Wellington International Airport Limited was started on 25 Sep 1990 and issued an NZ business number of 9429039443755. This registered LTD company has been managed by 43 directors: Phillip James Walker - an active director whose contract started on 01 Nov 2016,
Wayne Campbell Eagleson - an active director whose contract started on 01 Jan 2019,
Rachel Amelia Ockelford Drew - an active director whose contract started on 15 Apr 2022,
Tory Awatere Whanau - an active director whose contract started on 19 Nov 2022,
Matthew Ross - an active director whose contract started on 12 Dec 2022.
According to the BizDb database (updated on 29 Mar 2024), this company registered 3 addresses: Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 (registered address),
Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 (physical address),
Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 (service address),
Po Box 14175, Wellington, 6241 (postal address) among others.
Up to 09 Oct 2019, Wellington International Airport Limited had been using Wellington Airport Terminal, Stewart Duff Drive, Wellington as their physical address.
A total of 40155942 shares are allotted to 2 groups (2 shareholders in total). In the first group, 26502955 shares are held by 1 entity, namely:
Nz Airports Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 13652987 shares) and includes
Wellington City Council - located at Wellington. Wellington International Airport Limited has been categorised as "Airport operation" (ANZSIC I522020).
Principal place of activity
Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 New Zealand
Previous addresses
Address #1: Wellington Airport Terminal, Stewart Duff Drive, Wellington New Zealand
Physical address used from 30 Oct 2001 to 09 Oct 2019
Address #2: 111 Wexford Road, Mirimar, Wellington
Physical address used from 30 Oct 2001 to 30 Oct 2001
Address #3: 111 Wexford Road, Miramar, Wellington 6003
Registered address used from 01 Mar 2001 to 01 Mar 2001
Address #4: Wellington Airport Terminal, Stewart Duff Drive, Wellington New Zealand
Registered address used from 01 Mar 2001 to 09 Oct 2019
Address #5: Domestic Terminal, Wellington International Airport, Stuart Duff Drive, Rongotai, Wellington
Registered address used from 31 Oct 1994 to 01 Mar 2001
Address #6: Domestic Terminal, Wellington International Airport, Stuart Duff Drive, Rongotai, Wellington
Registered address used from 02 Nov 1992 to 31 Oct 1994
Address #7: -
Physical address used from 20 Feb 1992 to 30 Oct 2001
Basic Financial info
Total number of Shares: 40155942
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26502955 | |||
| Entity (NZ Limited Company) | Nz Airports Limited Shareholder NZBN: 9429037779771 |
Wellington 6011 New Zealand |
02 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 13652987 | |||
| Other (Other) | Wellington City Council |
Wellington |
25 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Airports Limited Shareholder NZBN: 9429037814182 Company Number: 914105 |
25 Sep 1990 - 02 Nov 2005 | |
| Entity | Nz Airports Limited Shareholder NZBN: 9429037814182 Company Number: 914105 |
25 Sep 1990 - 02 Nov 2005 |
Ultimate Holding Company
Phillip James Walker - Director
Appointment date: 01 Nov 2016
ASIC Name: Perth Airport Pty Ltd
Address: Chelmer, Queensland, 4068 Australia
Address used since 01 Nov 2016
Address: Perth Airport, Western Australia, 6105 Australia
Address: Perth Airport, Western Australia, 6105 Australia
Wayne Campbell Eagleson - Director
Appointment date: 01 Jan 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Rachel Amelia Ockelford Drew - Director
Appointment date: 15 Apr 2022
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 15 Apr 2022
Tory Awatere Whanau - Director
Appointment date: 19 Nov 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Nov 2022
Matthew Ross - Director
Appointment date: 12 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Dec 2022
Elizabeth Jane Albergoni - Director
Appointment date: 22 Jun 2023
Address: Leura, New South Wales, 2780 Australia
Address used since 22 Jun 2023
Phillippa Mary Harford - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 22 Jun 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Feb 2023
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 Jun 2020
Peter John Coman - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 12 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
Andrew John Whitfield Foster - Director (Inactive)
Appointment date: 04 Dec 2019
Termination date: 19 Nov 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Dec 2019
Timothy Ian Brown - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 15 Apr 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Oct 2009
Alison Rosemary Gerry - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 29 Jun 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Feb 2017
