New Zealand Airlines Limited
Type: NZ Limited Company (Ltd)New Zealand Airlines Limited (issued an NZ business number of 9429041734223) was registered on 07 May 2015. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100% of shares), namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. "Investment - financial assets" (business classification K624040) is the category the ABS issued to New Zealand Airlines Limited. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 22 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 04 Feb 2021
Frimley, Hastings, 4120
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 09 May 2022 |
|
Emily Anne Lentino
Rd 2, Wellsford, 0972
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 28 Nov 2017 |
|
Antonio Frank Lentino
Rd 2, Wellsford, 0972
Address used since 07 May 2015 |
Director | 07 May 2015 - 05 Aug 2016 |
|
Antonio Frank Lentino
Rd 2, Wellsford, 0972
Address used since 07 May 2015 |
Director | 07 May 2015 - 05 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 22 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Mar 2016 - 22 Sep 2021 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 07 May 2015 - 16 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 May 2018 - current |
|
Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
07 May 2015 - 05 Nov 2015 | |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
07 May 2015 - 05 Nov 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Madonte Holdings Limited Level 5, 64 Khyber Pass Road |
|
Faro Securities Limited Level 5, 64 Khyber Pass Road |
|
Pp Corporate Trustees Limited Level 2, 3 Arawa Street |
|
Lc Corporate Trustees Limited Level 2, 3 Arawa Street |
|
Wealthcare Private Limited Level 2, 3 Arawa Street |
|
Rahiko Limited Level 2 162 Grafton Rd |