Rotorua Regional Airport Limited, a registered company, was incorporated on 06 Apr 1990. 9429039472502 is the NZ business identifier it was issued. "Airport service" (ANZSIC I522030) is how the company was categorised. This company has been managed by 29 directors: Danielle Louise Auld - an active director whose contract started on 05 Mar 2020,
Grant Raymond Lilly - an active director whose contract started on 26 Aug 2021,
Fredrick Neville Cookson - an active director whose contract started on 12 Apr 2023,
Mark William East - an active director whose contract started on 09 Oct 2023,
Kevin William Ward - an active director whose contract started on 09 Oct 2023.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 837 Te Ngae Road, Ōwhata, Rotorua, 3074 (registered address),
837 Te Ngae Road, Ōwhata, Rotorua, 3074 (physical address),
837 Te Ngae Road, Ōwhata, Rotorua, 3074 (service address),
837 Te Ngae Road, Ōwhata, Rotorua, 3074 (delivery address) among others.
Rotorua Regional Airport Limited had been using Manager's Office, Airport Terminal, S.h. 30, Rotokawa as their physical address up until 10 Mar 2022.
A total of 28645000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 28644000 shares (100%).
Principal place of activity
837 Te Ngae Road, Ōwhata, Rotorua, 3074 New Zealand
Previous addresses
Address #1: Manager's Office, Airport Terminal, S.h. 30, Rotokawa New Zealand
Physical address used from 12 Jun 1997 to 10 Mar 2022
Address #2: Rotorua Airport Terminal, Rotorua Airport, State Highway 30, Rotokawa, Rotorua New Zealand
Registered address used from 10 Jul 1991 to 10 Mar 2022
Address #3: C/- The Rotorua District Council,, Hinemaru Street,, Rotorua.
Registered address used from 09 Jul 1991 to 10 Jul 1991
Basic Financial info
Total number of Shares: 28645000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Rotorua District Council |
Rotorua New Zealand |
06 Apr 1990 - |
| Shares Allocation #2 Number of Shares: 28644000 | |||
| Other (Other) | Rotorua District Council |
Rotorua New Zealand |
06 Apr 1990 - |
Danielle Louise Auld - Director
Appointment date: 05 Mar 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 09 Feb 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 05 Mar 2020
Grant Raymond Lilly - Director
Appointment date: 26 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2021
Fredrick Neville Cookson - Director
Appointment date: 12 Apr 2023
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 12 Apr 2023
Mark William East - Director
Appointment date: 09 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Oct 2023
Kevin William Ward - Director
Appointment date: 09 Oct 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 09 Oct 2023
Marie Angela Hosking - Director
Appointment date: 09 Oct 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 09 Oct 2023
Mere Kerena George - Director (Inactive)
Appointment date: 05 Mar 2020
Termination date: 06 Oct 2023
Address: Rotorua, 3072 New Zealand
Address used since 05 Mar 2020
John Amarama Fenwick - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 02 Oct 2023
Address: Rotorua, 3074 New Zealand
Address used since 01 Oct 2017
Peter Stubbs - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 21 May 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 16 Feb 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 May 2014
Anthony John Marks - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 25 Jun 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Jul 2016
Stuart Alan Crosby - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 12 Mar 2020
Address: Tauranga, 3110 New Zealand
Address used since 07 Mar 2016
Wiremu Atetini Kingi - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 01 Oct 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 Feb 2010
Dave Foster - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 31 Aug 2016
Address: Hamurana, Rotorua, 3096 New Zealand
Address used since 12 Dec 2014
Raymond Noel Cook - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 04 Nov 2014
Address: Rotorua,
Address used since 10 Dec 2002
Raymond John Sayer - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 18 Mar 2014
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 12 Mar 2013
Kevin Allen Winters - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 14 Oct 2013
Address: Rotorua, New Zealand
Address used since 24 May 2012
Peter John Guerin - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 11 Oct 2012
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 04 Nov 2010
Geoffrey Brian Kenny - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 28 Jun 2011
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 04 Nov 2010
Robert William Martin - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 04 Nov 2010
Address: Rotorua, 3072 New Zealand
Address used since 05 Dec 2002
Michael John Mcvicker - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 04 Nov 2010
Address: Mourea, Rotorua,
Address used since 01 Apr 2005
Neil Francis Oppatt - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 11 Oct 2010
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Feb 2010
Peter John Guerin - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 26 Nov 2002
Address: Rotorua,
Address used since 06 Aug 2002
Grahame Walter Hall - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 26 Nov 2002
Address: Lynmore, Rotorua,
Address used since 06 Aug 2002
John William James Lepper - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 10 Sep 2002
Address: Rotorua,
Address used since 24 Dec 1991
Murray Charles Cole - Director (Inactive)
Appointment date: 08 Feb 1999
Termination date: 31 Jul 2002
Address: Kelburn, Wellington,
Address used since 08 Feb 1999
Brian Kevin Boyer - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 31 Jul 2002
Address: Eastbourne, Wellington,
Address used since 03 Mar 2000
Peter Joughin Hawley - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 28 Jan 1999
Address: Rotorua,
Address used since 24 Dec 1991
Trevor Ross Burton - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 28 Jan 1999
Address: Rotorua,
Address used since 24 Dec 1991
Lawrence Robin Ford - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 01 Dec 1995
Address: Rotorua,
Address used since 24 Dec 1991
Aeropacific Gse Limited
Unit 48, 73 South Highway
Airport Consulting Group Limited
2 Memorial Street
Airspec (nz) Limited
39,inglis Street
Aoraki Aviation Limited
1 Rosehill Road
Aviation Ground Support Limited
196 Broadway Avenue
Canterbury Helicopters Limited
268 Cranford Street