TEXEL AIR LIMITED
TEXEL AIR LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429050795925, and its current status with New Zealand Companies Office is active. The company was incorporated on 31 August 2022 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for TEXEL AIR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
2
Shareholders of TEXEL AIR LIMITED
Two shareholders are currently on record for TEXEL AIR LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Texel Air Australasia LP, holding 85.7% — a majority holding — followed by Chisholm Enterprises W.L.L at 14.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Texel Air Australasia LP | 85.7% | New Zealand Companies Office | |
| Chisholm Enterprises W.L.L | 14.3% | New Zealand Companies Office |
Officers
3
Directors and officers of TEXEL AIR LIMITED
Three officers are currently on record for TEXEL AIR LIMITED, filed with New Zealand Companies Office. Nynke CHISHOLM (appointed 2022-08-31), Stephen Wilks (appointed 2022-08-31) and John Chisholm (appointed 2022-08-31) all serve as Director. Management authority at TEXEL AIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TEXEL AIR LIMITED
TEXEL AIR LIMITED sits 1 level below its ultimate parent, TEXEL AIR AUSTRALASIA LP, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TEXEL AIR LIMITED is TEXEL AIR AUSTRALASIA LP, holding 85.7% as filed in TEXEL AIR LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TEXEL AIR LEASING LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TEXEL AIR AUSTRALASIA LP
New Zealand
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Frequently Asked Questions
Who owns TEXEL AIR LIMITED?
Two shareholders are currently on record for TEXEL AIR LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Texel Air Australasia LP, holding 85.7% — a majority holding — followed by Chisholm Enterprises W.L.L at 14.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TEXEL AIR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TEXEL AIR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TEXEL AIR LIMITED have on record?
2 shareholders are shown on record for TEXEL AIR LIMITED.
What is TEXEL AIR LIMITED's company registration number?
TEXEL AIR LIMITED's registration number is 9429050795925, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TEXEL AIR LIMITED still an active company?
TEXEL AIR LIMITED's status on New Zealand Companies Office is listed as active.
When was TEXEL AIR LIMITED incorporated?
TEXEL AIR LIMITED was incorporated on 31 August 2022, according to New Zealand Companies Office.
What is TEXEL AIR LIMITED's registered address?
The registered address on file for TEXEL AIR LIMITED is Auckland, New Zealand.
What legal structure is TEXEL AIR LIMITED registered as?
TEXEL AIR LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TEXEL AIR LIMITED?
Three officers are currently on record for TEXEL AIR LIMITED, filed with New Zealand Companies Office. Nynke CHISHOLM (appointed 2022-08-31), Stephen Wilks (appointed 2022-08-31) and John Chisholm (appointed 2022-08-31) all serve as Director. Management authority at TEXEL AIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEXEL AIR LIMITED have a parent company or subsidiaries?
TEXEL AIR LIMITED sits 1 level below its ultimate parent, TEXEL AIR AUSTRALASIA LP, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TEXEL AIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TEXEL AIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TEXEL AIR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TEXEL AIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.