AIR NEW ZEALAND LIMITED
AUCKLAND 1010

Company number FC008870
Status Active
Incorporation Date 9 June 1976
Company Type Other company type
Address AIR NEW ZEALAND HOUSE, 185 FANSHAWE ST, AUCKLAND 1010, NEW ZEALAND
Home Country NEW ZEALAND
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Dame Therese Maria Walsh as a director on 1 May 2016; Group of companies' accounts made up to 30 June 2016; Termination of appointment of George Roger Wayne France as a director on 5 October 2015. The most likely internet sites of AIR NEW ZEALAND LIMITED are www.airnewzealand.co.uk, and www.air-new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Air New Zealand Limited is a Other company type. The company registration number is FC008870. Air New Zealand Limited has been working since 09 June 1976. The present status of the company is Active. The registered address of Air New Zealand Limited is Air New Zealand House 185 Fanshawe St Auckland 1010 New Zealand. . BINGHAM, Paul is a Director of the company. CARTER, Anthony John is a Director of the company. DAWSON, Janice Amelia is a Director of the company. JAGER, Robert Jan is a Director of the company. JENKINSON, Linda Margaret is a Director of the company. MASON, Jonathan Parker is a Director of the company. WALSH, Therese Maria, Dame is a Director of the company. Director AMARSI, Arun has been resigned. Director BURDON, Philip Ralph has been resigned. Director CHEN, Choon Seng has been resigned. Director CHEONG, Choong Kong, Dr has been resigned. Director COLLINS, Paul David has been resigned. Director COUTTS, Elizabeth Mary has been resigned. Director CURTIS, John Simon has been resigned. Director CUSHING, Selwyn John has been resigned. Director DOUGLAS, Kenneth George has been resigned. Director FARMER, James Alfred has been resigned. Director FOX, Jim has been resigned. Director FRANCE, George Roger Wayne has been resigned. Director FREEMAN, Jane Lesley has been resigned. Director GOODE, Charles Barrington has been resigned. Director HUANG, Cheng Eng has been resigned. Director KHIANG, By Soo, Lt General has been resigned. Director LANDELS, John Archibald has been resigned. Director LARSEN, Warren Arthur has been resigned. Director MATTHEW, Robert Harry has been resigned. Director MCCREA, James has been resigned. Director MCDONALD, John has been resigned. Director PALMER, John Leonard has been resigned. Director REDDY, Patricia Lee has been resigned. Director ROSE, Philip John Barnes has been resigned. Director SYN, Chung Wah has been resigned. Director TAMAKI, Takemi has been resigned. Director TAN, Michael Jiak Ngee has been resigned. Director TERRY, Gregory James has been resigned. Director TROTTER, Ronald Ramsey, Sir has been resigned. Director WAREING, Sean Patrick has been resigned. Director WILSON, William Mcleod has been resigned. Director WONG, Graham Henry has been resigned.


Current Directors

Director
BINGHAM, Paul
Appointed Date: 01 July 2008
56 years old
Director
CARTER, Anthony John
Appointed Date: 01 December 2010
68 years old
Director
DAWSON, Janice Amelia
Appointed Date: 01 April 2011
72 years old
Director
JAGER, Robert Jan
Appointed Date: 01 April 2013
66 years old
Director
JENKINSON, Linda Margaret
Appointed Date: 01 June 2014
63 years old
Director
MASON, Jonathan Parker
Appointed Date: 01 June 2014
67 years old
Director
WALSH, Therese Maria, Dame
Appointed Date: 01 May 2016
54 years old

