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Auckland International Airport Limited

Type: NZ Limited Company (Ltd)

9429039490162
NZBN

380357
Company Number

Registered
Company Status

085819156
Australian Company Number

Current address

First Floor
4 Leonard Isitt Drive
Auckland Airport, Manukau 2022
New Zealand
Physical & registered & service address used since 22 Nov 2012

Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2016

Pwc Tower
Level 30, 15 Customs Street West
Auckland 1010
New Zealand
Shareregister address used since 13 Jul 2023

Last updated: 15 Mar 2024

Auckland International Airport Limited, a registered company, was started on 20 Jan 1988. 9429039490162 is the NZBN it was issued. The company has been supervised by 31 directors: Christine Elizabeth Spring - an active director whose contract began on 23 Oct 2014,
Patrick Clifford Strange - an active director whose contract began on 22 Oct 2015,
Julia Hoare - an active director whose contract began on 26 Oct 2017,
Mark James Binns - an active director whose contract began on 01 Apr 2018,
Dean Ross Hamilton - an active director whose contract began on 01 Nov 2018.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Pwc Tower, Level 30, 15 Customs Street West, Auckland, 1010 (type: shareregister, other).
Auckland International Airport Limited had been using First Floor, 4 Leonard Isitt, Auckland Airport, Manukau as their registered address until 22 Nov 2012.
A total of 1472685847 shares are allocated to 19 shareholders (19 groups). The first group consists of 61384051 shares (4.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18921551 shares (1.28%). Finally there is the third share allotment (29323663 shares 1.99%) made up of 1 entity.

Addresses

Previous addresses

Address #1: First Floor, 4 Leonard Isitt, Auckland Airport, Manukau, 2022 New Zealand

Registered & physical address used from 30 Jul 2012 to 22 Nov 2012

Address #2: First Floor, Jean Batten International Terminal, Auckland Airport, Manukau, 2022 New Zealand

Physical address used from 21 Jul 2010 to 30 Jul 2012

Address #3: First Floor, Jean Batten International Terminal Build, Auckland Airport, Manukau 2022 New Zealand

Physical address used from 06 Aug 2007 to 21 Jul 2010

Address #4: First Floor, Jean Batten International Terminal, Auckland Airport, Manukau 2022 New Zealand

Registered address used from 06 Aug 2007 to 30 Jul 2012

Address #5: 2nd Floor, Jean Batten Inernational Terminal, Auckland International Airport, Auckland

Physical address used from 18 Nov 1999 to 06 Aug 2007

Address #6: First Floor, Jean Batten International Terminal, Auckland International Airport, Auckland

Physical address used from 18 Nov 1999 to 18 Nov 1999

Address #7: 2nd Flr, Jean Batten Int Terminal, Ak International Airport, Auckland

Registered address used from 18 Nov 1999 to 06 Aug 2007

Address #8: -

Physical address used from 20 Feb 1992 to 18 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 1472685847

