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AIRWORK HOLDINGS LIMITED

● Registered
NZBN 9429039946287 · NZ Company No. 241674 · NZ Limited Company · Incorporated 6 Jul 1984

Airwork Holdings Limited was incorporated on 6 July 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15326 days.

Overview

NZ Business Number
9429039946287
Company Number
241674
Company Name
AIRWORK HOLDINGS LIMITED
Previously Known As
AIRWORK (NZ) LIMITED
before 31 July 2003, Thursday

AIRWORK (NEW ZEALAND) 1984 LIMITED
before 24 October 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 July 1984 (Friday)
Status
Registered
Status History
Registered as of 6 July 1984 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 4, 32 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 4, 32 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 11 January 2007
    Ardmore Airport, Airfield Road, Papakura, Auckland
  2. From 11 January 2007 to 21 October 2009
    Ardmore Airport, 487 Airfield Road, Papakura, Auckland 2244
  3. From 21 October 2009 to 14 August 2014
    1 Solent Street, Mechanics Bay, Auckland, NZ

Address for Service

  1. From 30 June 1997 to 11 January 2007
    Ardmore Airport, Airfield Road, Papakura, Auckland
  2. From 11 January 2007 to 21 October 2009
    Ardmore Airport, 487 Airfield Road, Papakura, Auckland 2244
  3. From 21 October 2009 to 14 August 2014
    1 Solent Street, Mechanics Bay, Auckland, NZ

Address for Share Register

  1. From 19 December 2013 to 8 March 2016
    Level 7, Zurich House, 21 Queen Street, Auckland, NZ 1010

Company Directors

3 listed
MD
Michael Walter DANIEL
Appointed 8 Sep 2009 · 69 Wairahi Road, Rd 2, Waipu, NZ, 0582
HJ
Hugh Ross JONES
Appointed 28 Jun 1991 · 39 Saltburn Road, Milford, Auckland, NZ, 0620
RF
Robin Albert FLANNAGAN
Appointed 6 Dec 2013 · Flat 5, 97 Jervois Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

20 share parcels · 43,785,421 shares total

Share allocation 1
457,500 shares (1.04%)
Michael Murray BENJAMIN
20 Karori Crescent, Orakei, Auckland 1071
Share allocation 2
477,800 shares (1.09%)
Company No.: 837461
NZBN: 9429038184482
AIRLIFT HOLDINGS LIMITED
46b Taharoto Road, Takapuna, Auckland
Share allocation 3
811,490 shares (1.85%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 4
871,539 shares (1.99%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 5
890,000 shares (2.03%)
Kevin James HICKMAN
24 Waiwetu Street, Fendalton, Christchurch 8052
Joanna HICKMAN
24 Waiwetu Street, Fendalton, Christchurch 8052
Share allocation 6
1,088,492 shares (2.49%)
Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Share allocation 7
1,099,786 shares (2.51%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 8
1,405,002 shares (3.21%)
Company No.: 3127145
NZBN: 9429031377881
SUPERLIFE TRUSTEE NOMINEES LIMITED
41 Charlotte Street, Eden Terrace, Auckland
Share allocation 9
2,843,026 shares (6.49%)
Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Share allocation 10
4,062,461 shares (9.28%)
Hugh Ross JONES
39 Saltburn Road, Milford, Auckland
Share allocation 11
9,053,430 shares (20.68%)
Pixie Lynn JONES
39 Saltburn Road, Milford, Auckland
Graham Andrew MCKENZIE
39 Saltburn Road, Milford, Auckland
Hugh Ross JONES
39 Saltburn Road, Milford, Auckland
Share allocation 12
13,065,210 shares (29.84%)
Hugh Ross JONES
39 Saltburn Road, Milford, Auckland
Pixie Lynn JONES
39 Saltburn Road, Milford, Auckland
Graham Andrew MCKENZIE
39 Saltburn Road, Milford, Auckland
Share allocation 13
200,000 shares (0.46%)
John Bernard HART
11/2 Bassett Road, Remuera, Auckland
Share allocation 14
1,800,000 shares (4.11%)
Michael Murray BENJAMIN
69 Wairahi Road, Rd 2, Waipu 0582
Nigel Geoffrey Ledgard BURTON
69 Wairahi Road, Rd 2, Waipu 0582
Michael Walter DANIEL
69 Wairahi Road, Rd 2, Waipu 0582
Share allocation 15
331,700 shares (0.76%)
Company No.: 1007667
NZBN: 9429037403553
M A JANSSEN LIMITED
14 Hauraki Road, Waiheke Island
Share allocation 16
201,140 shares (0.46%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 17
300,000 shares (0.69%)
Christopher John HART
27b Parkside Street, St Heliers, Auckland
Share allocation 18
300,000 shares (0.69%)
Brian Joseph FOUHY
114 Aberdeen Road, Campbells Bay, Auckland
Julienne Marie HAYWARD
114 Aberdeen Road, Campbells Bay, Auckland
Share allocation 19
1,170,000 shares (2.67%)
Wayne John COLLINS
8 Pukenui Road, Epsom, Auckland 1023
Share allocation 20
3,356,845 shares (7.67%)
Company No.: 2485471
NZBN: 9429031538213
CONDOR HOLDINGS LIMITED
46b Taharoto Road, Takapuna, Auckland