Air New Zealand Regional Maintenance Limited, a registered company, was registered on 21 Nov 2014. 9429041503591 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company has been classified. This company has been run by 9 directors: Brendon Scott Mcwilliam - an active director whose contract began on 24 Nov 2020,
Hamish Hayden Curson - an active director whose contract began on 02 Feb 2022,
Carrie Lynn Hurihanganui - an inactive director whose contract began on 07 Aug 2018 and was terminated on 04 Feb 2022,
Skye Lisa-Beth Daniels - an inactive director whose contract began on 03 Nov 2020 and was terminated on 31 Dec 2021,
Shehan Arjun Sinnaduray - an inactive director whose contract began on 31 Jul 2017 and was terminated on 03 Nov 2020.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 185 Fanshawe Street, Auckland Central, Auckland, 1010 (category: postal, office).
A total of 14000100 shares are issued to 2 shareholders (2 groups). The first group includes 9000000 shares (64.29 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000100 shares (35.71 per cent).
Basic Financial info
Total number of Shares: 14000100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000000 | |||
| Entity (NZ Limited Company) | Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 |
185 Fanshawe Street Auckland 1010 New Zealand |
21 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 5000100 | |||
| Entity (NZ Limited Company) | Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 |
185 Fanshawe Street Auckland 1010 New Zealand |
21 Nov 2014 - |
Ultimate Holding Company
Brendon Scott Mcwilliam - Director
Appointment date: 24 Nov 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 24 Nov 2020
Hamish Hayden Curson - Director
Appointment date: 02 Feb 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Feb 2022
Carrie Lynn Hurihanganui - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 04 Feb 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 07 Aug 2018
Skye Lisa-beth Daniels - Director (Inactive)
Appointment date: 03 Nov 2020
Termination date: 31 Dec 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Nov 2020
Shehan Arjun Sinnaduray - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 03 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Jul 2017
Vivian John Alphonsus De Beus - Director (Inactive)
Appointment date: 07 Mar 2019
Termination date: 16 Jun 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Mar 2019
Adam Foster McMillan - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 07 Mar 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Nov 2014
Bruce Parton - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 07 Aug 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 21 Nov 2014
Craig Edward Tolley - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 31 Jul 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Nov 2014
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