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Airwork Holdings Limited

Type: NZ Limited Company (Ltd)

9429039946287
NZBN

241674
Company Number

Registered
Company Status

137081657
Australian Company Number

Current address

Level 4, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Aug 2014

Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 08 Mar 2016

Level 4,
32-34 Mahuhu Cresent
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2022

Name	Start Date	End Date
Airwork Holdings Limited
Airwork (nz) Limited	24 Oct 1990	31 Jul 2003
Airwork (new Zealand) 1984 Limited	06 Jul 1984	24 Oct 1990

Last updated: 20 Apr 2024

Airwork Holdings Limited, a registered company, was registered on 06 Jul 1984. 9429039946287 is the NZ business identifier it was issued. This company has been supervised by 27 directors: Jie Wu - an active director whose contract began on 17 Mar 2017,
Chongbo Li - an active director whose contract began on 06 Nov 2023,
Chung Yu Mak - an inactive director whose contract began on 28 Oct 2021 and was terminated on 27 Nov 2023,
Daniela-Louise Marsilli - an inactive director whose contract began on 13 Aug 2021 and was terminated on 30 Oct 2023,
Bruce William Heesterman - an inactive director whose contract began on 11 Oct 2023 and was terminated on 30 Oct 2023.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 4,, 32-34 Mahuhu Cresent, Auckland, 1010 (types include: other, shareregister).
Airwork Holdings Limited had been using 1 Solent Street, Mechanics Bay, Auckland as their physical address until 14 Aug 2014.
Other names for this company, as we found at BizDb, included: from 24 Oct 1990 to 31 Jul 2003 they were named Airwork (Nz) Limited, from 06 Jul 1984 to 24 Oct 1990 they were named Airwork (New Zealand) 1984 Limited.
A single entity owns all company shares (exactly 155529819 shares) - Rifa Jair Company Limited - located at 1010, 1 Wang Kwong Road, Kowloon Bay.

Addresses

Previous addresses

Address #1: 1 Solent Street, Mechanics Bay, Auckland New Zealand

Physical & registered address used from 21 Oct 2009 to 14 Aug 2014

Address #2: Ardmore Airport, 487 Airfield Road, Papakura, Auckland 2244

Physical & registered address used from 11 Jan 2007 to 21 Oct 2009

Address #3: Ardmore Airport, Airfield Road, Papakura, Auckland

Physical & registered address used from 30 Jun 1997 to 11 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 155529819

