General information
Southside Hangar (ardmore) Limited
Type: NZ Limited Company (Ltd)9429039898678
New Zealand Business Number
256509
Company Number
Registered
Company Status
Southside Hangar (Ardmore) Limited (NZBN 9429039898678) was incorporated on 12 Jul 1985. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their physical address, up until 03 Aug 2022. 70000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 7000 shares (10% of shares), namely:
Wilson - Block B, Grant Timothy (an individual) located at Karaka, Papakura postcode 2578. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 7000 shares); it includes
Wilson - Block A, Grant Timothy (an individual) - located at Karaka, Papakura. The third group of shareholders, share allotment (7000 shares, 10%) belongs to 1 entity, namely:
Wilson - Block E, Grant Timothy, located at Karaka, Papakura (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 03 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Mulcahy
Avondale, Auckland, 1026
Address used since 16 Sep 2015 |
Director | 27 May 2005 - current |
|
Grant Timothy Wilson
Karaka, Papakura, 2578
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
John Samuel Gemmell
St Marys Bay, Auckland, 1011
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 10 Feb 2017 |
|
Christopher Snelson
Rd 4, Tauranga, 3174
Address used since 20 Sep 2016 |
Director | 10 Oct 1990 - 01 Nov 2016 |
|
Ian Ronald Jenner
Pakuranga, 2010
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 23 Jun 2015 |
|
Warwick Marsh
Mangatawhiri,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 30 Nov 2012 |
|
Barry Ulyatt
Farm Cove, Pakuranga, 2012
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 30 Nov 2012 |
|
Peter Beck
Dannemora, Manukau, 2016
Address used since 08 Oct 2009 |
Director | 31 May 2005 - 21 Apr 2011 |
|
John Cochrane Priest
Papakura, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 01 Apr 2010 |
|
Brett Cran
St Heliers,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Sep 2006 |
|
James Lawson
Manurewa, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 27 May 2005 |
|
Ross Frederick Duncan
Pukekohe,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 07 Jun 2004 |
|
Walter Wynn Renouf
Clevedon, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 16 Sep 1996 |
|
John Raymond Crosbie
Pukekohe, Auckland,
Address used since 02 Apr 1985 |
Director | 02 Apr 1985 - 22 Jul 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 22 Jan 2020 - 03 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Registered & physical | 11 Sep 2019 - 22 Jan 2020 |
| 16 Elliott Street, Papakura | Physical | 01 Jul 1997 - 11 Sep 2019 |
| C/o Messrs Farrell Green & Skipper, Chartered Accountants, Broadway, Papakura | Registered | 13 May 1996 - 13 May 1996 |
| 16 Elliott Street, Papakura | Registered | 13 May 1996 - 11 Sep 2019 |
Financial Data
Financial info
70000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson - Block B, Grant Timothy Individual |
Karaka Papakura 2578 |
04 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson - Block A, Grant Timothy Individual |
Karaka Papakura 2578 |
04 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson - Block E, Grant Timothy Individual |
Karaka Papakura 2578 |
04 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson - Block C, Grant Timothy Individual |
Karka Papakura 2578 |
04 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnackenberg Trustee Limited - Block J Other (Other) |
Kohimarama Auckland 1071 |
04 Dec 2012 - current |
Shares Allocation #6 Number of Shares: 8750
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Allan Individual |
Half Moon Bay Auckland 2012 |
01 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 8750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulcahy - Block H, Murray Individual |
Avondale Auckland 1026 |
01 Jun 2005 - current |
Shares Allocation #8 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, David Alan Individual |
Kohimarama Auckland 1071 |
16 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson - Block D, Grant Timothy Individual |
Karaka Papakura 2578 |
04 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coubray, Alan Individual |
Bucklands Beach Auckland 2012 |
12 Dec 2016 - 01 Nov 2021 |
|
Ulyatt, Barry Individual |
Farm Cove Pakuranga |
29 Sep 2004 - 04 Dec 2012 |
|
Beck, Peter Individual |
Dannemora Manukau 2016 |
21 Apr 2011 - 21 Apr 2011 |
|
Lawson, James Individual |
Wattle Downs |
12 Jul 1985 - 29 Sep 2004 |
|
Charlie Golf Limited - Block I Other |
23 Jun 2015 - 12 Dec 2016 | |
|
Windale Farms Limited Shareholder NZBN: 9429035992318 Company Number: 1301939 Entity |
Kensington Whangarei 0112 |
08 Nov 2016 - 01 Nov 2021 |
|
Broadbent, Michael Russell Mark Individual |
Auckland |
12 Jul 1985 - 04 Dec 2012 |
|
Chris Snelson Limited Shareholder NZBN: 9429032119305 Company Number: 112571 Entity |
12 Jul 1985 - 04 Dec 2012 | |
|
Windale Farms Limited Shareholder NZBN: 9429035992318 Company Number: 1301939 Entity |
Kensington Whangarei 0112 |
08 Nov 2016 - 01 Nov 2021 |
|
Cran - Block I, Brett Evan Individual |
St Heliers Auckland |
23 Feb 2006 - 23 Jun 2015 |
|
Duncan, Estate Ross Frederick Individual |
Pukekohe |
12 Jul 1985 - 27 Sep 2005 |
|
Schnackenberg Trustee Limited Shareholder NZBN: 9429031280877 Company Number: 3218066 Entity |
21 Apr 2011 - 04 Dec 2012 | |
|
Beck Engineering Limited Shareholder NZBN: 9429040545608 Company Number: 86473 Entity |
14 Jun 2005 - 21 Apr 2011 | |
|
Null - Charlie Golf Limited - Block I Other |
23 Jun 2015 - 12 Dec 2016 | |
|
Beck Engineering Limited Shareholder NZBN: 9429040545608 Company Number: 86473 Entity |
14 Jun 2005 - 21 Apr 2011 | |
|
Schnackenberg Trustee Limited Shareholder NZBN: 9429031280877 Company Number: 3218066 Entity |
21 Apr 2011 - 04 Dec 2012 | |
|
Marsh, Warwick Individual |
Mangatawhiri |
12 Jul 1985 - 04 Dec 2012 |
|
Chris Snelson Limited Shareholder NZBN: 9429032119305 Company Number: 112571 Entity |
12 Jul 1985 - 04 Dec 2012 | |
|
Jenner - Block I, Ian Ronald Individual |
Pakuranga Auckland 2010 |
23 Feb 2006 - 23 Jun 2015 |
|
Snelson - Block G, Chris Individual |
Rd 4 Tauranga 3174 |
12 Jul 1985 - 08 Nov 2016 |
|
Peter Beck Director |
Dannemora Manukau 2016 |
21 Apr 2011 - 21 Apr 2011 |
|
Priest, John Cochrane Individual |
Papakura Auckland |
12 Jul 1985 - 21 Oct 2010 |
|
Gemmell - Block F, John Samuel Individual |
St Marys Bay Auckland 1011 |
12 Jul 1985 - 16 Jun 2017 |
|
Pheasant, John Individual |
Papakura |
12 Jul 1985 - 29 Sep 2004 |
Location
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