Union Airways Of Nz Limited, a registered company, was started on 25 Mar 1991. 9429039121400 is the business number it was issued. The company has been managed by 3 directors: Robert Brooke Mackley - an active director whose contract started on 25 Mar 1991,
Peter Dowsett - an inactive director whose contract started on 05 Aug 1994 and was terminated on 27 Feb 2020,
Kerrie Mackley - an inactive director whose contract started on 25 Mar 1991 and was terminated on 05 Aug 1994.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Union Airways Of Nz Limited had been using 8 Hibiscus Coast Highway, Silverdale, Auckland as their registered address up until 28 May 2018.
Previous names used by this company, as we identified at BizDb, included: from 25 Mar 1991 to 05 Feb 1999 they were named Mackley Holdings Limited.
One entity controls all company shares (exactly 99 shares) - Dht (2019) 4 Limited - located at 1023, Albany, Auckland.
Previous addresses
Address: 8 Hibiscus Coast Highway, Silverdale, Auckland New Zealand
Registered & physical address used from 09 Oct 2002 to 28 May 2018
Address: 8a Campbell Road, Takapuna
Registered address used from 06 Jun 1997 to 09 Oct 2002
Address: 8a Campbell Road, Takapuna, Auckland
Physical address used from 21 Feb 1992 to 09 Oct 2002
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 |
Albany Auckland 0632 New Zealand |
25 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackley, Robert Brooke |
Takapuna Auckland 0622 New Zealand |
25 Mar 1991 - 25 May 2021 |
Individual | Mackley, Robert Brooke |
Takapuna Auckland 0622 New Zealand |
25 Mar 1991 - 25 May 2021 |
Individual | Mackley, Robert Brooke |
Takapuna Auckland 0622 New Zealand |
25 Mar 1991 - 25 May 2021 |
Individual | Mackley, Robert Brooke |
Takapuna Auckland 0622 New Zealand |
25 Mar 1991 - 25 May 2021 |
Individual | Dowsett, Peter |
Rd1 Silverdale 0994 New Zealand |
28 May 2004 - 25 May 2021 |
Robert Brooke Mackley - Director
Appointment date: 25 Mar 1991
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 May 2016
Peter Dowsett - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 27 Feb 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 20 May 2010
Kerrie Mackley - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 05 Aug 1994
Address: Devonport,
Address used since 25 Mar 1991
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