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 28 directors: Jie Wu - an active director whose contract began on 17 Mar 2017,
Jessica Ruoqi Song - an active director whose contract began on 30 Sep 2024,
Chongbo Li - an inactive director whose contract began on 06 Nov 2023 and was terminated on 30 Sep 2024,
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.
Updated on 25 May 2025, BizDb's data contains detailed information about 4 addresses the company registered, namely: 6 Joseph Hammond Place, Mangere, Auckland, 2022 (registered address),
6 Joseph Hammond Place, Mangere, Auckland, 2022 (service address),
Level 4,, 32-34 Mahuhu Cresent, Auckland, 1010 (other address),
Level 4,, 32-34 Mahuhu Cresent, Auckland, 1010 (shareregister address) among others.
Airwork Holdings Limited had been using Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 24 Dec 2024.
More names for the company, as we managed to find at BizDb, included: from 24 Oct 1990 to 31 Jul 2003 they were called Airwork (Nz) Limited, from 06 Jul 1984 to 24 Oct 1990 they were called Airwork (New Zealand) 1984 Limited.
A single entity owns all company shares (exactly 155529819 shares) - Rifa Jair Company Limited - located at 2022, 1 Wang Kwong Road, Kowloon Bay.
Other active addresses
Address #4: 6 Joseph Hammond Place, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 24 Dec 2024
Previous addresses
Address #1: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Aug 2014 to 24 Dec 2024
Address #2: 1 Solent Street, Mechanics Bay, Auckland New Zealand
Physical & registered address used from 21 Oct 2009 to 14 Aug 2014
Address #3: Ardmore Airport, 487 Airfield Road, Papakura, Auckland 2244
Physical & registered address used from 11 Jan 2007 to 21 Oct 2009
Address #4: Ardmore Airport, Airfield Road, Papakura, Auckland
Physical & registered address used from 30 Jun 1997 to 11 Jan 2007
Basic Financial info
Total number of Shares: 155529819
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 02 Apr 2025
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 |
|---|---|---|---|
| Entity | Sporting Contacts Limited Shareholder NZBN: 9429039965820 Company Number: 235830 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2017 - 19 Dec 2017 |
| Individual | Jones, Alistair Ross |
Fielding 4702 New Zealand |
04 Jan 2008 - 08 Jan 2014 |
| Individual | Hickman, Kevin James |
Fendalton Christchurch 8052 New Zealand |
04 Jan 2008 - 19 Dec 2017 |
| Individual | Hickman, Joanna |
Fendalton Christchurch 8052 New Zealand |
04 Jan 2008 - 19 Dec 2017 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
17 Apr 2014 - 20 Apr 2015 | |
| Individual | Lintott, Richard George |
Newmarket Auckland 1023 New Zealand |
04 Jan 2008 - 26 Apr 2011 |
| Individual | Jones, Hugh Ross |
Milford Auckland 0620 New Zealand |
06 Jul 1984 - 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 | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
08 Jan 2014 - 17 Apr 2014 | |
| Individual | Stewart, Dianne May |
2 Bassett Road Remuera, Auckland 1050 New Zealand |
04 Jan 2008 - 08 Jan 2014 |
| Entity | James Lloyd Developments Limited Shareholder NZBN: 9429035671978 Company Number: 1444609 |
03 May 2012 - 27 Apr 2016 | |
| 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 | 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 | 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 | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
26 Apr 2011 - 03 May 2012 | |
| 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 | 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 |
04 Jan 2008 - 26 Apr 2011 | |
| 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 | 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 | 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 | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
17 Apr 2014 - 20 Apr 2015 | |
| 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 | 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
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
Jessica Ruoqi Song - Director
Appointment date: 30 Sep 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Sep 2024
Chongbo Li - Director (Inactive)
Appointment date: 06 Nov 2023
Termination date: 30 Sep 2024
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street