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Union Airways Of Nz Limited

Type: NZ Limited Company (Ltd)
9429039121400
NZBN
503125
Company Number
Registered
Company Status
Current address
Suite 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 28 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Dht (2019) 4 Limited
Shareholder NZBN: 9429047586765
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackley, Robert Brooke Takapuna
Auckland
0622
New Zealand
Individual Mackley, Robert Brooke Takapuna
Auckland
0622
New Zealand
Individual Mackley, Robert Brooke Takapuna
Auckland
0622
New Zealand
Individual Mackley, Robert Brooke Takapuna
Auckland
0622
New Zealand
Individual Dowsett, Peter Rd1
Silverdale
0994
New Zealand
Directors

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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