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Air New Zealand Limited
Air New Zealand Limited is a converted/closed company incorporated on 9 June 1976 with the registered office located in . Air New Zealand Limited was registered 49 years ago.
Watch Company
Status
Converted/closed
Company No
FC008870
Overseas company
Age
49 years
Incorporated
9 June 1976
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Air New Zealand Limited
Contact
Update Details
Address
Air New Zealand House
185 Fanshawe St
Auckland 1010
New Zealand
Same address for the past
21 years
Companies in
Telephone
08000284149
Email
Unreported
Website
Airnewzealand.co.uk
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Robert Jan Jager
Director • None • New Zealander • Lives in New Zealand • Born in Feb 1959
Dame Therese Maria Walsh
Director • None • New Zealander • Lives in New Zealand • Born in Dec 1971
Janice Amelia Dawson
Director • Chief Executive • New Zealander • Lives in New Zealand • Born in Oct 1953
Jonathan Parker Mason
Director • None • New Zealander • Lives in New Zealand • Born in Aug 1958
Anthony John Carter
Director • New Zealander • Lives in New Zealand • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
£354.14M
Decreased by £202.88M (-36%)
Turnover
£3.91B
Increased by £855.71M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£6.1B
Increased by £2B (+49%)
Total Liabilities
-£5.03B
Increased by £2.04B (+68%)
Net Assets
£1.07B
Decreased by £37.3M (-3%)
Debt Ratio (%)
83%
Increased by 9.46% (+13%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Years Ago on 11 Nov 2020
Group Accounts Submitted
6 Years Ago on 17 Oct 2019
Group Accounts Submitted
6 Years Ago on 28 Nov 2018
Group Accounts Submitted
7 Years Ago on 12 Dec 2017
Paul Bingham Resigned
8 Years Ago on 28 Sep 2017
Sir John Phillip Key Appointed
8 Years Ago on 1 Sep 2017
Group Accounts Submitted
9 Years Ago on 20 Oct 2016
Dame Therese Maria Walsh Appointed
9 Years Ago on 1 May 2016
Full Accounts Submitted
10 Years Ago on 15 Oct 2015
George Roger Wayne France Resigned
10 Years Ago on 5 Oct 2015
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Documents
Submitted on 12 Feb 2021
Group of companies' accounts made up to 30 June 2020
Submitted on 11 Nov 2020
Group of companies' accounts made up to 30 June 2019
Submitted on 17 Oct 2019
Group of companies' accounts made up to 30 June 2018
Submitted on 28 Nov 2018
Group of companies' accounts made up to 30 June 2017
Submitted on 12 Dec 2017
Termination of appointment of Paul Bingham as a director on 28 September 2017
Submitted on 12 Dec 2017
Appointment of Sir John Phillip Key as a director on 1 September 2017
Submitted on 12 Dec 2017
Appointment of Dame Therese Maria Walsh as a director on 1 May 2016
Submitted on 24 Nov 2016
Group of companies' accounts made up to 30 June 2016
Submitted on 20 Oct 2016
Termination of appointment of George Roger Wayne France as a director on 5 October 2015
Submitted on 28 Oct 2015
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Repayment History
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