General information
Annzes Engines Christchurch Limited
Type: NZ Limited Company (Ltd)9429037040994
New Zealand Business Number
1109429
Company Number
Registered
Company Status
Annzes Engines Christchurch Limited (issued an NZ business identifier of 9429037040994) was incorporated on 15 Jan 2001. 5 addresess are in use by the company: Private Bag 92007, Victoria Street West, Auckland, 1142 (type: postal, office). Level 19, Quay Tower, 29 Customs Street West, Auckland had been their registered address, up until 27 Oct 2006. 198 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (49.49% of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50.51% of all shares (exactly 100 shares); it includes
Air New Zealand Associated Companies Limited (an entity) - located at 185 Fanshawe Street, Auckland 1010, New Zealand. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Registered & physical & service | 27 Oct 2006 |
| Private Bag 92007, Victoria Street West, Auckland, 1142 | Postal | 04 Mar 2020 |
| Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 | Office & delivery | 04 Mar 2020 |
Contact info
64 09 3362915
Phone (Phone)
liz.lawless@airnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Richard Charles Arthur Thomson
Mount Eden, Auckland, 1024
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - 12 Apr 2021 |
|
Hugh Christopher Roberts
Mairangi Bay, Auckland, 0630
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 01 May 2019 |
|
Karen Ann Clayton
Mission Bay, Auckland, 1071
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 20 Mar 2019 |
|
Robert Stuart Mcdonald
Herne Bay, Auckland, 1011
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 12 Dec 2017 |
|
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 31 Dec 2016 |
|
Craig John Sinclair
Auckland,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 18 Aug 2006 |
|
Mervyn Shane Warbrick
St Heliers, Auckland,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 03 Sep 2004 |
|
Andrew Baxter Miller
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003 |
Director | 15 Aug 2002 - 18 Jun 2003 |
|
William Eric Jacobson
Farmcove, Pakuranga, Auckland,
Address used since 10 Oct 2001 |
Director | 10 Oct 2001 - 01 Nov 2002 |
|
William Eric Jacobson
Farmcove, Pakuranga, Auckland,
Address used since 15 Jan 2001 |
Director | 15 Jan 2001 - 28 Oct 2002 |
|
Trevor Noel Hughes
Mount Eden, Auckland,
Address used since 15 Jan 2001 |
Director | 15 Jan 2001 - 13 Aug 2002 |
|
Ian James Diamond
Remuera, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 13 Aug 2002 |
|
Adam Francis Moroney
Grafton, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 21 Dec 2001 |
|
Gary Kenneth Toomey
St Heliers, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 24 Aug 2001 |
Addresses
Principal place of activity
| Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 15 Jan 2001 - 27 Oct 2006 |
Financial Data
Financial info
198
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
15 Jan 2001 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Associated Companies Limited Shareholder NZBN: 9429040422305 Entity (NZ Limited Company) |
185 Fanshawe Street Auckland 1010, New Zealand |
31 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Air New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104799 |
| Country of origin | NZ |
| Address |
185 Fanshawe Street Auckland 1010 |
Location
Companies nearby
 |
Mount Cook Airline Limited Air New Zealand House |
|
Teal Insurance Limited Air New Zealand House |
|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
|
Air New Zealand Aircraft Holdings Limited Air New Zealand House |
|
Air Nelson Limited Air New Zealand House |
|
Air New Zealand Limited 185 Fanshawe Street |