General information
Invercargill Airport Limited
Type: NZ Limited Company (Ltd)9429038785887
New Zealand Business Number
606865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63140975
GST Number
I522020 - Airport Operation
Industry classification codes with description
Invercargill Airport Limited (issued an NZBN of 9429038785887) was started on 23 May 1994. 5 addresess are in use by the company: Po Box 1203, Invercargill, 9840 (type: postal, office). Invercargill Airport, 106 Airport Ave, Invercargill, 9840 had been their physical address, until 02 Oct 2007. 59193239 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 373945 shares (0.63% of shares), namely:
Oraka Aparima Runaka Holdings Limited (an entity) located at Riverton, Null postcode 9822. In the second group, a total of 1 shareholder holds 97.47% of all shares (exactly 57697459 shares); it includes
Invercargill City Holdings Limited (an entity) - located at 101 Esk Street, Invercargill. The 3rd group of shareholders, share allotment (373945 shares, 0.63%) belongs to 1 entity, namely:
Waihopai Runaka Holdings Limited, located at Tramway Road, Invercargill, Null (an entity). "Airport operation" (ANZSIC I522020) is the category the Australian Bureau of Statistics issued to Invercargill Airport Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Invercargill City Council, Civic Administration Building, 101 Esk Street, Invercargill | Registered | 10 Mar 1995 |
| 106 Airport Avenue, Invercargill, 9840 | Physical & service | 02 Oct 2007 |
| 106 Airport Avenue, Invercargill, 9840 | Office & delivery | 07 May 2019 |
| Po Box 1203, Invercargill, 9840 | Postal | 14 May 2021 |
Contact info
64 03 2186367
Phone (Phone)
APinvoices@icc.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@invercargillairport.co.nz
Email
https://invercargillairport.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Raymond Lilly
Remuera, Auckland, 1050
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Jane George
Wanaka, Wanaka, 9305
Address used since 25 Apr 2023
Wanaka, Wanaka, 9305
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Prue Emma Halstead
Gladstone, Invercargill, 9810
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Dean Francis Addie
Windsor, Invercargill, 9810
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
John Douglas Green
Windsor, Invercargill, 9810
Address used since 01 Nov 2015 |
Director | 01 Nov 2011 - 31 Oct 2021 |
|
Jason Richard Franklin
Riverton, Riverton, 9822
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Nov 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 04 Jun 2020 |
|
Timothy Richard Shadbolt
Invercargill, Invercargill, 9810
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 31 Oct 2019 |
|
Thomas Mccuish Foggo
Clyde, Clyde, 9330
Address used since 14 Mar 2018
Rosedale, Invercargill, 9810
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 31 Oct 2019 |
|
Robert Martin Walton
Roseneath, Port Chalmers, 9023
Address used since 01 Jul 2015 |
Director | 22 Oct 2013 - 31 Oct 2018 |
|
Alan Joseph O'connell
Rd 2, Invercargill, 9872
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 30 Nov 2016 |
|
Robert Martin Walton
Glengarry, Invercargill, 9810
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - 22 Oct 2013 |
|
Thomas Mccuish Foggo
Rosedale, Invercargill, 9810
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - 22 Oct 2013 |
|
Timothy Richard Shadbolt
Invercargill, 9810
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 22 Oct 2013 |
|
Alan Joseph O'connell
Rd 2, Invercargill, 9872
Address used since 15 Apr 2010 |
Director | 01 Nov 2009 - 19 Aug 2013 |
|
Thomas Mccuish Foggo
Invercargill, 9810
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 23 Jan 2013 |
|
Robert Martin Walton
Glengarry, Invercargill, 9810
Address used since 15 Apr 2010 |
Director | 01 Jan 2008 - 23 Jan 2013 |
|
Mervyn Stanley Cook
Appleby, Invercargill, 9812
Address used since 12 Jan 2011 |
Director | 19 Jul 2007 - 31 Oct 2011 |
|
Alastair Blair Mckenzie