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 61384051
Entity (NZ Limited Company)	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603	48 Shortland Street Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #3 Number of Shares: 18921551
Entity (NZ Limited Company)	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273	21 Queen Street Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #4 Number of Shares: 29323663
Entity (NZ Limited Company)	T.e.a.custodians Limited Shareholder NZBN: 9429039820525	42-52 Willis Street Wellington 6011 New Zealand	09 Jul 2019 -
Shares Allocation #5 Number of Shares: 33257543
Other (Other)	Accident Compensation Corporation	Wellington 6140 New Zealand	09 Jul 2019 -
Shares Allocation #6 Number of Shares: 36845436
Other (Other)	Hsbc Custody Nominees (australia) Limited	Sydney Nsw 2001 Australia	09 Jul 2019 -
Shares Allocation #7 Number of Shares: 41965123
Other (Other)	Bnp Paribas Nominees Pty Limited	Sydney, Nsw 2000 Australia	13 Jul 2015 -
Shares Allocation #8 Number of Shares: 16020400
Other (Other)	Citicorp Nominees Pty Limited	Sydney 2000 Australia	19 Jul 2021 -
Shares Allocation #9 Number of Shares: 10533681
Other (Other)	Public Trust	Level 30, 15 Customs Street West Auckland 1010 New Zealand	04 Jul 2022 -
Shares Allocation #10 Number of Shares: 12334001
Entity (NZ Limited Company)	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603	48 Shortland Street Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #11 Number of Shares: 9887110
Other (Other)	National Nominees Limited	Melbourne 3001 Australia	13 Jul 2023 -
Shares Allocation #12 Number of Shares: 14127210
Entity (NZ Limited Company)	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406	Nzx Centre Wellington 6011 New Zealand	19 Jul 2021 -
Shares Allocation #13 Number of Shares: 14589299
Other (Other)	Premier Nominees Limited	80 Queen Street Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #14 Number of Shares: 148157262
Entity (NZ Limited Company)	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728	Auckland Central Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #15 Number of Shares: 63402255
Entity (NZ Limited Company)	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364	23 Customs Street East Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #16 Number of Shares: 65292516
Other (Other)	Jp Morgan Nominees Australia Pty Limited	Melbourne Victoria 3000 Australia	09 Jul 2019 -
Shares Allocation #17 Number of Shares: 90051476
Entity (Overseas Non-ASIC Company)	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686	2 Hunter Street Wellington 6011 New Zealand	09 Jul 2019 -
Shares Allocation #18 Number of Shares: 161762627
Entity (NZ Limited Company)	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728	Auckland Central Auckland 1010 New Zealand	09 Jul 2019 -
Shares Allocation #19 Number of Shares: 10299845
Other (Other)	Australian Foundation Investment Company Limited	Melbourne 3000 Australia	04 Jul 2022 -
Shares Allocation #20 Number of Shares: 266328912
Other (Other)	Auckland Council	Auckland Central Auckland 1010 New Zealand	17 Mar 2020 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	27 Jul 2009 - 11 Jul 2016
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	29a Brandon Street Wellington 6011 New Zealand	12 Jul 2011 - 13 Jul 2023
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	27 Jul 2009 - 11 Jul 2016
Entity	Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053		09 Jul 2019 - 19 Jul 2021
Entity	Auckland Council Investments Limited Shareholder NZBN: 9429031398206 Company Number: 3089629		11 Jul 2016 - 17 Mar 2020
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		25 Jul 2008 - 11 Jul 2016
Entity	Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774		27 Jul 2009 - 09 Jul 2019
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		06 Jul 2017 - 09 Jul 2019
Individual	Nicholl, Judy Christine	Grey Lynn Auckland	25 May 2009 - 25 May 2009
Individual	Dale, Jason Colin	Mt Eden Auckland	25 May 2009 - 25 May 2009
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		20 Jan 1988 - 14 Jul 2006
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628		23 Jul 2004 - 23 Jul 2004
Entity	Renew Nominees Limited Shareholder NZBN: 9429036875597 Company Number: 1143115		27 Jul 2009 - 25 Feb 2010
Other	Bond Street Custodians Limited		27 Jul 2009 - 13 Jul 2010
Other	National Nominees Limited		20 Jan 1988 - 14 Jul 2006
Other	Westpac Custodian Nominees Ltd		23 Jul 2004 - 14 Jul 2006
Other	National Nominees Limitd		25 Jul 2008 - 25 May 2009
Other	Citicorp Nominees Pty Lmited		25 Jul 2008 - 25 Feb 2010
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		25 Feb 2010 - 04 Jul 2022
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		18 Jul 2014 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		18 Jul 2014 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		12 Jul 2011 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		25 Jul 2008 - 11 Jul 2016
Entity	Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053		27 Jul 2009 - 05 Jul 2012
Other	Ubs Nominees Pty Limited Company Number: ACN 001450 522		18 Jul 2014 - 13 Jul 2015
