General information
Sailplane Hangars Limited
Type: NZ Limited Company (Ltd)9429037554262
New Zealand Business Number
965303
Company Number
Registered
Company Status
Sailplane Hangars Limited (NZBN 9429037554262) was started on 20 Jul 1999. 6 addresess are currently in use by the company: 30 Airport Road, Omarama, Omarama, 9412 (type: registered, service). C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up to 09 Mar 2011. 398000 shares are allotted to 21 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 30000 shares (7.54% of shares), namely:
Wolff, Michael (an individual) located at Omarama postcode 9371. In the second group, a total of 3 shareholders hold 5.03% of all shares (exactly 20000 shares); it includes
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru,
Ball, Carolyn (an individual) - located at Highfield, Timaru,
Lyttle, Steve (an individual) - located at Highfield, Timaru. Moving on to the 3rd group of shareholders, share allotment (15000 shares, 3.77%) belongs to 1 entity, namely:
Plane, Philip, located at Omarama, Omarama (an individual). Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 09 Mar 2011 |
| Airport Road, Omarama, 9448 | Office | 16 Mar 2021 |
| 30 Airport Road, Omarama, Omarama, 9412 | Office | 06 Mar 2023 |
| 30 Airport Road, Omarama, Omarama, 9412 | Registered & service | 04 Dec 2023 |
Contact info
64 027 2990301
Phone (Phone)
morganjones@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerrold Muncaster O'neill
Cracroft, Christchurch, 8022
Address used since 21 Oct 2015 |
Director | 28 Aug 2000 - current |
|
Christopher Garton
Omarama, Omarama, 9412
Address used since 30 Mar 2010 |
Director | 24 Nov 2003 - current |
|
Grae Charles Harrison
Greytown, Greytown, 5712
Address used since 28 Mar 2023
Te Aro, Wellington, 6011
Address used since 01 Mar 2018
Te Aro, Wellington, 6011
Address used since 30 Mar 2015 |
Director | 11 Jun 2014 - current |
|
Nigel Kenneth Davy
Rd 1, Queenstown, 9371
Address used since 30 Mar 2010 |
Director | 28 Aug 2000 - 26 Mar 2014 |
|
Gavin Thomas Mathew Wills
Omarama,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 28 Feb 2011 |
|
Douglas Graham White
Omarama,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 25 Apr 2003 |
|
Harman David Halliday
Ellesmere,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 28 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Airport Road, Omarama, Omarama, 9412 | Registered & service | 04 Dec 2023 |
Principal place of activity
| Airport Road , Omarama , 9448 |
| Previous address | Type | Period |
|---|---|---|
| C/-shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 26 Feb 2008 - 09 Mar 2011 |
| Karen Morgan, 102 Clyde Street, Balclutha | Registered & physical | 09 Dec 2003 - 26 Feb 2008 |
| Harman Halliday, Level 2, St Elmo Courts, 47 Hereford St, Christchurch | Registered | 12 Apr 2000 - 09 Dec 2003 |
| Harman Halliday, Level 2, St Elmo Courts, 47 Hereford St, Christchurch | Physical | 20 Jul 1999 - 09 Dec 2003 |
Financial Data
Financial info
398000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Michael Individual |
Omarama 9371 |
20 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
30 Nov 2021 - current |
|
Ball, Carolyn Individual |
Highfield Timaru 7910 |
30 Nov 2021 - current |
|
Lyttle, Steve Individual |
Highfield Timaru 7910 |
30 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plane, Philip Individual |
Omarama Omarama 9412 |
27 Jul 2018 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Streat, Chris Individual |
Rd 1 Queenstown 9371 |
20 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Jenny Individual |
Westmorland Christchurch 8025 |
12 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Syndicate Other (Other) |
Queenstown 9371 |
06 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Alexander Individual |
Upper Riccarton Christchurch 8041 |
20 Jul 1999 - current |
Shares Allocation #8 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Jerrold Individual |
Cracroft Christchurch 8022 |
20 Jul 1999 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertucchi, Alain Individual |
Omarama Omarama 9412 |
17 Mar 2008 - current |
|
Bertucchi, Sabine Individual |
Omarama Omarama 9412 |
17 Mar 2008 - current |