Jason Peter Boyes - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 22 Jun 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Nov 2013
Andrew John Whitfield Foster - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 29 Oct 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Oct 2016
Keith Graham Sutton - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 31 Dec 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Dec 2017
Peter Coman - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 01 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2011
Steven John Fitzgerald - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 01 Nov 2016
ASIC Name: Ra (holdings) 2014 Pty Limited
Address: Brisbane, 4000 Australia
Address: Chapman, Act, 2611 Australia
Address used since 17 Dec 2014
Address: Brisbane, 4000 Australia
Celia Margaret Wade-brown - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 26 Oct 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Dec 2013
David Arthur Ross Newman - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 08 Oct 2013
Address: Paraparaumu, 5032 New Zealand
Address used since 31 Oct 2007
Ian Mckinnon - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 07 Oct 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 11 Nov 2010
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 18 May 2011
Address: Wellington,
Address used since 21 Aug 2008
Kerry Leigh Prendergast - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 11 Nov 2010
Address: 172 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Oct 2009
Denis Grenville Thom - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 01 Jan 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Oct 2007
Paul Morton Ridley-smith - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 21 Aug 2008
Address: Khandallah, Wellington,
Address used since 25 Jan 2001
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 22 Nov 2007
Address: Wellington,
Address used since 17 Aug 2007
David Francis Caygill - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 08 Oct 2007
Address: Christchurch,
Address used since 09 Mar 2005
Matthias Carl Seidenstucker - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 20 Mar 2007
Address: Brooklyn, Wellington,
Address used since 01 Dec 1998
Phillip James Walker - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 15 Mar 2004
Address: Chelmer 4068, Queensland, Australia,
Address used since 01 Dec 1998
Mark Herbert Blumsky - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 31 Oct 2001
Address: Wellington,
Address used since 06 Nov 1998
Duncan Paul Saville - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 05 May 2000
Address: Vaucluse, New South Wales 2030, Australia,
Address used since 01 Dec 1998
David Kennedy Pritchard - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 01 Dec 1998
Address: Otaki,
Address used since 29 Oct 1992
Andrew John Dinsdale - Director (Inactive)
Appointment date: 08 Apr 1993
Termination date: 01 Dec 1998
Address: Roseneath, Wellington,
Address used since 08 Apr 1993
Juliet Mary Broad Mckee - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 01 Dec 1998
Address: Karori, Wellington,
Address used since 28 Oct 1997
Peter Malcolm Mccaw - Director (Inactive)
Appointment date: 02 Feb 1998
Termination date: 01 Dec 1998
Address: Kelburn, Wellington,
Address used since 02 Feb 1998
Geoffrey Arnold Atkinson - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 06 Nov 1998
Address: Brooklyn, Wellington,
Address used since 06 May 1998
Andrew John Whitfield Foster - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 30 Apr 1998
Address: Karori, Wellington,
Address used since 01 Jan 1996
Hector Rex Nicholls - Director (Inactive)
Appointment date: 17 Nov 1992
Termination date: 31 Jan 1998
Address: Wellington,
Address used since 17 Nov 1992
Peter Marsland - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 28 Oct 1997
Address: Silverstream,
Address used since 29 Oct 1992
Bryan Phillip Weyburne - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 31 Dec 1995
Address: Wadestown,
Address used since 01 Jul 1994
David John Bull - Director (Inactive)
Appointment date: 17 Nov 1992
Termination date: 30 Jun 1994
Address: Wellington,
Address used since 17 Nov 1992
James Belich - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 22 Dec 1992
Address: Wellington,
Address used since 29 Oct 1992
Russell Owen Armitage - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 22 Dec 1992
Address: Wellington,
Address used since 29 Oct 1992
John Finch Cuttance - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 22 Dec 1992
Address: Stratton Street, Normandale,
Address used since 29 Oct 1992
Frances Helen Wilde - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 10 Nov 1992
Address: Wellington,
Address used since 27 Oct 1992
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