General information
Airways Corporation Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429039650443
New Zealand Business Number
331446
Company Number
Registered
Company Status
Airways Corporation Of New Zealand Limited (issued an NZ business identifier of 9429039650443) was launched on 24 Feb 1987. 2 addresses are in use by the company: Level 2, 6 Leonard Isitt Drive, Auckland, 2022 (type: registered, physical). Level 7, 100 Willis St, Wellington had been their physical address, up to 06 Mar 2019. 151700000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75850000 shares (50% of shares), namely:
Minister Of Finance (an other) located at Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 75850000 shares); it includes
Minister For State Owned Enterprises (an other) - located at Wellington. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 6 Leonard Isitt Drive, Auckland, 2022 | Registered & physical & service | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darin Ronald Cusack
Riccarton, Christchurch, 8011
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Lisa Ann Jacobs
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
John Alexander Holt
Karaka Bays, Wellington, 6022
Address used since 29 Jun 2022
Karori, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 18 Oct 2022
Kelburn, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Mark Alan Hutchinson
Tamatea, Napier, 4112
Address used since 10 May 2023
Bluff Hill, Napier, 4110
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Gavin Mark Fernandez
Rd 3, Riverhead, 0793
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Terence Ralph Paddy
Christchurch Central, Christchurch, 8013
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Danny James Tuato'o
Rd 4, Parua Bay, 0174
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark Pitt
Ilam, Christchurch, 8041
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 24 Oct 2023 |
|
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 30 Apr 2023 |
|
Paula Elizabeth Jackson
Martinborough, 5784
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 26 Jan 2022 |
|
Mary Jane Daly
Herne Bay, Auckland, 1011
Address used since 01 May 2014
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2018 |
Director | 01 May 2014 - 31 Oct 2019 |
|
Milton Bennett Medary
Epsom, Auckland, 1023
Address used since 07 Mar 2018
Remuera, Auckland, 1050
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 31 Oct 2019 |
|
Judith Mary Kirk
Rangatira Park, Taupo, 3330
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 31 Dec 2018 |
|
Christopher John Moxon
Karori, Wellington, 6012
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 31 Oct 2018 |
|
Terry David Murdoch
St Albans, Christchurch, 8052
Address used since 01 May 2009 |
Director | 01 May 2009 - 01 May 2018 |
|
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 May 2018 |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 01 May 2006 |
Director | 01 May 2006 - 31 Oct 2016 |
|
Susan Mary Huria
Rd 3, Silverdale, 0993
Address used since 10 Jun 2010 |
Director | 01 Jan 2010 - 01 Nov 2015 |
|
David Stewart Park
St Albans, Christchurch, 8052
Address used since 07 Aug 2014 |
Director | 01 Jan 2010 - 01 Nov 2015 |
|
Robin Paul Gunston
Whitby, Porirua, 5024
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 01 Nov 2015 |
|
Susan Gail Putt
Glendowie, Auckland, 1071
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 May 2014 |
|
Graeme Leonard Reeves
Karaka Bays, Wellington, 6022
Address used since 01 May 2007 |
Director | 01 May 2007 - 01 May 2013 |
|
Anthony Norris Briscoe
Rd 1, Waikanae, 5391
Address used since 17 Sep 2012 |
Director | 01 Nov 2006 - 01 Nov 2012 |
|
Constantine Anastasiou
Kelburn, Wellington, 6012
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 31 Jul 2011 |
|
Hoani Hipango
Merivale, Christchurch,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 31 Oct 2009 |
|
Craig Ellison
Khandallah, Wellington, 6035
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 31 Oct 2009 |
|
Don Millar Hamilton
Carnborne, Wellington,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 30 Apr 2009 |
|
Anne June Urlwin
Rippon Lea, Wanaka,
Address used since 12 May 2006 |
Director | 02 May 2002 - 30 Apr 2008 |
|
Janine Laurel Smith
Epsom, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Apr 2006 |
|
Leonard Errol Millar
R D 1, Wakatipu Basin, Queenstown,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 01 Jan 2005 |
|
Danny Chan
Remuera, Auckland,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 31 Oct 2003 |
|
William John Funnell
Taupo,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 31 Oct 2003 |
|
Constantine Anastasiou
Kelburn, Wellington,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 31 Oct 2003 |
|
Shane Geoffrey Jones
Mangonui, Northland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Mar 2002 |
|
Brent George Ferguson
Teapot Valley Road, R D 1, Brightwater, Nelson,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 30 Mar 2002 |
|
Sarah Astor
Merivale, Christchurch,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 31 Mar 2001 |
|
John Hendrik Maasland
Ara Kotinga Road, Rd 1 Manurewa, Auckland,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 28 Feb 2001 |
|
John Geddes Errington
Raumati Beach,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 Mar 1999 |
|
Colin Duke Clayton
Tawa, Wellington,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 31 Mar 1998 |
|
John Maxwell Crook
Lower Hutt,
Address used since 23 Mar 1993 |
Director | 23 Mar 1993 - 31 Mar 1998 |
|
Rex Ellis Loach
Atawahi, Nelson,
Address used since 18 Nov 1988 |
Director | 18 Nov 1988 - 26 Mar 1996 |
|
Grant Conrad Webber Biel
Howick, Auckland,
Address used since 11 Sep 1989 |
Director | 11 Sep 1989 - 26 Mar 1996 |
|
Ann E. Harper
R D 3, Albany, Auckland,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 31 Mar 1995 |
|
Peter A. Cox
Christchurch,
Address used since 26 May 1988 |
Director | 26 May 1988 - 25 Feb 1994 |
|
Alistair Ross-taylor
Manukau,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 20 Jul 1993 |
|
Keran Karu Unka
Raumati South,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 20 Jul 1993 |
|
Coral Judith Ross-taylor
Manukau,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 20 Jul 1993 |
|
Jude Conway Simpson
Paraparaumu Beach,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 20 Jul 1993 |
|
Sybil Veronic Simpson
Paraparaumu Beach,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 20 Jul 1993 |
|
Leslie Christine Unka
Raumati South,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 20 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 100 Willis St, Wellington, 6011 | Physical & registered | 19 Oct 2015 - 06 Mar 2019 |
| Level 5, 100 Willis St, Wellington, 6011 | Registered & physical | 08 Apr 2015 - 19 Oct 2015 |
| Level 26, 100 Willis St, Wellington | Registered & physical | 12 Apr 2007 - 08 Apr 2015 |
| Floor Level 8, 44-48 Willis Street, Wellington | Registered | 15 Aug 1996 - 12 Apr 2007 |
| Floor4, Airways House, 44-48 Willis Street, Wellington | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Floor 4, Airways House, 44-48 Willis Street, Wellington | Physical | 20 Feb 1992 - 12 Apr 2007 |
Financial Data
Financial info
151700000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Wellington |
24 Feb 1987 - current |
Shares Allocation #2 Number of Shares: 75850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For State Owned Enterprises Other (Other) |
Wellington |
24 Feb 1987 - current |
Location
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|
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