Airways Corporation Of New Zealand Limited, a registered company, was started on 24 Feb 1987. 9429039650443 is the NZ business identifier it was issued. The company has been managed by 51 directors: Darin Ronald Cusack - an active director whose contract began on 01 May 2018,
Lisa Ann Jacobs - an active director whose contract began on 01 Nov 2018,
John Alexander Holt - an active director whose contract began on 01 Jan 2019,
Denise Frances Church - an active director whose contract began on 01 Jan 2019,
Mark Alan Hutchinson - an active director whose contract began on 01 Nov 2019.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 6 Leonard Isitt Drive, Auckland, 2022 (types include: registered, physical).
Airways Corporation Of New Zealand Limited had been using Level 7, 100 Willis St, Wellington as their physical address up until 06 Mar 2019.
A total of 151700000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75850000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75850000 shares (50 per cent).
Previous addresses
Address: Level 7, 100 Willis St, Wellington, 6011 New Zealand
Physical & registered address used from 19 Oct 2015 to 06 Mar 2019
Address: Level 5, 100 Willis St, Wellington, 6011 New Zealand
Registered & physical address used from 08 Apr 2015 to 19 Oct 2015
Address: Level 26, 100 Willis St, Wellington New Zealand
Registered & physical address used from 12 Apr 2007 to 08 Apr 2015
Address: Floor Level 8, 44-48 Willis Street, Wellington
Registered address used from 15 Aug 1996 to 12 Apr 2007
Address: Floor4, Airways House, 44-48 Willis Street, Wellington
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Floor 4, Airways House, 44-48 Willis Street, Wellington
Physical address used from 20 Feb 1992 to 12 Apr 2007
Basic Financial info
Total number of Shares: 151700000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75850000 | |||
| Other (Other) | Minister Of Finance |
Wellington |
24 Feb 1987 - |
| Shares Allocation #2 Number of Shares: 75850000 | |||
| Other (Other) | Minister For State Owned Enterprises |
Wellington |
24 Feb 1987 - |
Darin Ronald Cusack - Director
Appointment date: 01 May 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 May 2018
Lisa Ann Jacobs - Director
Appointment date: 01 Nov 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2018
John Alexander Holt - Director
Appointment date: 01 Jan 2019
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 29 Jun 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Denise Frances Church - Director
Appointment date: 01 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Oct 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Mark Alan Hutchinson - Director
Appointment date: 01 Nov 2019
Address: Tamatea, Napier, 4112 New Zealand
Address used since 10 May 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Nov 2019
Gavin Mark Fernandez - Director
Appointment date: 01 Mar 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Mar 2022
Terence Ralph Paddy - Director
Appointment date: 01 Nov 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Nov 2022
Danny James Tuato'o - Director
Appointment date: 01 Jul 2023
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Jul 2023
Mark Pitt - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 24 Oct 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Nov 2015
Nicola Jean Greer - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 30 Apr 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2020
Paula Elizabeth Jackson - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 26 Jan 2022
Address: Martinborough, 5784 New Zealand
Address used since 01 Jan 2019
Mary Jane Daly - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 31 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2018
Milton Bennett Medary - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 31 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2015
Judith Mary Kirk - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 31 Dec 2018
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Jan 2016
Christopher John Moxon - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 Oct 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2013
Terry David Murdoch - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 May 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 May 2009
Grant Stuart Kemble - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2013
Susan Marie Paterson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 31 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2006
Susan Mary Huria - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Nov 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 10 Jun 2010
David Stewart Park - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Nov 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 07 Aug 2014
Robin Paul Gunston - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 01 Nov 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jan 2013
Susan Gail Putt - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 May 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2008
Graeme Leonard Reeves - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 May 2013
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 May 2007
Anthony Norris Briscoe - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Nov 2012
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Sep 2012
Constantine Anastasiou - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 31 Jul 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Oct 2003
Hoani Hipango - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 31 Oct 2009
Address: Merivale, Christchurch,
Address used since 04 Dec 2003
Craig Ellison - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 31 Oct 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Dec 2003
Don Millar Hamilton - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 30 Apr 2009
Address: Carnborne, Wellington,
Address used since 12 Dec 2002
Anne June Urlwin - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Apr 2008
Address: Rippon Lea, Wanaka,
Address used since 12 May 2006
Janine Laurel Smith - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Apr 2006
Address: Epsom, Auckland,
Address used since 01 Apr 1999
Leonard Errol Millar - Director (Inactive)
Appointment date: 03 Apr 1997
Termination date: 01 Jan 2005
Address: R D 1, Wakatipu Basin, Queenstown,
Address used since 03 Apr 1997
Danny Chan - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 31 Oct 2003
Address: Remuera, Auckland,
Address used since 26 Mar 1996
William John Funnell - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 31 Oct 2003
Address: Taupo,
Address used since 22 Apr 1997
Constantine Anastasiou - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 31 Oct 2003
Address: Kelburn, Wellington,
Address used since 30 Oct 2000
Shane Geoffrey Jones - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Mar 2002
Address: Mangonui, Northland,
Address used since 01 Apr 1999
Brent George Ferguson - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 30 Mar 2002
Address: Teapot Valley Road, R D 1, Brightwater, Nelson,
Address used since 26 Mar 1996
Sarah Astor - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 31 Mar 2001
Address: Merivale, Christchurch,
Address used since 01 Apr 1995
John Hendrik Maasland - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 28 Feb 2001
Address: Ara Kotinga Road, Rd 1 Manurewa, Auckland,
Address used since 01 Apr 1994
John Geddes Errington - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 31 Mar 1999
Address: Raumati Beach,
Address used since 01 Jul 1993
Colin Duke Clayton - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 31 Mar 1998
Address: Tawa, Wellington,
Address used since 25 Feb 1992
John Maxwell Crook - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 31 Mar 1998
Address: Lower Hutt,
Address used since 23 Mar 1993
Rex Ellis Loach - Director (Inactive)
Appointment date: 18 Nov 1988
Termination date: 26 Mar 1996
Address: Atawahi, Nelson,
Address used since 18 Nov 1988
Grant Conrad Webber Biel - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 26 Mar 1996
Address: Howick, Auckland,
Address used since 11 Sep 1989
Ann E. Harper - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 31 Mar 1995
Address: R D 3, Albany, Auckland,
Address used since 24 Feb 1987
Peter A. Cox - Director (Inactive)
Appointment date: 26 May 1988
Termination date: 25 Feb 1994
Address: Christchurch,
Address used since 26 May 1988
Alistair Ross-taylor - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 20 Jul 1993
Address: Manukau,
Address used since 24 Feb 1987
Keran Karu Unka - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 20 Jul 1993
Address: Raumati South,
Address used since 24 Feb 1987
Coral Judith Ross-taylor - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 20 Jul 1993
Address: Manukau,
Address used since 24 Feb 1987
Jude Conway Simpson - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 20 Jul 1993
Address: Paraparaumu Beach,
Address used since 24 Feb 1987
Sybil Veronic Simpson - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 20 Jul 1993
Address: Paraparaumu Beach,
Address used since 24 Feb 1987
Leslie Christine Unka - Director (Inactive)
Appointment date: 24 Feb 1987
Termination date: 20 Jul 1993
Address: Raumati South,
Address used since 24 Feb 1987
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