Invercargill,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 31 Oct 2009 |
|
Norman Duncan Mckenzie Mcrae
Invercargill,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 31 Dec 2007 |
|
Ian Frank Capitaneas
Invercargill,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 19 Jul 2007 |
|
David Francis Edward Harrington
Invercargill,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 31 Oct 2006 |
|
Thomas Wayne Harpur
Invercargill,
Address used since 01 May 2006 |
Director | 01 May 2006 - 31 Oct 2006 |
|
Kathleen Stewart Henderson
R D 3, Winton,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 30 Apr 2006 |
|
Mervyn Stanley Cook
Invercargill,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 31 Aug 2003 |
|
Gary John Kirk
Wendonside,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 31 Oct 2002 |
|
Alan Arthur Millar
Invercargill,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 30 Apr 1999 |
|
Brian John Wood
Invercargill,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 05 Jun 1996 |
|
Ewen Robert Pirie
Oteramika No. 1 R D, Invercargill,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 25 Jan 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1203, Invercargill, 9840 | Postal | 14 May 2021 |
Principal place of activity
| 106 Airport Avenue , Invercargill , 9840 |
| Previous address | Type | Period |
|---|---|---|
| Invercargill Airport, 106 Airport Ave, Invercargill, 9840 | Physical | 02 Oct 2007 - 02 Oct 2007 |
| 106 Airport Ave, Invercargill, 9840 | Physical | 02 Oct 2007 - 02 Oct 2007 |
| 101 Esk Street, Invercargill | Physical | 20 Jun 1997 - 02 Oct 2007 |
| Ministry Of Transport, General Building, 38-42 Waring Taylor Street, Wellington | Registered | 10 Mar 1995 - 10 Mar 1995 |
Financial Data
Financial info
59193239
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 373945
| Shareholder Name | Address | Period |
|---|---|---|
|
Oraka Aparima Runaka Holdings Limited Shareholder NZBN: 9429037260309 Entity (NZ Limited Company) |
Riverton Null 9822 |
22 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 57697459
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Entity (NZ Limited Company) |
101 Esk Street Invercargill |
22 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 373945
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihopai Runaka Holdings Limited Shareholder NZBN: 9429037325909 Entity (NZ Limited Company) |
Tramway Road Invercargill Null |
13 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 373945
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Research And Development Limited Shareholder NZBN: 9429034250365 Entity (NZ Limited Company) |
Gore |
13 Dec 2013 - current |
Shares Allocation #5 Number of Shares: 373945
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Stephanie Individual |
Bluff Bluff 9814 |
13 Dec 2013 - current |
|
Beaton, Ana Individual |
Bluff Bluff 9814 |
25 May 2016 - current |
|
Whaanga, Dean Individual |
Bluff Bluff 9814 |
25 May 2016 - current |
|
Fowler, Louise Individual |
Rd 1 Invercargill 9811 |
13 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
State Owned Enterprise, Minister For Individual |
Wellington |
23 May 1994 - 13 Dec 2013 |
|
Oraka-aparima Runaka Incorporated Company Number: 427981 Entity |
13 Dec 2013 - 22 Sep 2016 | |
|
Thompson, Gail Individual |
Bluff Bluff 9814 |
13 Dec 2013 - 14 May 2019 |
|
Null - Invercargill City Council Other |
23 May 1994 - 22 Dec 2005 | |
|
Sutherland, Charmaine Individual |
Rd 1 Queenstown 9371 |
13 Dec 2013 - 11 May 2017 |
|
Invercargill City Council Other |
23 May 1994 - 22 Dec 2005 | |
|
Oraka-aparima Runaka Incorporated Company Number: 427981 Entity |
13 Dec 2013 - 22 Sep 2016 | |
|
Finance, Minister Of Individual |
Wellington |
23 May 1994 - 13 Dec 2013 |
Ultimate Holding Company
| Effective Date | 06 May 2019 |
| Name | Invercargill City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 699586 |
| Country of origin | NZ |
| Address |
Civic Administration 101 Esk Street Invercargill |
Location
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