Other	Rbc Dexia Investor Services Australia Nominees Pty Limited		25 Feb 2010 - 18 Jul 2014
Other	Citicorp Nominees Pty Limited		27 Jul 2009 - 18 Jul 2014
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		27 Jul 2009 - 09 Jul 2019
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		12 Jul 2011 - 09 Jul 2019
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		13 Jul 2010 - 12 Jul 2011
Entity	Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643		25 Jul 2008 - 25 May 2009
Entity	Airport Shares (manukau) Limited Shareholder NZBN: 9429034550823 Company Number: 1692413		25 Jul 2008 - 11 Jul 2016
Entity	Airport Shares (auckland) Limited Shareholder NZBN: 9429031398275 Company Number: 3089630		12 Jul 2011 - 11 Jul 2016
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		25 Feb 2010 - 09 Jul 2019
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		27 Jul 2009 - 25 Feb 2010
Entity	Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314		11 Jul 2016 - 09 Jul 2019
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		25 Jul 2008 - 09 Jul 2019
Individual	Spillane, Charles Francis	Balmoral Auckland	25 May 2009 - 25 May 2009
Entity	Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659		25 Feb 2010 - 13 Jul 2010
Other	Citicorp Nominees Pty Ltd		20 Jan 1988 - 14 Jul 2006
Other	J P Morgan Nominees Pty Ltd		20 Jan 1988 - 14 Jul 2006
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga 3110 New Zealand	27 Jul 2009 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062	Auckland Central Auckland 1010 New Zealand	25 Feb 2010 - 04 Jul 2022
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062	Auckland Central Auckland 1010 New Zealand	25 Feb 2010 - 04 Jul 2022
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062	Auckland Central Auckland 1010 New Zealand	25 Feb 2010 - 04 Jul 2022
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		18 Jul 2014 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		12 Jul 2011 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Airport Shares (manukau) Limited Shareholder NZBN: 9429034550823 Company Number: 1692413		25 Jul 2008 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga Tauranga 3110 New Zealand	27 Jul 2009 - 11 Jul 2016
Other	Citicorp Nominees Pty Limited		29 Jul 2005 - 14 Jul 2006
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga Tauranga 3110 New Zealand	27 Jul 2009 - 11 Jul 2016
Entity	Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053	Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand	09 Jul 2019 - 19 Jul 2021
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin	25 Feb 2010 - 09 Jul 2019
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		18 Jul 2014 - 11 Jul 2016
Entity	Auckland Council Investments Limited Shareholder NZBN: 9429031398206 Company Number: 3089629	24 Wellesley Street, Auckland Central Auckland 1010 New Zealand	11 Jul 2016 - 17 Mar 2020
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Renew Nominees Limited Shareholder NZBN: 9429036875597 Company Number: 1143115		27 Jul 2009 - 25 Feb 2010
Other	Ubs Nominees Pty Limited		27 Jul 2009 - 12 Jul 2011
Other	Auckland City Council		20 Jan 1988 - 12 Jul 2011
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	25 Jul 2008 - 09 Jul 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		13 Jul 2010 - 12 Jul 2011
Entity	Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643		25 Jul 2008 - 25 May 2009
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		20 Jan 1988 - 14 Jul 2006
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628		23 Jul 2004 - 23 Jul 2004
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		27 Jul 2009 - 25 Feb 2010
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	27 Jul 2009 - 09 Jul 2019
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		25 Jul 2008 - 11 Jul 2016
Entity	Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314	34 Shortland Street Auckland 1010 New Zealand	11 Jul 2016 - 09 Jul 2019
Other	Jp Morgan Nominees Australia Limited	225 George Street Sydney, New South Wales, Australia	27 Jul 2009 - 09 Jul 2019
Other	Hsbc Custody Nominees (australia) Limited	580 George Street Sydney, Australia	25 Jul 2008 - 09 Jul 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga	27 Jul 2009 - 11 Jul 2016
Entity	Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659		25 Feb 2010 - 13 Jul 2010
Other	Commonwealth Custodial Services Limited		20 Jan 1988 - 23 Jul 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		25 Jul 2008 - 11 Jul 2016
Other	Citicorp Nominees Pty Limited		20 Jan 1988 - 14 Jul 2006
Other	Rbc Global Services Australia Nominees P		20 Jan 1988 - 23 Jul 2004
Entity	Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053		27 Jul 2009 - 05 Jul 2012
Entity	Airport Shares (auckland) Limited Shareholder NZBN: 9429031398275 Company Number: 3089630		12 Jul 2011 - 11 Jul 2016
Other	Manukau City Council		20 Jan 1988 - 14 Jul 2006
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	06 Jul 2017 - 09 Jul 2019
Entity	Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774	48 Shortland Street Auckland	27 Jul 2009 - 09 Jul 2019
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347	Nzx Centre Wellington 6011 New Zealand	12 Jul 2011 - 09 Jul 2019

