Auckland Airport Holdings (no. 3) Limited
Type: NZ Limited Company (Ltd)Auckland Airport Holdings (No. 3) Limited (issued a business number of 9429042498803) was started on 09 Aug 2016. 2 addresses are currently in use by the company: 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Auckland International Airport Limited (an entity) located at 4 Leonard Isitt Drive, Auckland Airport, Manukau postcode 2022. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Auckland Airport Holdings (No. 3) Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 09 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Morag Haliburton
Mount Eden, Auckland, 1024
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Melanie Dooney
Castor Bay, Auckland, 0620
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mary-elizabeth Tuck
Remuera, Auckland, 1050
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - 30 Jun 2023 |
|
Morag Finch
Mount Eden, Auckland, 1024
Address used since 22 Sep 2017
Onehunga, Auckland, 1061
Address used since 01 Jul 2019 |
Director | 22 Sep 2017 - 30 Jun 2021 |
|
Anna Elizabeth Cassels-brown
Auckland Central, Auckland, 1010
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 27 Mar 2019 |
|
Justine Elizabeth Hollows
Eden Terrace, Auckland, 1021
Address used since 18 Mar 2017
Mount Eden, Auckland, 1024
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 22 Sep 2017 |
|
Janet Anderson Frazer
Pukekohe, Pukekohe, 2120
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 16 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland International Airport Limited Shareholder NZBN: 9429039490162 Entity (NZ Limited Company) |
4 Leonard Isitt Drive Auckland Airport, Manukau 2022 |
09 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland International Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380357 |
| Country of origin | NZ |
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