Resigned Directors

Director
AMARSI, Arun
Resigned: 04 October 2001
Appointed Date: 05 July 2000
68 years old
Director
BURDON, Philip Ralph
Resigned: 04 October 2001
Appointed Date: 25 May 1999
86 years old
Director
CHEN, Choon Seng
Resigned: 01 February 2002
Appointed Date: 10 August 2000
79 years old
Director
CHEONG, Choong Kong, Dr
Resigned: 01 February 2002
Appointed Date: 10 August 2000
84 years old
Director
COLLINS, Paul David
Resigned: 27 October 1999
Appointed Date: 23 August 1989
72 years old
Director
COUTTS, Elizabeth Mary
Resigned: 26 February 2002
Appointed Date: 07 August 2000
66 years old
Director
CURTIS, John Simon
Resigned: 04 October 2001
Appointed Date: 31 May 1995
75 years old
Director
CUSHING, Selwyn John
Resigned: 04 October 2001
Appointed Date: 23 August 1989
89 years old
Director
DOUGLAS, Kenneth George
Resigned: 24 September 2008
Appointed Date: 27 February 2002
90 years old
Director
FARMER, James Alfred
Resigned: 26 February 2002
Appointed Date: 26 June 1989
Director
FOX, Jim
Resigned: 31 August 2014
Appointed Date: 21 November 2008
74 years old
Director
FRANCE, George Roger Wayne
Resigned: 05 October 2015
Appointed Date: 01 October 2001
81 years old
Director
FREEMAN, Jane Lesley
Resigned: 24 August 2011
Appointed Date: 27 February 2002
63 years old
Director
GOODE, Charles Barrington
Resigned: 20 September 2001
Appointed Date: 10 August 2000
87 years old
Director
HUANG, Cheng Eng
Resigned: 18 July 2001
Appointed Date: 10 August 2000
77 years old
Director
KHIANG, By Soo, Lt General
Resigned: 20 September 2001
Appointed Date: 16 February 2001
70 years old
Director
LANDELS, John Archibald
Resigned: 28 October 1998
Appointed Date: 31 May 1995
95 years old
Director
LARSEN, Warren Arthur
Resigned: 30 June 2013
Appointed Date: 27 February 2002
79 years old
Director
MATTHEW, Robert Harry
Resigned: 30 June 1998
Appointed Date: 23 August 1989
81 years old
Director
MCCREA, James
Resigned: 07 July 2000
Appointed Date: 24 August 1992
87 years old
Director
MCDONALD, John
Resigned: 31 March 2011
Appointed Date: 27 February 2002
83 years old
Director
PALMER, John Leonard
Resigned: 31 March 2014
Appointed Date: 29 November 2001
78 years old
Director
REDDY, Patricia Lee
Resigned: 27 October 1999
Appointed Date: 23 August 1989
Director
ROSE, Philip John Barnes
Resigned: 04 October 2001
Appointed Date: 06 December 2000
90 years old
Director
SYN, Chung Wah
Resigned: 04 October 2001
Appointed Date: 18 July 2001
82 years old
Director
TAMAKI, Takemi
Resigned: 21 December 1994
Appointed Date: 23 August 1989
Director
TAN, Michael Jiak Ngee
Resigned: 04 October 2001
Appointed Date: 10 August 2000
84 years old
Director
TERRY, Gregory James
Resigned: 04 October 2001
Appointed Date: 20 December 1999
81 years old
Director
TROTTER, Ronald Ramsey, Sir
Resigned: 30 June 1998
Appointed Date: 12 May 1989
98 years old
Director
WAREING, Sean Patrick
Resigned: 01 November 2000
Appointed Date: 02 October 1995
85 years old
Director
WILSON, William Mcleod
Resigned: 01 February 2002
Appointed Date: 20 December 1999
79 years old
Director
WONG, Graham Henry
Resigned: 13 February 1998
Appointed Date: 14 August 1988

AIR NEW ZEALAND LIMITED Events

24 Nov 2016
Appointment of Dame Therese Maria Walsh as a director on 1 May 2016
20 Oct 2016
Group of companies' accounts made up to 30 June 2016
28 Oct 2015
Termination of appointment of George Roger Wayne France as a director on 5 October 2015
15 Oct 2015
Full accounts made up to 30 June 2015
04 Nov 2014
Group of companies' accounts made up to 30 June 2014
...
... and 125 more events
27 Jul 1989
Registered office changed on 27/07/89 from: peter elmsly, 17TH floor, new zealand house, haymarket london SW1
27 Jul 1989
Registered office changed on 27/07/89 from: peter elmsly 17TH floor new zealand house haymarket london SW1
18 Aug 1988
Group of companies' accounts made up to 31 March 1987
25 Jul 1987
Group of companies' accounts made up to 31 March 1986
26 Apr 1965
Incorporation

AIR NEW ZEALAND LIMITED Charges

23 November 2004
Deed of charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Avions De Transport Regionale "Atr"
Description: All right title and interest in to under or derived from…
23 March 2001
An assignment of insurances
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: New Zealand International Airlines Limited
Description: In the assignment of insurances as a continuing security…

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