General information

Air Whanganui Limited

Type: NZ Limited Company (Ltd)
9429039443366
New Zealand Business Number
396338
Company Number
Registered
Company Status
I490004 - Air Operations Under Caa Rules Part 133
Industry classification codes with description

Air Whanganui Limited (issued a business number of 9429039443366) was started on 18 Oct 1988. 5 addresess are in use by the company: Po Box 42, Whanganui, Whanganui, 4541 (type: postal, office). 39 Victoria Avenue, Wanganui had been their registered address, up until 20 Nov 2012. Air Whanganui Limited used more names, namely: Air Whanganui Commuter Limited from 20 Apr 2021 to 15 Nov 2021, Air Wanganui Commuter Limited (09 Apr 2013 to 20 Apr 2021) and Kestrel Holdings Limited (26 Aug 1993 - 09 Apr 2013). 1294334 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 207094 shares (16% of shares), namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Warnock, Jeannie Margaret (a director) located at Roseneath, Wellington postcode 6011,
Warnock, Michael Edward (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 16% of all shares (207093 shares); it includes
Twomey, Ian Hamilton (an individual) - located at Turangi,
Warnock, Jeannie Margaret (a director) - located at Roseneath, Wellington,
Twomey, Philippa May (an individual) - located at Turangi. Next there is the next group of shareholders, share allocation (414187 shares, 32%) belongs to 2 entities, namely:
Keesing, J, located at Wanganui (an individual),
Meyers, G D, located at Wanganui (an individual). "Air operations under CAA Rules part 133" (business classification I490004) is the category the ABS issued to Air Whanganui Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Airport Road, Wanganui, 4501 Registered & physical & service 20 Nov 2012
Po Box 42, Whanganui, Whanganui, 4541 Postal 27 Aug 2020
Airport Road, Wanganui, 4501 Office & delivery 27 Aug 2020
Contact info
64 6 3489210
Phone (Phone)
accounts@airwanganui.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@airwanganui.co.nz
Email
www.airwanganui.co.nz
Website
Directors
Name and Address Role Period
Philippa Mary Williams
Thorndon, Wellington, 6011
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Heather Dorothy Mcgregor
Rd 10, Clive, 4180
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Jeannie Margaret Warnock
Roseneath, Wellington, 6011
Address used since 20 Apr 2021
Director 20 Apr 2021 - current
Richard James Newlands
Harbour View, Lower Hutt, 5010
Address used since 25 Nov 2021
Director 25 Nov 2021 - current
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 29 Nov 2022
Director 29 Nov 2022 - current
John Hudson Keesing
College Estate, Wanganui, 4500
Address used since 31 Aug 2015
Director 18 Oct 1988 - 16 Apr 2021
Pamela Margaret Jean Williams
St Johns Hill, Wanganui, 4500
Address used since 31 Aug 2015
Director 18 Oct 1988 - 16 Apr 2021
Richmond James Harding
Rd 1, Wanganui, 4571
Address used since 26 Mar 2013
Director 26 Mar 2013 - 01 Jul 2020
Sydney Warwick Dobbin
Saint Johns Hill, Wanganui, 4501
Address used since 01 Aug 2011
Director 18 Oct 1988 - 24 Jan 2020
Gordon Sydney Swan
St Johns Hill, Wanganui, 4500
Address used since 01 Aug 2014
Director 18 Oct 1988 - 21 Mar 2016
David Jonathan Moore
Wanganui,
Address used since 18 Oct 1988
Director 18 Oct 1988 - 08 Aug 1994
Addresses
Principal place of activity
Airport Road , Wanganui , 4501
Previous address Type Period
39 Victoria Avenue, Wanganui Registered & physical 03 Sep 2007 - 20 Nov 2012
C/o Jolley Dobbin Cairncross & Woods, Chartered Accountants, 11 Watt Street, Wanganui Registered 02 Sep 2001 - 03 Sep 2007
11 Watt Street, Wanganui Physical 05 May 1997 - 03 Sep 2007
Financial Data
Financial info
1294334
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 207094
Shareholder Name Address Period
Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Entity (NZ Limited Company)
Khandallah
Wellington
6035
15 Jun 2022 - current
Warnock, Jeannie Margaret
Director
Roseneath
Wellington
6011
15 Jun 2022 - current
Warnock, Michael Edward
Individual
Roseneath
Wellington
6011
15 Jun 2022 - current
Shares Allocation #2 Number of Shares: 207093
Shareholder Name Address Period
Twomey, Ian Hamilton
Individual
Turangi
3382
15 Jun 2022 - current
Warnock, Jeannie Margaret
Director
Roseneath
Wellington
6011
