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MENZIES AVIATION (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039080264 · NZ Company No. 516744 · NZ Limited Company · Incorporated 24 Jul 1991

Menzies Aviation (new Zealand) Limited was incorporated on 24 July 1991 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12767 days.

Overview

NZ Business Number
9429039080264
Company Number
516744
Company Name
MENZIES AVIATION (NEW ZEALAND) LIMITED
Previously Known As
MENZIES AVIATION GROUP (NEW ZEALAND) LIMITED
before 4 March 2005, Friday

OGDEN AVIATION SERVICES (NZ) LIMITED
before 24 April 2001, Tuesday

ROANNE HOLDINGS LIMITED
before 30 August 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 July 1991 (Wednesday)
Status
Registered
Status History
Registered as of 24 July 1991 (Wednesday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
C/- Buddle Findlay
Level 18, 188 Quay Street
Auckland Airport
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
C/- Buddle Findlay
Level 18, 188 Quay Street
Auckland Airport
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 1991 to 29 August 1991
    -
  2. From 29 August 1991 to 23 December 1993
    Norfolk House, High Street, Auckland, NZ
  3. From 23 December 1993 to 27 April 2001
    Deloitte House, 15 Putney Way, Manukau City, Auckland, NZ
  4. From 27 April 2001 to 11 May 2001
    13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland, NZ
  5. From 11 May 2001 to 22 April 2002
    Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland, NZ
  6. From 22 April 2002 to 27 July 2004
    C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay St, Auckland, NZ
  7. From 27 July 2004 to 24 November 2004
    Cyril Kay Road, Auckland Airport, Auckland, NZ
  8. From 24 November 2004 to 29 June 2015
    Buddle Findlay Barristers & Solicitors, Level 18 Pwc Tower,188 Quay St, Auckland, NZ
  9. From 24 November 2004 to 24 November 2004
    C/-buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland, NZ

Address for Service

  1. From 21 February 1992 to 4 May 2000
    -, -
  2. From 4 May 2000 to 27 April 2001
    Level 13, Tower Two, Shortland Centre, Shortland Street, Auckland, NZ
  3. From 27 April 2001 to 11 May 2001
    Deloitte House, 8 Nelson Street, Auckland, NZ
  4. From 11 May 2001 to 22 April 2002
    C/- Buddle Findlay, Barristers &, Solicit, Floor 6, Tower One, Shortland, Centre, 51-53 Shortland St, Auckland, NZ
  5. From 11 May 2001 to 11 May 2001
    Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland, NZ
  6. From 22 April 2002 to 27 July 2004
    C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay St, Auckland, NZ
  7. From 27 July 2004 to 24 November 2004
    Cyril Kay Road, Auckland Airport, Auckland, NZ
  8. From 24 November 2004 to 29 June 2015
    Buddle Findlay Barristers & Solicitors, Level 18 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ
  9. From 24 November 2004 to 24 November 2004
    C/-buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland, NZ

Address for Records

  1. From 27 April 2001 to 27 April 2001
    -

Company Directors

2 listed
DM
Darren Glen MASTERS
Appointed 22 Jul 2008 · 7a Venetia Street, Kangaroo Point, New South Wales, AU, 2224
MR
Michael John ROBERTS
Appointed 27 Dec 2023 ·

Company Shareholders

1 share parcel · 25,000 shares total

Share allocation 1
25,000 shares (100%)
Menzies Aviation PLC
Mw1 Building, 557 Shoreham Road, Heathrow Airport, London, UNITED KINGDOM, TW6 3RT