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 03 Apr 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 155529819
Other (Other)	Rifa Jair Company Limited	1 Wang Kwong Road Kowloon Bay Hong Kong SAR China	21 Mar 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hickman, Joanna	Fendalton Christchurch 8052 New Zealand	04 Jan 2008 - 19 Dec 2017
Individual	Brook, Peter Clynton	Parnell Auckland 1052 New Zealand	04 Jan 2008 - 17 Apr 2014
Individual	Burn, Emma Joy	Mount Eden Auckland 1024 New Zealand	12 Apr 2013 - 07 Oct 2013
Individual	Jones, Isabella Barbara	Wharewaka Taupo 3330 New Zealand	03 May 2012 - 08 Jan 2014
Entity	Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979		17 Apr 2014 - 20 Apr 2015
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		26 Apr 2011 - 03 May 2012
Entity	Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830	Auckland Central Auckland 1010 New Zealand	21 Mar 2017 - 19 Dec 2017
Entity	Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830		04 Jan 2008 - 08 Jan 2014
Individual	Christie, Angela Margaret	Remuera Auckland 1050 New Zealand	21 Mar 2017 - 19 Dec 2017
Individual	Christie, Robert Wayne Francis	Remuera Auckland 1050 New Zealand	21 Mar 2017 - 19 Dec 2017
Individual	Jones, Hugh Ross	Takapuna North Shore City 0622	30 Apr 2009 - 08 Jan 2014
Individual	De Gruchy, Graham William	Netherby Rd 1, Hastings 4122 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Fenton, Barry Francis	St Marys Bay Auckland 1011 New Zealand	04 Jan 2008 - 26 Apr 2011
Individual	Benjamin, Michael Murray	Orakei Auckland 1071 New Zealand	04 Jan 2008 - 19 Dec 2017
Individual	Daniel, Michael Walter	Orakei Auckland 1071 New Zealand	04 Jan 2008 - 19 Dec 2017
Individual	Alexander, Hamish John	Point Wells 1941 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Mckenzie, Graham Andrew	Milford Auckland 0620 New Zealand	10 Oct 2005 - 19 Dec 2017
Individual	Jones, Pixie Lynn	Milford Auckland 0620 New Zealand	30 Apr 2009 - 19 Dec 2017
Individual	Jones, Struan Ross	Feilding 4702 New Zealand	04 Jan 2008 - 26 Apr 2011
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	08 Jan 2014 - 19 Dec 2017
Individual	Hart, John Bernard	Remuera Auckland 1541 New Zealand	20 Apr 2015 - 21 Mar 2017
Individual	Valentine, Murray Graham	Maori Hill Dunedin 9010 New Zealand	26 Apr 2011 - 08 Jan 2014
Entity	M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667	Waiheke Island New Zealand	27 Apr 2016 - 19 Dec 2017
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	21 Mar 2017 - 19 Dec 2017
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	08 Jan 2014 - 19 Dec 2017
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		04 Jan 2008 - 26 Apr 2011
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		08 Jan 2014 - 17 Apr 2014
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		20 Apr 2015 - 27 Apr 2016
Individual	Fouhy, Brian Joseph	Campbells Bay Auckland 0620 New Zealand	27 Apr 2016 - 21 Mar 2017
Individual	Lintott, Richard George	Newmarket Auckland 1023 New Zealand	04 Jan 2008 - 26 Apr 2011
Individual	Benjamin, Elizabeth Beatty	Orakei Auckland 1071 New Zealand	04 Jan 2008 - 20 Apr 2015
Individual	Jones, Pixie Lynn	Milford Auckland 0620 New Zealand	30 Apr 2009 - 19 Dec 2017
Individual	Jones, Gillian Keventer	Taupo 3330 New Zealand	04 Jan 2008 - 08 Jan 2014
Entity	Condor Holdings Limited Shareholder NZBN: 9429031538213 Company Number: 2485471	Milford Auckland 0620 New Zealand	12 Apr 2013 - 19 Dec 2017
Entity	Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965		08 Jan 2014 - 27 Apr 2016
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	17 Apr 2014 - 19 Dec 2017
Individual	Collins, Wayne John	Epsom Auckland 1023 New Zealand	04 Jan 2008 - 19 Dec 2017
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	08 Jan 2014 - 19 Dec 2017
Entity	Airlift Holdings Limited Shareholder NZBN: 9429038184482 Company Number: 837461	Milford Auckland 0620 New Zealand	26 Apr 2011 - 19 Dec 2017
Entity	Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588		04 Jan 2008 - 12 Apr 2013
Entity	C Flexman Limited Shareholder NZBN: 9429040636306 Company Number: 71527		04 Jan 2008 - 12 Apr 2013
Individual	De Lacey, David Matthew	Glen Innes Auckland 1072 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Hayward, Julienne Marie	Campbells Bay Auckland 0620 New Zealand	27 Apr 2016 - 21 Mar 2017
Individual	Stewart, Dianne May	2 Bassett Road Remuera, Auckland 1050 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Jones, Alistair Ross	Fielding 4702 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Jones, Alistair Ross	Fielding 4702 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Benjamin, Michael Murray	Rd 2 Waipu 0582 New Zealand	04 Jan 2008 - 19 Dec 2017
Individual	Mckenzie, Graham Andrew	Milford Auckland 0620 New Zealand	10 Oct 2005 - 19 Dec 2017
Entity	Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965		08 Jan 2014 - 27 Apr 2016
Individual	Evans, Lloyd	Taupo 3330 New Zealand	04 Jan 2008 - 08 Jan 2014
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		04 Jan 2008 - 26 Apr 2011
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	08 Jan 2014 - 19 Dec 2017
Individual	Grant, Stephen John	Maori Hill Dunedin 9010 New Zealand	26 Apr 2011 - 08 Jan 2014
Individual	Le Quesne, Craig James	Parnell Auckland 1052 New Zealand	26 Apr 2011 - 17 Apr 2014