15 Jun 2022 - current
Twomey, Philippa May
Individual
Turangi
3382
15 Jun 2022 - current
Shares Allocation #3 Number of Shares: 414187
Shareholder Name Address Period
Keesing, J
Individual
Wanganui
18 Oct 1988 - current
Meyers, G D
Individual
Wanganui
18 Oct 1988 - current
Shares Allocation #4 Number of Shares: 414187
Shareholder Name Address Period
Williams, Philippa Mary
Director
Thorndon
Wellington
6011
15 Jun 2022 - current
Whitlock, Jeffrey Hugh
Individual
Otamatea
Whanganui
4500
21 May 2021 - current
Shares Allocation #5 Number of Shares: 51773
Shareholder Name Address Period
Martin, Dean
Individual
Rd 2
Whanganui
4573
22 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Warnock, Jeannie Margaret
Individual
Roseneath
Wellington
6011
02 Nov 2018 - 15 Jun 2022
Austin, Richard Geoffrey Warren
Individual
Rd 1
Brunswick
4571
04 Jul 2018 - 15 Jun 2022
O'brien, Zachary Jonathan
Individual
Rainbow Point
Taupo
3330
12 Jan 2015 - 31 Mar 2022
Williams, Nicola Jean
Individual
Taupo
3330
18 Oct 1988 - 31 Mar 2022
O'brien, Jessica Jean
Individual
Rainbow Point
Taupo
3330
12 Jan 2015 - 31 Mar 2022
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M J
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Warnock, Jeannie Margaret
Individual
Wanganui
G S Swan Family Trust
4500
02 Nov 2018 - 15 Jun 2022
Warnock, Jeannie Margaret
Individual
Wanganui
G S Swan Family Trust
4500
02 Nov 2018 - 15 Jun 2022
Warnock, Jeannie Margaret
Individual
Wanganui
G S Swan Family Trust
4500
02 Nov 2018 - 15 Jun 2022
Swan, G S
Individual
St Johns Hill
Wanganui
4500
18 Oct 1988 - 22 Oct 2020
Swan, G S
Individual
Roseneath
Wellington
6011
18 Oct 1988 - 22 Oct 2020
Swan, K D
Individual
St Johns Hill
Wanganui
4500
18 Oct 1988 - 02 Nov 2018
Dobbin, J M
Individual
Saint Johns Hill
Wanganui
4501
18 Oct 1988 - 17 Apr 2013
Williams, Philippa Mary
Director
Thorndon
Wellington
6011
07 Dec 2021 - 15 Jun 2022
Williams, Nicola Jean
Individual
Taupo
3330
18 Oct 1988 - 31 Mar 2022
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
O'brien, Jessica Jean
Individual
Rainbow Point
Taupo
3330
12 Jan 2015 - 31 Mar 2022
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M J
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Austin, Richard Geoffrey Warren
Individual
Rd 1
Brunswick
4571
04 Jul 2018 - 15 Jun 2022
Austin, Richard Geoffrey Warren
Individual
Rd 1
Brunswick
4571
04 Jul 2018 - 15 Jun 2022
Austin, Richard Geoffrey Warren
Individual
Rd 1
Brunswick
4571
04 Jul 2018 - 15 Jun 2022
Austin, Richard Geoffrey Warren
Individual
Rd 1
Brunswick
4571
04 Jul 2018 - 15 Jun 2022
Williams, Philippa Mary
Director
Thorndon
Wellington
6011
07 Dec 2021 - 15 Jun 2022
Williams, Philippa Mary
Director
Thorndon
Wellington
6011
07 Dec 2021 - 15 Jun 2022
Williams, Philippa Mary
Director
Thorndon
Wellington
6011
07 Dec 2021 - 15 Jun 2022
O'brien, Zachary Jonathan
Individual
Rainbow Point
Taupo
3330
12 Jan 2015 - 31 Mar 2022
Williams, Nicola Jean
Individual
Taupo
3330
18 Oct 1988 - 31 Mar 2022
Williams, Nicola Jean
Individual
Taupo
3330
18 Oct 1988 - 31 Mar 2022
Williams, Nicola Jean
Individual
Taupo
3330
18 Oct 1988 - 31 Mar 2022
O'brien, Jessica Jean
Individual
Rainbow Point
Taupo
3330
12 Jan 2015 - 31 Mar 2022
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M J
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M J
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M J
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Williams, P M J
Individual
Wanganui
18 Oct 1988 - 07 Dec 2021
Warnock, Jeannie Margaret
Individual
Wanganui
G S Swan Family Trust
4500
02 Nov 2018 - 15 Jun 2022
Swan, G S
Individual
Roseneath
Wellington
6011
18 Oct 1988 - 22 Oct 2020
Swan, K D
Individual
St Johns Hill
Wanganui
4500
18 Oct 1988 - 02 Nov 2018
Swan, K D
Individual
St Johns Hill
Wanganui
4500
18 Oct 1988 - 02 Nov 2018
Warnock, Jeannie Margaret
Individual
Wanganui
G S Swan Family Trust
4500
02 Nov 2018 - 15 Jun 2022
Warnock, J M
Individual
St Johns Hill
Wanganui
4500
18 Oct 1988 - 02 Nov 2018
East, Emma Louise
Individual
Wanganui
4501
17 Apr 2013 - 10 Mar 2020
Dobbin, S W
Individual
Saint Johns Hill
Wanganui
4501
18 Oct 1988 - 10 Mar 2020
O'brien, N J
Individual
Wanganui
18 Oct 1988 - 27 Oct 2005
Dobbin, S A
Individual
Saint Johns Hill
Wanganui
4501
18 Oct 1988 - 10 Mar 2020
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