Shares Allocation #10 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lets Go Limited Shareholder NZBN: 9429036297450 Entity (NZ Limited Company) |
Wellington 6011 |
23 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 23000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenbrook Station (2010) Limited Shareholder NZBN: 9429035549789 Entity (NZ Limited Company) |
Twizel 7999 |
17 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersson, Melissa Claire Individual |
Opunake Opunake 4616 |
12 Feb 2015 - current |
Shares Allocation #13 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Garry John Individual |
Avonhead Christchurch 8042 |
20 Jul 1999 - current |
Shares Allocation #14 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garton, Christopher Individual |
Omarama |
20 Jul 1999 - current |
Shares Allocation #15 Number of Shares: 37000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash 25e Syndicate Other (Other) |
Westmorland Christchurch 8025 |
12 Mar 2004 - current |
Shares Allocation #16 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Martyn Individual |
Pukerua Bay Pukerua Bay 5026 |
08 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Canterbury Gliding Club Inc Other (Other) |
Timaru |
20 Jul 1999 - current |
Shares Allocation #18 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorringe, John Individual |
20 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Nick Individual |
Britannia Heights Nelson 7010 |
08 Jul 2015 - 20 Oct 2021 |
|
Glider Rentals Limited Shareholder NZBN: 9429035714408 Company Number: 1423755 Entity |
Christchurch Central Christchurch 8013 |
11 Jun 2014 - 30 Nov 2021 |
|
Penney, Phil Graeme Individual |
Mt Iron Wanaka 9343 |
07 Jul 2017 - 06 Mar 2020 |
|
Gedrimas, Svajunas Individual |
Rd 2 Lake Hawea 9382 |
10 Oct 2017 - 22 Mar 2019 |
|
Videlicet Limited Shareholder NZBN: 9429046572707 Company Number: 6678761 Entity |
Thames Thames 3500 |
22 Mar 2019 - 06 Mar 2023 |
|
Harrison, Grae Individual |
Northland Wellington |
12 Mar 2004 - 27 Jun 2010 |
|
Wills, Gavin Individual |
Omarama |
20 Jul 1999 - 25 Mar 2010 |
|
Luxton, Jack Individual |
23 Dec 2004 - 10 Oct 2017 | |
|
Omarama Sailplanes (ne) Limited Shareholder NZBN: 9429037054175 Company Number: 1106512 Entity |
20 Jul 1999 - 11 Jun 2014 | |
|
Davies, Thomas Individual |
Belmont Lower Hutt 5010 |
20 Jul 1999 - 08 Jul 2015 |
|
Omarama Sailplanes (ne) Limited Shareholder NZBN: 9429037054175 Company Number: 1106512 Entity |
20 Jul 1999 - 11 Jun 2014 | |
|
Sailplane Hangars Limited Shareholder NZBN: 9429037554262 Company Number: 965303 Entity |
12 Mar 2004 - 12 Mar 2004 | |
|
Halliday Estate, Harman Individual |
Upper Riccarton Christchurch 8041 |
20 Jul 1999 - 12 Feb 2015 |
|
Glider Rentals Limited Shareholder NZBN: 9429035714408 Company Number: 1423755 Entity |
Christchurch Central Christchurch 8013 |
11 Jun 2014 - 30 Nov 2021 |
|
Pratt, Bud Leonard Melvin Individual |
89 Fumin Road Shanghai 200040 |
07 Jul 2017 - 06 Mar 2020 |
|
Chisnall, Paul Individual |
Rd 1 Queenstown 9371 |
20 Jul 1999 - 07 Jul 2017 |
|
Geddes, Clive Individual |
Queenstown 9371 |
07 Jul 2017 - 06 Mar 2020 |
|
Omarama Gliding Club Inc Other |
20 Jul 1999 - 03 Apr 2007 | |
|
Otago Southland Gliding Club Incorporated Company Number: 1879508 Other |
20 Jul 1999 - 08 Dec 2014 | |
|
Iacobucci, John Individual |
Grand Rapids Mississippi MI 49546 |
21 Jan 2008 - 27 Jul 2018 |
|
Davy, Nigel Individual |
Queenstown |
12 Mar 2004 - 19 Feb 2008 |
|
Smit, Rene Individual |
Leith Valley Dunedin |
20 Jul 1999 - 23 Dec 2004 |
|
Null - Omarama Gliding Club Inc Other |
20 Jul 1999 - 03 Apr 2007 | |
|
Otago Southland Gliding Club Incorporated Company Number: 1879508 Other |
20 Jul 1999 - 08 Dec 2014 | |
|
Swallow, Phil Individual |
Christchurch 8001 |
12 Mar 2004 - 07 Mar 2005 |
|
Sailplane Hangars Limited Shareholder NZBN: 9429037554262 Company Number: 965303 Entity |
12 Mar 2004 - 12 Mar 2004 | |
|
Marsh, Norman Individual |
Reporoa 3292 |
12 Mar 2004 - 12 Mar 2004 |
|
King, Nigel Individual |
Highfield Timaru 7910 |
20 Jul 1999 - 07 Jul 2017 |
|
Mallinson Estate, Don Individual |
#09-378 Cavenagh Garden Singapore 229624 |
20 Jul 1999 - 08 Jul 2015 |
|
Radford, Stacey Individual |
Northwood Christchurch 8051 |
20 Jul 1999 - 17 Aug 2015 |
Location
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