General information
Palmerston North Airport Limited
Type: NZ Limited Company (Ltd)9429039345486
New Zealand Business Number
427540
Company Number
Registered
Company Status
I522020 - Airport Operation
Industry classification codes with description
Palmerston North Airport Limited (NZBN 9429039345486) was started on 21 Dec 1989. 1 address is in use by the company: First Floor, Terminal Bldg, Palmerston, North Airport, Airport Drive, Palmerston North, 4442 (type: registered, physical). First Floor, Terminal Bldg, Palmerston, North International Airport, Airport, Dr, Palmerston North had been their registered address, up until 26 Oct 2017. 9195000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9195000 shares (100% of shares), namely:
Palmerston North City Council (an other) located at The Square, Palmerston North. "Airport operation" (business classification I522020) is the classification the ABS issued to Palmerston North Airport Limited. Businesscheck's database was updated on 06 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Terminal Bldg, Palmerston, North Airport, Airport Drive, Palmerston North, 4442 | Registered & physical | 26 Oct 2017 |
Contact info
64 6 3514415
Phone (Phone)
accounts.emails@pnairport.co.nz
Email
www.pnairport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Francis Gillespie
Palmerston North, 4410
Address used since 21 Oct 2015 |
Director | 27 Feb 2008 - current |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 26 Sep 2011 |
Director | 26 Sep 2011 - current |
|
Murray Georgel
Hokowhitu, Palmerston North, 4410
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Christopher Glen Cardwell
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Sarah Vining
Rd 1, Palmerston North, 4471
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
|
Josephine Marie Kozicki Baldwin Adlam
Rd 1, Waikanae, 5391
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 25 Sep 2019 |
|
Derek Neil Walker
Palmerston North, 4410
Address used since 21 Oct 2015 |
Director | 28 Aug 2000 - 01 Dec 2016 |
|
Ormond Brian Stock
R D 2, Marton,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 19 Aug 2015 |
|
Rodney Wong
Palmerston North, 4414
Address used since 30 Aug 1999 |
Director | 30 Aug 1999 - 31 Dec 2011 |
|
Gordon N Cruden
Palmerston North, 4410
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 26 Sep 2011 |
|
Murray Charles Cole
Wellington,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 30 Nov 2006 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 20 Feb 2002 |
|
John Stewart Robson
Palmerston North,
Address used since 18 May 1992 |
Director | 18 May 1992 - 28 Aug 2000 |
|
Graham James Lindsay
Palmerston North,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 28 Aug 2000 |
|
Paul Warren Rieger
Palmerston North,
Address used since 18 May 1992 |
Director | 18 May 1992 - 30 Aug 1999 |
|
Eithne Mary Hanley
Palmerston North,
Address used since 18 May 1992 |
Director | 18 May 1992 - 28 Jan 1999 |
|
John Michael Hughes
Lawry Bay, Lower Hutt,
Address used since 18 May 1992 |
Director | 18 May 1992 - 13 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Terminal Bldg, Palmerston, North International Airport, Airport, Dr, Palmerston North | Registered | 05 Dec 2000 - 26 Oct 2017 |
| Council Chambers, Civic Administration Building, The Square, Palmerston North | Registered | 05 Dec 2000 - 05 Dec 2000 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Palmerston North International Airport, Airport Drive, Palmerston North | Physical | 20 Feb 1992 - 26 Oct 2017 |
| Council Chambers, Civic Admin Building, The Square, Palmerston North | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
9195000
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 9195000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmerston North City Council Other |
The Square Palmerston North |
21 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Avion Holdings Limited Shareholder NZBN: 9429038166167 Company Number: 841300 Entity |
21 Dec 1989 - 12 Dec 2006 | |
|
Central Avion Holdings Limited Shareholder NZBN: 9429038166167 Company Number: 841300 Entity |
21 Dec 1989 - 12 Dec 2006 |
Location
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