Palmerston North Airport Limited was incorporated on 21 Dec 1989 and issued an NZ business number of 9429039345486. The registered LTD company has been managed by 17 directors: Gerard Francis Gillespie - an active director whose contract started on 27 Feb 2008,
Jon Edmond Nichols - an active director whose contract started on 26 Sep 2011,
Murray Georgel - an active director whose contract started on 27 Oct 2015,
Christopher Glen Cardwell - an active director whose contract started on 01 Dec 2016,
Sarah Vining - an active director whose contract started on 26 Sep 2019.
According to our database (last updated on 06 Jul 2021), the company registered 1 address: First Floor, Terminal Bldg, Palmerston, North Airport, Airport Drive, Palmerston North, 4442 (category: registered, physical).
Up to 26 Oct 2017, Palmerston North Airport Limited had been using First Floor, Terminal Bldg, Palmerston, North International Airport, Airport, Dr, Palmerston North as their registered address.
A total of 9195000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9195000 shares are held by 1 entity, namely:
Palmerston North City Council (an other) located at The Square, Palmerston North. Palmerston North Airport Limited has been categorised as "Airport operation" (business classification I522020).
Previous addresses
Address: First Floor, Terminal Bldg, Palmerston, North International Airport, Airport, Dr, Palmerston North New Zealand
Registered address used from 05 Dec 2000 to 26 Oct 2017
Address: Council Chambers, Civic Administration Building, The Square, Palmerston North
Registered address used from 05 Dec 2000 to 05 Dec 2000
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Palmerston North International Airport, Airport Drive, Palmerston North New Zealand
Physical address used from 20 Feb 1992 to 26 Oct 2017
Address: Council Chambers, Civic Admin Building, The Square, Palmerston North
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 9195000
Annual return filing month: October
Annual return last filed: 20 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9195000 | |||
| Other | Palmerston North City Council |
The Square Palmerston North New Zealand |
21 Dec 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Avion Holdings Limited Shareholder NZBN: 9429038166167 Company Number: 841300 |
21 Dec 1989 - 12 Dec 2006 | |
| Entity | Central Avion Holdings Limited Shareholder NZBN: 9429038166167 Company Number: 841300 |
21 Dec 1989 - 12 Dec 2006 |
Gerard Francis Gillespie - Director
Appointment date: 27 Feb 2008
Address: Palmerston North, 4410 New Zealand
Address used since 21 Oct 2015
Jon Edmond Nichols - Director
Appointment date: 26 Sep 2011
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Sep 2011
Murray Georgel - Director
Appointment date: 27 Oct 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Oct 2015
Christopher Glen Cardwell - Director
Appointment date: 01 Dec 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2016
Sarah Vining - Director
Appointment date: 26 Sep 2019
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 26 Sep 2019
Josephine Marie Kozicki Baldwin Adlam - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 25 Sep 2019
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Apr 2012
Derek Neil Walker - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 01 Dec 2016
Address: Palmerston North, 4410 New Zealand
Address used since 21 Oct 2015
Ormond Brian Stock - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 19 Aug 2015
Address: R D 2, Marton, New Zealand
Address used since 28 Aug 2000
Rodney Wong - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 31 Dec 2011
Address: Palmerston North, 4414 New Zealand
Address used since 30 Aug 1999
Gordon N Cruden - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 26 Sep 2011
Address: Palmerston North, 4410 New Zealand
Address used since 06 Mar 2002
Murray Charles Cole - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 30 Nov 2006
Address: Wellington,
Address used since 28 Jan 1999
Ian Andrew Wilson - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 20 Feb 2002
Address: Palmerston North,
Address used since 01 Jun 1996
John Stewart Robson - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 28 Aug 2000
Address: Palmerston North,
Address used since 18 May 1992
Graham James Lindsay - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 28 Aug 2000
Address: Palmerston North,
Address used since 02 Nov 1992
Paul Warren Rieger - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 30 Aug 1999
Address: Palmerston North,
Address used since 18 May 1992
Eithne Mary Hanley - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 28 Jan 1999
Address: Palmerston North,
Address used since 18 May 1992
John Michael Hughes - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 13 Dec 1994
Address: Lawry Bay, Lower Hutt,
Address used since 18 May 1992
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