General information
Air New Zealand Express Limited
Type: NZ Limited Company (Ltd)9429040484266
New Zealand Business Number
94657
Company Number
Registered
Company Status
Air New Zealand Express Limited (issued a New Zealand Business Number of 9429040484266) was registered on 09 Jun 1975. 5 addresess are currently in use by the company: Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 (type: delivery, postal). Level 19 Quay Tower, 29 Customs Street West, Auckland had been their physical address, up to 27 Oct 2006. Air New Zealand Express Limited used other names, namely: Enzedair Tours Limited from 02 Apr 1981 to 06 May 2008, Jetset Tours Limited (09 Jun 1975 to 02 Apr 1981). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Air New Zealand Associated Companies Limited (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland | Physical & registered & service | 27 Oct 2006 |
| Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 | Delivery & postal & office | 04 Mar 2020 |
Contact info
64 21 874763
Phone
64 09 3362915
Phone (Phone)
liz.lawless@airnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Richard Charles Arthur Thomson
Mount Eden, Auckland, 1024
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Jeffrey Graeme Mcdowall
Kohimarama, Auckland, 1071
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - 12 Apr 2021 |
|
Hugh Christopher Roberts
Mairangi Bay, Auckland, 0630
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 01 May 2019 |
|
Karen Ann Clayton
Mission Bay, Auckland, 1071
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 20 Mar 2019 |
|
Robert Stuart Mcdonald
Herne Bay, Auckland, 1011
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 12 Dec 2017 |
|
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 31 Dec 2016 |
|
Norman John Thompson
Saint Johns, Auckland, 1072
Address used since 22 Feb 2010 |
Director | 21 Dec 2001 - 31 Dec 2013 |
|
Mervyn Shane Warbrick
St Heliers, Auckland,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 03 Sep 2004 |
|
Andrew Baxter Miller
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003 |
Director | 21 Dec 2001 - 18 Jun 2003 |
|
Adam Francis Moroney
Grafton, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 21 Dec 2001 |
|
Kevin Turnbull
Remuera, Auckland,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 30 Oct 2001 |
|
Gary Kenneth Toomey
St Heliers, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 24 Aug 2001 |
|
Lawrence Francis Doolan
St Heliers,
Address used since 24 May 1991 |
Director | 24 May 1991 - 16 Feb 2001 |
|
James Mccrea
Epsom,
Address used since 24 May 1991 |
Director | 24 May 1991 - 07 Jul 2000 |
|
Norman Alexander Macfarlane
Herne Bay,
Address used since 24 May 1991 |
Director | 24 May 1991 - 25 Aug 1992 |
Addresses
Principal place of activity
| Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19 Quay Tower, 29 Customs Street West, Auckland | Physical | 04 Aug 1998 - 27 Oct 2006 |
| C/o Air New Zealand Ltd, Air New Zealand Hse, 1 Queen St, Auckland | Registered | 02 Mar 1993 - 27 Oct 2006 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Associated Companies Limited Other (Other) |
Auckland Central Auckland 1010 |
09 Jun 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Air New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104799 |
| Country of origin | NZ |
Location
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Mount Cook Airline Limited Air New Zealand House |
|
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|
Annzes Engines Christchurch Limited Air New Zealand House |
|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
|
Air New Zealand Aircraft Holdings Limited Air New Zealand House |
|
Air Nelson Limited Air New Zealand House |