The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mason, Jonathan Parker
    Born in August 1958
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jager, Robert Jan
    Born in February 1959
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Janice Amelia
    Chief Executive born in October 1953
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Key, John Phillip, Sir
    Born in August 1961
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Therese Maria, Dame
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Jenkinson, Linda Margaret
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Terry, Gregory James
    Company Executive born in December 1944
    Individual
    Officer
    1999-12-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Tan, Michael Jiak Ngee
    Company Executive born in January 1942
    Individual
    Officer
    2000-08-10 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Mccrea, James
    Managing Director born in January 1939
    Individual
    Officer
    1992-08-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Wong, Graham Henry
    Investment Analyst
    Individual (1 offspring)
    Officer
    1988-08-14 ~ 1998-02-13
    OF - Director → CIF 0
  • 5
    Khiang, By Soo, Lt General
    Business Executive born in August 1955
    Individual
    Officer
    2001-02-16 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Goode, Charles Barrington
    Company Executive born in August 1938
    Individual
    Officer
    2000-08-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Reddy, Patricia Lee
    Director
    Individual
    Officer
    1989-08-23 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Landels, John Archibald
    Director born in July 1930
    Individual
    Officer
    1995-05-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 9
    Wareing, Sean Patrick
    Director born in May 1940
    Individual
    Officer
    1995-10-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Tamaki, Takemi
    Airline Executive
    Individual
    Officer
    1989-08-23 ~ 1994-12-21
    OF - Director → CIF 0
  • 11
    France, George Roger Wayne
    Born in December 1944
    Individual
    Officer
    2001-10-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Huang, Cheng Eng
    Company Executive born in June 1948
    Individual
    Officer
    2000-08-10 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Collins, Paul David
    Director born in February 1953
    Individual
    Officer
    1989-08-23 ~ 1999-10-27
    OF - Director → CIF 0
  • 14
    Coutts, Elizabeth Mary
    Company Executive born in July 1959
    Individual
    Officer
    2000-08-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    Burdon, Philip Ralph
    Company Executive born in March 1939
    Individual
    Officer
    1999-05-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 16
    Palmer, John Leonard
    230547 born in May 1947
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Douglas, Kenneth George
    Business Executive born in November 1935
    Individual
    Officer
    2002-02-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 18
    Cushing, Selwyn John
    Director born in September 1936
    Individual
    Officer
    1989-08-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 19
    Mcdonald, John
    Business Executive born in October 1942
    Individual
    Officer
    2002-02-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Rose, Philip John Barnes
    Business Executive born in November 1935
    Individual
    Officer
    2000-12-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 21
    Cheong, Choong Kong, Dr
    C.E.O. Singapore Airlines born in June 1941
    Individual
    Officer
    2000-08-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Farmer, James Alfred
    Barrister
    Individual
    Officer
    1989-06-26 ~ 2002-02-26
    OF - Director → CIF 0
  • 23
    Fox, Jim
    Born in September 1951
    Individual
    Officer
    2008-11-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 24
    Trotter, Ronald Ramsey, Sir
    Director born in October 1927
    Individual
    Officer
    1989-05-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Larsen, Warren Arthur
    Business Executive born in May 1946
    Individual
    Officer
    2002-02-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Matthew, Robert Harry
    Chairman born in April 1944
    Individual
    Officer
    1989-08-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Curtis, John Simon
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2001-10-04
    OF - Director → CIF 0
  • 28
    Wilson, William Mcleod
    Solicitor born in May 1946
    Individual
    Officer
    1999-12-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 29
    Bingham, Paul
    Born in August 1969
    Individual
    Officer
    2008-07-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 30
    Freeman, Jane Lesley
    Business Executive born in September 1962
    Individual
    Officer
    2002-02-27 ~ 2011-08-24
    OF - Director → CIF 0
  • 31
    Chen, Choon Seng
    Company Executive born in July 1946
    Individual
    Officer
    2000-08-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 32
    Amarsi, Arun
    Company Executive born in March 1957
    Individual
    Officer
    2000-07-05 ~ 2001-10-04
    OF - Director → CIF 0
  • 33
    Syn, Chung Wah
    Business Executive born in January 1944
    Individual
    Officer
    2001-07-18 ~ 2001-10-04
    OF - Director → CIF 0
parent relation
Company in focus

AIR NEW ZEALAND LIMITED


  • AIR NEW ZEALAND LIMITED
    Info
    Registered number FC008870
    Air New Zealand House, 185 Fanshawe St, Auckland 1010
    Overseas Company incorporated on 1976-06-09 and dissolved on 2021-02-12 (44 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.