Air New Zealand Express Limited was started on 09 Jun 1975 and issued an NZ business identifier of 9429040484266. This registered LTD company has been run by 16 directors: Jennifer Lynn Page - an active director whose contract started on 01 May 2019,
Richard Charles Arthur Thomson - an active director whose contract started on 12 Apr 2021,
Jeffrey Graeme Mcdowall - an inactive director whose contract started on 07 Dec 2017 and was terminated on 12 Apr 2021,
Hugh Christopher Roberts - an inactive director whose contract started on 20 Mar 2019 and was terminated on 01 May 2019,
Karen Ann Clayton - an inactive director whose contract started on 10 Jan 2017 and was terminated on 20 Mar 2019.
According to our data (updated on 19 Apr 2024), this company uses 1 address: Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 (category: delivery, postal).
Up until 27 Oct 2006, Air New Zealand Express Limited had been using Level 19 Quay Tower, 29 Customs Street West, Auckland as their physical address.
BizDb identified previous names for this company: from 02 Apr 1981 to 06 May 2008 they were named Enzedair Tours Limited, from 09 Jun 1975 to 02 Apr 1981 they were named Jetset Tours Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Air New Zealand Associated Companies Limited (an other) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 19 Quay Tower, 29 Customs Street West, Auckland
Physical address used from 04 Aug 1998 to 27 Oct 2006
Address #2: C/o Air New Zealand Ltd, Air New Zealand Hse, 1 Queen St, Auckland
Registered address used from 02 Mar 1993 to 27 Oct 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Air New Zealand Associated Companies Limited |
Auckland Central Auckland 1010 New Zealand |
09 Jun 1975 - |
Ultimate Holding Company
Jennifer Lynn Page - Director
Appointment date: 01 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2019
Richard Charles Arthur Thomson - Director
Appointment date: 12 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2021
Jeffrey Graeme Mcdowall - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 12 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Dec 2017
Hugh Christopher Roberts - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 01 May 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Mar 2019
Karen Ann Clayton - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 20 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jan 2017
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 12 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2004
John Harvey Blair - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 31 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Aug 2000
Norman John Thompson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 31 Dec 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Feb 2010
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 03 Sep 2004
Address: St Heliers, Auckland,
Address used since 17 Jun 2003
Andrew Baxter Miller - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 18 Jun 2003
Address: Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003
Adam Francis Moroney - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 21 Dec 2001
Address: Grafton, Auckland,
Address used since 16 Feb 2001
Kevin Turnbull - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 30 Oct 2001
Address: Remuera, Auckland,
Address used since 24 Aug 2001
Gary Kenneth Toomey - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 24 Aug 2001
Address: St Heliers, Auckland,
Address used since 16 Feb 2001
Lawrence Francis Doolan - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 16 Feb 2001
Address: St Heliers,
Address used since 24 May 1991
James Mccrea - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 07 Jul 2000
Address: Epsom,
Address used since 24 May 1991
Norman Alexander Macfarlane - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 25 Aug 1992
Address: Herne Bay,
Address used since 24 May 1991
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