Individual	Dangen, Nola Kay	2 Bassett Road Remuera, Auckland 1050 New Zealand	04 Jan 2008 - 08 Jan 2014
Entity	Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979		17 Apr 2014 - 20 Apr 2015
Individual	Hayward, Julienne Marie	Campbells Bay Auckland 0620 New Zealand	07 Apr 2017 - 19 Dec 2017
Individual	Jones, Hugh Ross	Milford Auckland 0620 New Zealand	06 Jul 1984 - 19 Dec 2017
Individual	Meredith, Guy Beattie	Rd 1 Waiuku 2681 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Heard, Leonard Charles	Waiuku 2341 New Zealand	04 Jan 2008 - 08 Jan 2014
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		26 Apr 2011 - 03 May 2012
Individual	Howard, Kenneth Edward	Parnell Auckland 1052 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Hart, John Bernard	2 Bassett Road Remuera, Auckland 1050 New Zealand	04 Jan 2008 - 08 Jan 2014
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	17 Apr 2014 - 19 Dec 2017
Individual	Brook, Mary Patricia	Parnell Auckland 1052 New Zealand	26 Apr 2011 - 17 Apr 2014
Individual	Gosney, Graham Bruce	Saint Clair Dunedin 9012 New Zealand	26 Apr 2011 - 08 Jan 2014
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	08 Jan 2014 - 19 Dec 2017
Entity	Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830	Auckland Central Auckland 1010 New Zealand	21 Mar 2017 - 19 Dec 2017
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		08 Jan 2014 - 17 Apr 2014
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		20 Apr 2015 - 27 Apr 2016
Individual	Fouhy, Brian Joseph	Campbells Bay Auckland 0620 New Zealand	07 Apr 2017 - 19 Dec 2017
Individual	Collins, Alan James	Johnsonville Wellington 6037 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Flexman, William Kennedy	Takapuna North Shore City 0622	10 Oct 2005 - 29 Apr 2008
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	21 Mar 2017 - 19 Dec 2017
Entity	Airlift Holdings Limited Shareholder NZBN: 9429038184482 Company Number: 837461	Milford Auckland 0620 New Zealand	26 Apr 2011 - 19 Dec 2017
Individual	Inger, Joanne Adele	Takapuna North Shore City 0622 New Zealand	04 Jan 2008 - 27 Apr 2016
Individual	Tanner, Murray Joseph	St Marys Bay Auckland 1011 New Zealand	04 Jan 2008 - 26 Apr 2011
Individual	Flexman, Andrew William	Mount Eden Auckland 1024 New Zealand	12 Apr 2013 - 07 Oct 2013
Individual	Epplett, Preston John	Netherby Rd 1, Hastings 4122 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Robinson, David Malyon Blackwood	Remuera Auckland 1050 New Zealand	04 Jan 2008 - 08 Jan 2014
Entity	Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145		08 Jan 2014 - 21 Mar 2017
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		04 Jan 2008 - 26 Apr 2011
Entity	Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588		04 Jan 2008 - 12 Apr 2013
Individual	Daniel, Michael Walter	Orakei Auckland 1071 New Zealand	04 Jan 2008 - 19 Dec 2017
Entity	Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489		06 Jul 1984 - 10 Oct 2005
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		04 Jan 2008 - 26 Apr 2011
Entity	James Lloyd Developments Limited Shareholder NZBN: 9429035671978 Company Number: 1444609		03 May 2012 - 27 Apr 2016
Entity	First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979		17 Apr 2014 - 20 Apr 2015
Individual	Hickman, Kevin James	Fendalton Christchurch 8052 New Zealand	04 Jan 2008 - 19 Dec 2017
Individual	Donovan, Thomas Patrick	Rd 1 Waiuku 2681 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Jones, Hugh Ross	Milford Auckland 0620 New Zealand	06 Jul 1984 - 19 Dec 2017
Individual	Flexman, James Kennedy	Mount Eden Auckland 1024 New Zealand	12 Apr 2013 - 07 Oct 2013
Individual	Watts, Tony	Mount Eden Auckland 1024 New Zealand	12 Apr 2013 - 07 Oct 2013
Individual	Hart, Christopher John	St Heliers Auckland 1071 New Zealand	27 Apr 2016 - 19 Dec 2017
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		04 Jan 2008 - 26 Apr 2011
Entity	Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145		08 Jan 2014 - 21 Mar 2017
Entity	Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830		04 Jan 2008 - 08 Jan 2014
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		04 Jan 2008 - 26 Apr 2011
Entity	Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489		06 Jul 1984 - 10 Oct 2005
Entity	C Flexman Limited Shareholder NZBN: 9429040636306 Company Number: 71527		04 Jan 2008 - 12 Apr 2013
Individual	Inger, Peter Glen	Takapuna North Shore City 0622 New Zealand	04 Jan 2008 - 27 Apr 2016
Individual	Jones, Hugh Ross	Milford Auckland 0620 New Zealand	06 Jul 1984 - 19 Dec 2017
Individual	Clayton, Brian Neville	Titirangi Waitakere 0604 New Zealand	04 Jan 2008 - 08 Jan 2014
Individual	Burton, Nigel Geoffrey Ledgard	Rd 2 Waipu 0582 New Zealand	04 Jan 2008 - 19 Dec 2017
Entity	Condor Holdings Limited Shareholder NZBN: 9429031538213 Company Number: 2485471	Milford Auckland 0620 New Zealand	12 Apr 2013 - 19 Dec 2017
Entity	First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979		17 Apr 2014 - 20 Apr 2015
Entity	James Lloyd Developments Limited Shareholder NZBN: 9429035671978 Company Number: 1444609		03 May 2012 - 27 Apr 2016
Entity	M A Janssen Limited Shareholder NZBN: 9429037403553 Company Number: 1007667	Waiheke Island New Zealand	27 Apr 2016 - 19 Dec 2017
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	08 Jan 2014 - 19 Dec 2017
Individual	Heard, Christopher	Parnell Auckland 1052 New Zealand	04 Jan 2008 - 08 Jan 2014

