden Aviation Services (Nz) Limited and from 24 Jul 1991 to 30 Aug 1991 they were named Roanne Holdings Limited.
Previous addresses
Address: Buddle Findlay Barristers & Solicitors, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 24 Nov 2004 to 29 Jun 2015
Address: C/-buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland New Zealand
Registered & physical address used from 24 Nov 2004 to 24 Nov 2004
Address: Buddle Findlay Barristers & Solicitors, Level 18 Pwc Tower,188 Quay St, Auckland New Zealand
Registered address used from 24 Nov 2004 to 29 Jun 2015
Address: Cyril Kay Road, Auckland Airport, Auckland New Zealand
Physical & registered address used from 27 Jul 2004 to 24 Nov 2004
Address: C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay St, Auckland New Zealand
Registered & physical address used from 22 Apr 2002 to 27 Jul 2004
Address: Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland New Zealand
Registered address used from 11 May 2001 to 22 Apr 2002
Address: Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 11 May 2001 to 11 May 2001
Address: C/- Buddle Findlay, Barristers &, Solicit, Floor 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland New Zealand
Physical address used from 11 May 2001 to 22 Apr 2002
Address: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland New Zealand
Registered address used from 27 Apr 2001 to 11 May 2001
Address: Deloitte House, 8 Nelson Street, Auckland New Zealand
Physical address used from 27 Apr 2001 to 11 May 2001
Address: Level 13, Tower Two, Shortland Centre, Shortland Street, Auckland New Zealand
Physical address used from 04 May 2000 to 27 Apr 2001
Address: Deloitte House, 15 Putney Way, Manukau City, Auckland New Zealand
Registered address used from 23 Dec 1993 to 27 Apr 2001
Address: -, -
Physical address used from 21 Feb 1992 to 04 May 2000
Address: Norfolk House, High Street, Auckland New Zealand
Registered address used from 29 Aug 1991 to 23 Dec 1993
Address: -
Registered address used from 26 Jul 1991 to 29 Aug 1991
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Other (Other) | Menzies Aviation Plc | 20 May 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Menzies Aviation Services (asia Pacific) Llc | 24 Jul 1991 - 20 May 2015 | |
| Other | Null - Menzies Aviation Services (asia Pacific) Llc | 24 Jul 1991 - 20 May 2015 |
Ultimate Holding Company
Darren Glen Masters - Director
Appointment date: 22 Jul 2008
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Brisbane City, Queensland, 4000 Australia
Address: Kangaroo Point, New South Wales, 2224 Australia
Address used since 07 Apr 2011
Address: Brisbane City, Queensland, 4000 Australia
Michael John Roberts - Director
Appointment date: 27 Dec 2023
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Caringbah, New South Wales, 2229 Australia
Address used since 27 Dec 2023
Alistair Reid - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 27 Dec 2023
ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd
Address: Coledale, New South Wales, 2515 Australia
Address used since 01 Aug 2019
Address: Sylvania Waters, New South Wales, 2224 Australia
Address used since 24 Sep 2014
Address: Brisbane City, Queensland, 4000 Australia
Address: Brisbane City, Queensland, 4000 Australia
Christopher Ronald David Daniel - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 01 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2007
Paul Richard Smith - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 03 Jul 2008
Address: Horningsea Park, N.s.w. 2171, Australia,
Address used since 05 Nov 2007
James Sze Yung Loh - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 02 Jul 2008
Address: Wollstonecraft, N.s.w. 2065, Australia,
Address used since 23 May 2006
Tristan George Turnbull - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 05 Nov 2007
Address: Edinburgh, Scotland Eh14 Itl,
Address used since 01 Oct 2006
Paul Richard Smith - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 12 Oct 2007
Address: Horningsea Park, 2171 N.s.w., Australia,
Address used since 11 Feb 2005
Clifford Mckrell - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 06 Jul 2007
Address: Metropolis Building, 40 Kitchener Street, Auckland,
Address used since 08 Mar 2006
John Francis Alexander Geddes - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 01 Oct 2006
Address: Alma Road, Windsor, Berkshire, Sl4 3sl, England,
Address used since 04 Apr 2006
John Edward Fulford - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 08 Mar 2006
Address: Mount Eden, Auckland,
Address used since 11 Feb 2005
Caroline Cromarty - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 11 Feb 2005
Address: Edinburgh, Eh6 6qb,
Address used since 17 Sep 2004
Eric Mulholland - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 03 Feb 2005
Address: Edinburgh, Eh10 7hu,
Address used since 17 Sep 2004
Paul Bernard Dollman - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 03 Feb 2005
Address: Edinburgh, Eh12 6bn,
Address used since 17 Sep 2004
Alastair Macgregor Couper - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 03 Feb 2005
Address: Dunblane, Fk15 Ofn,
Address used since 17 Sep 2004
Conrad Frederick James Clifford - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 04 Nov 2004
Address: Hartfield, East Sussex, Tn7 4dl, England,
Address used since 08 Dec 2003
John Hector D'rose - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 01 Oct 2004
Address: West Harbour, Auckland,
Address used since 16 Apr 2003
Debby Ling Ling Wong - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 01 Oct 2004
Address: Hillsborough, Auckland,
Address used since 16 Apr 2003
Mervyn Walker - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 08 Dec 2003
Address: Hillsborough, Co. Down, N Ireland, Bt26 6rt,
Address used since 16 Apr 2003
Bronwen Twigden - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 16 Apr 2003
Address: Epsom, Auckland,
Address used since 27 Apr 1999
Address: Epsom, Auckland,
Address used since 27 Apr 1999
Patrick Kim Toh Ong - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 16 Apr 2003
Address: 4 Seymour Road, Midlevels, Hong Kong Sar,
Address used since 17 Nov 2000
Trevor Warburton - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 16 Apr 2003
Address: The Westin Resort, Macau, 1918 Estrada De Hac Sa, Macau,
Address used since 19 Mar 2002
Malcolm John Bromham - Director (Inactive)
Appointment date: 05 Jan 2001
Termination date: 19 Mar 2002
Address: The Redhill Peninsula, 18 Pak P At Shan Rd, Tai Tam, Hong Kong,
Address used since 05 Jan 2001
Gerald William Swift - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 05 Jan 2001
Address: Sprin, Texas 77388, United States Of America,
Address used since 17 Nov 2000
Peter Allen - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 17 Nov 2000
Address: Great Neck, New York 11021,
Address used since 01 May 1996
Ralph Richard Ablon - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 16 Sep 1999
Address: Lloyd Harbor, New York 11743,
Address used since 20 Aug 1991
Robert Digia - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 20 May 1999
Address: Manhassett, New York 11030,
Address used since 20 Aug 1991
Richard Venetoff - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 27 Apr 1999
Address: Pakuranga, Auckland,
Address used since 01 May 1996
Constantine George Caras - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 01 May 1996
Address: Greenville, Delaware 19807,
Address used since 20 Aug 1991
Richard Grant Jamieson - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 01 May 1996
Address: Bucklands Beach, Auckland,
Address used since 24 May 1993
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