General information
Gisborne Airport Limited
Type: NZ Limited Company (Ltd)9429035869146
New Zealand Business Number
1352871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I522020 - Airport Operation
Industry classification codes with description
Gisborne Airport Limited (New Zealand Business Number 9429035869146) was registered on 25 Aug 2003. 10 addresess are in use by the company: 3/50 Esplanade, Kaiti, Gisborne, 4010 (type: service, registered). 172 Carnarvon Street, Gisborne had been their physical address, until 13 Sep 2013. Gisborne Airport Limited used more aliases, namely: Eastland Infrastructure Limited from 25 Aug 2003 to 28 Feb 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastland Group Limited (an entity) located at Kaiti, Gisborne postcode 4010. "Airport operation" (ANZSIC I522020) is the classification the ABS issued Gisborne Airport Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Physical & registered & service | 13 Sep 2013 |
| 37 Gladstone Road, Gisborne, 4010 | Office & delivery | 15 Jul 2019 |
| Po Box 1048, Gisborne, 4040 | Postal | 15 Jul 2019 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Postal & office & delivery | 13 Jul 2023 |
Contact info
64 06 9864800
Phone (Phone)
steferl.gordon@eastland.nz
Email
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Wendie Nicola Harvey
Bay View, Napier, 4104
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Candace Kinser
Rd 2, Waimauku, 0882
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
James Quinn
Greenhithe, Auckland, 0632
Address used since 01 Aug 2022
Greenhithe, Auckland, 0632
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 06 Sep 2021 |
|
Anthony Trevor Gray
Havelock North, 4130
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 31 Jul 2020 |
|
Michael John Glover
Richmond, Richmond, 7020
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 09 May 2019 |
|
Kieran John Devine
Tawa, Wellington, 5028
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 09 May 2019 |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 09 May 2019 |
|
Fiona Rochelle Mules
Rd 1, Rangiora, 7471
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 09 May 2019 |
|
Nelson John Patrick Cull
Bethlehem, Tauranga, 3110
Address used since 20 Jul 2015 |
Director | 23 Jun 2009 - 16 Aug 2017 |
|
William John Clarke
Waipaoa, Gisborne, 4071
Address used since 21 Jul 2015 |
Director | 01 Sep 2003 - 30 Jun 2016 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 19 Aug 2015 |
|
Roger Neil Taylor
Mapua, Nelson, 7005
Address used since 16 Mar 2006 |
Director | 25 Aug 2003 - 01 Sep 2013 |
|
Vernon John Dark
R D 2, Kaiwaka,
Address used since 08 Oct 2003 |
Director | 01 Sep 2003 - 31 Aug 2011 |
|
Shaan Winiata Stevens
Khandallah, Wellington,
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 01 May 2011 |
|
Trevor William Taylor
Days Bay, Wellington, 5013
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 31 Jan 2011 |
|
Arthur Patrick Muldoon
Hamilton,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 23 Jun 2009 |
|
Michael John Andrws
Remuera, Auckland,
Address used since 29 Mar 2005 |
Director | 01 Sep 2003 - 23 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Postal & office & delivery | 13 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Service & registered | 24 Jul 2023 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 172 Carnarvon Street, Gisborne | Physical & registered | 25 Aug 2003 - 13 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Group Limited Shareholder NZBN: 9429031639019 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Philip Individual |
Gisborne |
13 Jul 2009 - 27 Jun 2010 |
|
Johnson, Graham Individual |
Gisborne |
15 Nov 2005 - 27 Jun 2010 |
|
Wilson, Brian Ivan Individual |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
|
Brooking, Richard Michael Wayne Individual |
Gisborne |
14 Aug 2008 - 27 Jun 2010 |
|
Alexander, Gary Lee Individual |
Manutuke Gisborne |
25 Aug 2003 - 27 Jun 2010 |
|
Davidson, Alan George Individual |
Gisborne |
25 Aug 2003 - 27 Jun 2010 |
|
Smail, Sheryl Jean Individual |
Gisborne |
25 Aug 2003 - 27 Jun 2010 |
|
Revington, Edmund Ross Individual |
Gisborne |
25 Aug 2003 - 27 Jun 2010 |
|
Corson, Thomas Napier Individual |
Gisborne |
25 Aug 2003 - 27 Jun 2010 |
|
Milner, Geoffrey Malcolm Individual |
Gisborne |
25 Aug 2003 - 27 Jun 2010 |
|
Foon, Meng Individual |
Gisborne |
15 Nov 2005 - 27 Jun 2010 |
|
Martin, Joseph John Individual |
Gisborne |
18 Aug 2006 - 27 Jun 2010 |
|
Farley, Peter Joseph Individual |
Gisborne |
25 Aug 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
Location
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|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |
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