Pelorus Air Limited
Type: NZ Limited Company (Ltd)Pelorus Air Limited (issued a New Zealand Business Number of 9429039027801) was incorporated on 22 Jan 1992. 5 addresess are currently in use by the company: Po Box 310, Blenheim, 7240 (type: postal, office). 114 Quebec Road, Washington Valley, Nelson had been their registered address, up to 25 Nov 2021. Pelorus Air Limited used more names, namely: Port Gore Tours Limited from 27 May 2005 to 22 Feb 2013, Port Gore Travel & Tourism Limited (04 May 2005 to 27 May 2005) and Soundsair Limited (27 Feb 1992 - 04 May 2005). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Pelorus Air Holdings Limited (an entity) located at Koromiko, Picton postcode 7273. "Air operations under Civil Aviation Rules part 135" (business classification I490006) is the category the Australian Bureau of Statistics issued to Pelorus Air Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Hawker Lane, Koromiko, Picton, 7273 | Registered & physical & service | 25 Nov 2021 |
| Po Box 310, Blenheim, 7240 | Postal | 31 May 2022 |
| 88 Hawker Lane, Koromiko, Picton, 7273 | Office & delivery | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Edgar Marchant
Marlborough Sounds, Malborough, 1234
Address used since 01 Nov 2021
Marlborugh Sounds, Malborugh, 1234
Address used since 30 May 2016 |
Director | 12 Feb 1992 - current |
|
Albrecht Ruben Eingaertner
Washington Valley, Nelson, 7010
Address used since 01 Aug 2020
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 17 Nov 2021 |
|
Pauline Diane Marchant
Marlborugh Sounds,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 03 Mar 2014 |
| 88 Hawker Lane , Koromiko , Picton , 7273 |
| Previous address | Type | Period |
|---|---|---|
| 114 Quebec Road, Washington Valley, Nelson, 7010 | Registered & physical | 10 Aug 2020 - 25 Nov 2021 |
| 15 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 16 May 2018 - 10 Aug 2020 |
| Port Gore Homestead, Marlborough Sounds, . | Physical & registered | 03 May 2012 - 16 May 2018 |
| Port Gore Homestead, Marlborogh Sounds | Physical | 09 Jul 2005 - 03 May 2012 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| C/- Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington | Physical | 22 Feb 1992 - 09 Jul 2005 |
| Port Gore Homestead, Marlborough Sounds | Registered | 24 Jan 1992 - 03 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelorus Air Holdings Limited Shareholder NZBN: 9429041967928 Entity (NZ Limited Company) |
Koromiko Picton 7273 |
17 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
03 Mar 2014 - 17 Jan 2017 | |
|
Marchant, Pauline Diane Individual |
Marlborugh Sounds |
22 Jan 1992 - 17 Jan 2017 |
|
Marchant, Clifford Edgar Individual |
Marlborugh Sounds |
22 Jan 1992 - 17 Jan 2017 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
03 Mar 2014 - 17 Jan 2017 |
Ultimate Holding Company
| Effective Date | 07 May 2018 |
| Name | Pelorus Air Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5800048 |
| Country of origin | NZ |
| Address |
15 Manly Street Paraparaumu Beach Paraparaumu 5032 |
 |
Bonney Doon Limited Port Gore Homestead |
|
Matsis Aviation Limited 15 Bowes Crescent |
|
Precision Helicopters NZ Limited 69 Cleghorn Street |
|
Ga Aviation Limited 84 Muhunoa West Road |
|
Df & Adk Mcmillan Limited 191 Hill Street |
|
Welly Heli Limited 625 Chester Road |
|
Chalnic Aviation Services Limited 41 Kakaho Drive |