Directors

Christine Elizabeth Spring - Director

Appointment date: 23 Oct 2014

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 23 Oct 2014

Patrick Clifford Strange - Director

Appointment date: 22 Oct 2015

Address: 752a Matapouri Road, Matapouri, 0173 New Zealand

Address used since 22 Oct 2015

Julia Hoare - Director

Appointment date: 26 Oct 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Oct 2017

Mark James Binns - Director

Appointment date: 01 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2018

Dean Ross Hamilton - Director

Appointment date: 01 Nov 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2018

Tania Joy Te Rangingangana Simpson - Director

Appointment date: 01 Nov 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Nov 2018

Elizabeth Savage - Director

Appointment date: 23 Oct 2019

Address: Teneriffe, Queensland, 4005 Australia

Address used since 23 Oct 2019

Mark Cooper Cairns - Director

Appointment date: 01 Jun 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2022

Justine Smyth - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 21 Oct 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jul 2012

Brett Alan Godfrey - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 23 Oct 2019

Address: Clayfield, Queensland, 4011 Australia

Address used since 28 Oct 2010

James Bruce Miller - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 31 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2015

Henry William Van Der Heyden - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 31 Oct 2018

Address: Lake Tarawera, Rd5, Rotorua, 3016 New Zealand

Address used since 13 Nov 2012

Michelle Lee Guthrie - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 31 Mar 2018

Address: Singapore, 160066 Singapore

Address used since 24 Oct 2013

Richard John Didsbury - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 26 Oct 2017

Address: 52 Kauri Drive, Warkworth, RD2 New Zealand

Address used since 13 Jul 2015

John Alston Brabazon - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 22 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Nov 2007

Keith Sharman Turner - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 23 Oct 2014

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 31 Jul 2012

Joan Withers - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 24 Oct 2013

Address: R D 1, Papkura 2580,

Address used since 10 Mar 2006

Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 10 Feb 2012

Address: Wellington,

Address used since 20 Nov 2007

Marko Bogoievski - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 28 Sep 2011

Address: Wellington,

Address used since 27 Oct 2009

Anthony Noy Frankham - Director (Inactive)

Appointment date: 27 Oct 1994

Termination date: 28 Sep 2010

Address: 10 Middleton Road, Remuera, Auckland 1050,

Address used since 02 Nov 2004

John Hendrik Maasland - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 27 Nov 2007

Address: Brookby, Rd1, Manurewa,

Address used since 03 Aug 2006

Philip Michael Smith - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 20 Nov 2007

Address: R D 1, Waiheke Island,

Address used since 05 Sep 2005

Wayne Robert Boyd - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 25 Oct 2006

Address: Whangaparoa,

Address used since 12 Dec 2003

Wilson James Whineray - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 26 Oct 2005

Address: Remuera, Auckland,

Address used since 18 Dec 2002

John Packard Goulter - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 11 Jul 2003

Address: The Connaught, 14 Waterloo Quadrant, Auckland,

Address used since 18 Dec 2002

Sir Laurence Houghton Stevens - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 11 Nov 1998

Address: Orakei, Auckland,

Address used since 09 Mar 1992

Richard Balcombe Langridge - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 25 May 1998

Address: Green Bay, Auckland,

Address used since 20 Oct 1993

Brian Maxwell Stanton - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 29 Oct 1997

Address: Epsom, Auckland,

Address used since 20 Jul 1991

Ann Elizabeth Harper - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 05 Apr 1996

Address: R D 3, Albany, Auckland,

Address used since 09 Mar 1992

David Nolan Chalmers - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 27 Oct 1994

Address: Remuera, Auckland,

Address used since 09 Mar 1992

Anthony Covic - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 16 Sep 1993

Address: Te Atatu South, Auckland,

Address used since 09 Mar 1992

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