Ultimate Holding Company

16 Mar 2017
Effective Date

Zhejiang Rifa Holding Group Co., Ltd
Name

Limited Liability Company
Type

91524515
Ultimate Holding Company Number

CN
Country of origin

Directors

Jie Wu - Director

Appointment date: 17 Mar 2017

Address: No.6 Huaxing Road, Xihu District, Hangzhou, Zhejiang, 310012 China

Address used since 17 Mar 2017

Chongbo Li - Director

Appointment date: 06 Nov 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Nov 2023

Chung Yu Mak - Director (Inactive)

Appointment date: 28 Oct 2021

Termination date: 27 Nov 2023

Address: 83 Waterloo Road, Kowloon, Hong Kong SAR China

Address used since 28 Oct 2021

Daniela-louise Marsilli - Director (Inactive)

Appointment date: 13 Aug 2021

Termination date: 30 Oct 2023

ASIC Name: Airwork Flight Operations Pty Ltd

Address: Woolwich, Sydney, 2110 Australia

Address used since 13 Aug 2021

Bruce William Heesterman - Director (Inactive)

Appointment date: 11 Oct 2023

Termination date: 30 Oct 2023

Address: West Melton, Canterbury, 7618 New Zealand

Address used since 11 Oct 2023

Edwin Stephen John Hunt - Director (Inactive)

Appointment date: 01 Jun 2023

Termination date: 11 Oct 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Jun 2023

Mark Pitt - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 26 May 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Apr 2017

Simon Marshall Craddock - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 24 Dec 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Apr 2017

Martin Horsley Gray - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 01 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Apr 2017

David Charles Jackson - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 01 Jun 2021

Address: Brighton, Victoria, 3186 Australia

Address used since 01 Aug 2018

Michael Walter Daniel - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 30 Jun 2018

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 14 Apr 2010

Robin Albert Flannagan - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 05 Apr 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Dec 2013

Hugh Ross Jones - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 20 Mar 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Feb 2013

Christopher Brent Hunter - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 21 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2013

Brian Joseph Fouhy - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 01 Oct 2013

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 26 Jul 2011

Christopher John Hart - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 05 Nov 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Aug 2011

Wayne John Collins - Director (Inactive)

Appointment date: 11 Oct 2005

Termination date: 30 Jun 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2008

Brian Joseph Fouhy - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 30 Jun 2011

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 11 Apr 2011

Clyde Christopher Cooper - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 18 Feb 2009

Address: Glendowie, Auckland 1071,

Address used since 31 Oct 2007

Graham Andrew Mckenzie - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 04 Jun 2008

Address: Glendowie, Auckland 1071,

Address used since 29 Apr 2008

Stephen Leslie Franks - Director (Inactive)

Appointment date: 03 Mar 2007

Termination date: 04 Jun 2008

Address: Mt Victoria, Wellington 6011,

Address used since 29 Apr 2008

Craig Louis Baker - Director (Inactive)

Appointment date: 07 Jan 1997

Termination date: 25 Jun 2007

Address: Scarborough, Queensland, Australia,

Address used since 07 Jan 1997

Andrew John Clements - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 29 Jun 2006

Address: Howick, Auckland,

Address used since 27 Nov 2002

David Andrew Irving - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 31 Jul 2005

Address: Remuera, Auckland,

Address used since 27 May 1997

Ian Ferguson Farrant - Director (Inactive)

Appointment date: 01 Nov 1998

Termination date: 04 Jul 2001

Address: Morris Straight, Highway 6, Wanaka,

Address used since 01 Nov 1998

Andrew John Clements - Director (Inactive)

Appointment date: 01 Nov 1998

Termination date: 29 Mar 2001

Address: R D 2, Papakura, Auckland,

Address used since 01 Nov 1998

Mark Robert Hutton - Director (Inactive)

Appointment date: 07 Jan 1997

Termination date: 01 Nov 1998

Address: St Heliers, Auckland,

Address used since 07 Jan 1997

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