Sailplane Services 2005 Limited
Type: NZ Limited Company (Ltd)Sailplane Services 2005 Limited (NZBN 9429034838242) was incorporated on 19 Apr 2005. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, up until 23 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Gaddes, Sally Rita (an individual) located at Rd 3, Te Aroha postcode 3393. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Gaddes, Ross Mclean (an individual) - located at Rd 3, Te Aroha. Moving on to the next group of shareholders, share allocation (200 shares, 20%) belongs to 3 entities, namely:
Gaddes, Sally Rita, located at Rd 3, Te Aroha (an individual),
Gilchrist Burns Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Gaddes, Ross Mclean, located at Rd 3, Te Aroha (an individual). The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mclean Gaddes
Rd 3, Te Aroha, 3393
Address used since 11 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 20 Apr 2017 |
Director | 19 Apr 2005 - current |
|
Sally Rita Gaddes
Rd 3, Te Aroha, 3393
Address used since 11 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 20 Apr 2017 |
Director | 19 Apr 2005 - 14 Mar 2024 |
|
Shane Lawrence Brown
Beach Haven, Auckland, 0626
Address used since 16 Mar 2012 |
Director | 19 Apr 2005 - 18 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Physical & registered | 19 Dec 2019 - 23 Apr 2021 |
| 16 Elliott Street, Papakura | Registered & physical | 19 Apr 2005 - 19 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Sally Rita Individual |
Rd 3 Te Aroha 3393 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Ross Mclean Individual |
Rd 3 Te Aroha 3393 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Sally Rita Individual |
Rd 3 Te Aroha 3393 |
19 Apr 2005 - current |
|
Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
08 May 2012 - current |
|
Gaddes, Ross Mclean Individual |
Rd 3 Te Aroha 3393 |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duigan, Christopher John Individual |
Te Aroha |
02 Apr 2008 - 08 May 2012 |
|
Brown, Shane Lawrence Individual |
Beach Haven Auckland 0626 |
19 Apr 2005 - 23 Jun 2021 |
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