General information
Nelson Airport Limited
Type: NZ Limited Company (Ltd)9429038538759
New Zealand Business Number
663266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I522020 - Airport Operation
Industry classification codes with description
Nelson Airport Limited (issued an NZBN of 9429038538759) was started on 09 May 1996. 5 addresess are currently in use by the company: P O Box 1598, Nelson, 7040 (type: postal, delivery). Nelson Regional Airport, Airport Terminal, Nelson had been their physical address, up until 29 Jun 2017. 2400001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2400000 shares (100% of shares), namely:
Infrastructure Holdings Limited (an entity) located at Port Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
The Sovereign In Right Of New Zealand Ministry Of Transport (an other) - located at 3 Queens Wharf, Wellington. "Airport operation" (business classification I522020) is the classification the ABS issued to Nelson Airport Limited. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Nelson Airport Management Offices, Trent Drive, Nelson, 7011 | Physical & registered & service | 29 Jun 2017 |
| Nelson Airport Management Offices, Trent Drive, Nelson, 7011 | Office | 05 Jun 2019 |
| P O Box 1598, Nelson, 7040 | Postal | 03 Jun 2022 |
| Nelson Airport Management Offices, Trent Drive, Nelson, 7011 | Delivery | 03 Jun 2022 |
Contact info
64 3 5473199
Phone (Phone)
office@nelsonairport.co.nz
Email
office@nelsonairport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nelsonairport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clarke
Richmond, 7020
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Matthew Dudley Mcdonald
Enner Glynn, Nelson, 7011
Address used since 29 Oct 2021
Marybank, Nelson, 7010
Address used since 13 May 2021
The Wood, Nelson, 7010
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Quinton Charles Hall
St Albans, Christchurch, 8052
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Darren Nicholas Mark
Richmond, Richmond, 7020
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Emma Jane Ihaia
Moana, Nelson, 7011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Paul James Steere
Nelson, 7040
Address used since 10 Jun 2016 |
Director | 24 Nov 2008 - 01 Nov 2022 |
|
Catherine Joy Taylor
Mapua, Mapua, 7005
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 16 Oct 2022 |
|
Mark John Greening
Richmond, Richmond, 7020
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 10 Jan 2021 |
|
Judene Edgar
Bishopdale, Nelson, 7011
Address used since 13 Apr 2017 |
Director | 05 Dec 2013 - 20 Dec 2017 |
|
Paul Mcguinness
Nelson, 7010
Address used since 10 Jun 2016 |
Director | 21 Dec 2007 - 29 Mar 2017 |
|
Michael Higgins
Spring Grove, Rd 1, Wakefield, Nelson 7095,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 04 Dec 2013 |
|
Annette Margaret Milligan
Nelson, 7010
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 30 Sep 2013 |
|
Judith Ann Fanselow
Nelson, Nelson, 7010
Address used since 12 May 2010 |
Director | 11 Dec 1998 - 31 May 2013 |
|
Ian Francis Kearney
Richmond,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 28 Oct 2008 |
|
Paul Kenneth Matheson
Nelson,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 31 Oct 2007 |
|
John Hurley
Motueka,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 31 Oct 2007 |
|
Anthony Clifton Fry
Riwaka, R D 3, Motueka,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 01 Nov 2001 |
|
Seddon James Marshall
Nelson,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 19 Nov 1999 |
|
Kenneth Owen Beckett
Nelson,
Address used since 09 May 1996 |
Director | 09 May 1996 - 11 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Nelson Airport Management Offices, Trent Drive, Nelson, 7011 | Delivery | 03 Jun 2022 |
Principal place of activity
| Nelson Airport Management Offices , Trent Drive , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| Nelson Regional Airport, Airport Terminal, Nelson | Physical & registered | 27 Aug 1999 - 29 Jun 2017 |
| 288 Trafalgar Street, Nelson | Registered & physical | 27 Aug 1999 - 27 Aug 1999 |
Financial Data
Financial info
2400001
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Infrastructure Holdings Limited Shareholder NZBN: 9429051060305 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
03 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sovereign In Right Of New Zealand Ministry Of Transport Other (Other) |
3 Queens Wharf Wellington 6011 |
09 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman District Council Other |
Richmond |
09 May 1996 - 03 Jul 2023 |
|
Nelson City Council Other |
Nelson |
09 May 1996 - 03 Jul 2023 |
Location
Companies nearby
 |
The Car Concierge Limited Trent Drive |
|
Maiden's Kiss Entertainment Limited 31 Point Road |
|
Hangar 10 Limited 11 Mclaren Drive |
|
Euroquip Limited 11 Venice Place |
|
Liquid Engineering NZ Limited 11 Venice Place |
|
Strata International Limited 11 Venice Place |
Similar companies
|
Marlborough Airport Limited 15 Seymour Street |
|
Awaroa Aerodrome Limited 105 Amritsar Street |
|
Wellington Airport Noise Treatment Limited Main Terminal |
|
Palmerston North Airport Limited First Floor, Terminal Bldg, Palmerston |
|
Waikato Regional Airport Limited Hamilton Airport |
|
Omarama Airfield Limited Omarama Airfield |