General information
New Zealand Parachute Industry Association Limited
Type: NZ Limited Company (Ltd)9429036523375
New Zealand Business Number
1205985
Company Number
Registered
Company Status
New Zealand Parachute Industry Association Limited (New Zealand Business Number 9429036523375) was launched on 22 May 2002. 4 addresses are currently in use by the company: 4 Kensington Place, Richmond Heights, Taupo, 3330 (type: registered, service). 6 Hawthornden Drive, R.d.4, Rotorua had been their registered address, up until 24 Dec 2013. 106 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.94% of shares), namely:
Skydive The Mount Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1.89% of all shares (exactly 2 shares); it includes
Skydive Wanaka Limited (an entity) - located at Queenstown. Moving on to the third group of shareholders, share allotment (5 shares, 4.72%) belongs to 1 entity, namely:
Skydive Auckland Limited, located at Taupo (an entity). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Weld Street, Redwoodtown, Blenheim, 7201 | Registered & physical & service | 24 Dec 2013 |
| 4 Kensington Place, Richmond Heights, Taupo, 3330 | Registered & service | 15 May 2023 |
Contact info
ceo@nzpia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart William Bean
Richmond, Richmond, 7020
Address used since 03 Jun 2016 |
Director | 22 May 2002 - current |
|
Ivan Spencer Peters
Silverdale, Silverdale, 0932
Address used since 03 Jun 2016 |
Director | 29 Dec 2012 - current |
|
Tony Bruce Green
Whenuapai, Auckland, 0618
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Henry John Morgan
Rd 1, Mapua, 7173
Address used since 01 Sep 2021
Motueka, Motueka, 7120
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
|
William John Funnell
Waipahihi, Taupo, 3330
Address used since 03 Jun 2016 |
Director | 26 Jan 2006 - 15 Jun 2020 |
|
Lindsay Keith Williams
Kawarau Falls, Queenstown, 9300
Address used since 03 Jun 2016 |
Director | 26 Jan 2006 - 03 May 2017 |
|
Colin Richard Smith
Birkenhead, Auckland, 0626
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 03 May 2017 |
|
Mark Stephen Horning
Matamata,
Address used since 05 May 2010 |
Director | 05 May 2010 - 23 Oct 2015 |
|
Stephen Edward Boyle
Green Bay, Auckland, 0604
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 15 Oct 2015 |
|
Jennifer Kira Lowe
Redwoodtown, Blenheim, 7201
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 18 Dec 2013 |
|
Ronald Henry Leech
Rd2, Katikati, 3178
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 25 Jan 2013 |
|
John Hewitt
Omokoroa 3172,
Address used since 05 May 2010 |
Director | 05 May 2010 - 07 Dec 2012 |
|
Tony Green
Taupo,
Address used since 24 Nov 2007 |
Director | 24 Nov 2007 - 14 Dec 2010 |
|
Matthew Donal Kennedy
Clive, Hawkes Bay,
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 05 May 2010 |
|
Colin Richard Smith
Herne Bay, Auckland,
Address used since 01 May 2006 |
Director | 01 May 2006 - 05 May 2010 |
|
Peter Victor Maher
14a Albert Road, Devonport, Auckland,
Address used since 01 May 2006 |
Director | 01 May 2006 - 24 Nov 2007 |
|
Tony Bruce Green
Taupo,
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 01 May 2006 |
|
Keith Graham Gallaher
R D 4, Rotorua,
Address used since 22 May 2002 |
Director | 22 May 2002 - 26 Jan 2006 |
|
Andrew Peter Pine
Dannevirke,
Address used since 22 May 2002 |
Director | 22 May 2002 - 26 Jan 2006 |
|
Alan Arthur Romaine
Remuera, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 26 Jan 2006 |
|
Stuart Bean
Motueka,
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 26 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Hawthornden Drive, R.d.4, Rotorua | Registered & physical | 22 May 2002 - 24 Dec 2013 |
Financial Data
Financial info
106
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skydive The Mount Limited Shareholder NZBN: 9429046573568 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
30 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Skydive Wanaka Limited Shareholder NZBN: 9429030181724 Entity (NZ Limited Company) |
Queenstown 9300 |
12 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Skydive Auckland Limited Shareholder NZBN: 9429030985933 Entity (NZ Limited Company) |
Taupo 3350 |
12 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dje Holdings Limited Shareholder NZBN: 9429030921320 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
12 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Tandem Skydiving (2002) Limited Shareholder NZBN: 9429036369225 Entity (NZ Limited Company) |
Two Mile Bay Taupo 3330 |
26 Jan 2006 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Inflite Group Limited Shareholder NZBN: 9429030700918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Aug 2019 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Skydive Queenstown Limited Shareholder NZBN: 9429037120214 Entity (NZ Limited Company) |
Queenstown 9300 |
26 Jan 2006 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogan, David Peter Individual |
Remuera Auckland 1050 |
21 Feb 2018 - current |
Shares Allocation #9 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Parachute Federation Incorporated Entity |
New Lynn Auckland |
22 May 2002 - current |
Shares Allocation #10 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Skydivezone Limited Shareholder NZBN: 9429038446825 Entity (NZ Limited Company) |
Hilltop Taupo 3330 |
26 Jan 2006 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Freefall (2006) Limited Shareholder NZBN: 9429034018880 Entity (NZ Limited Company) |
Taupo 3330 |
19 Dec 2007 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Skydiving Club Inc Other (Other) |
Airport Drive New Plymouth |
26 Jan 2006 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviation Sports Club Inc Other (Other) |
Whenuapai Auckland |
26 Jan 2006 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Vic Individual |
Whangaparoa Auckland |
26 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarge's Holding Company Limited Shareholder NZBN: 9429038567278 Company Number: 657385 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Barclay, Hugh Roland Individual |
Taupo |
22 May 2002 - 26 Jan 2006 |
|
Skydivingnz.com Limited Shareholder NZBN: 9429037122928 Company Number: 1080100 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Pokeno Daries Limited (in Liq) Shareholder NZBN: 9429036923687 Company Number: 1134440 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Sat 2019 Limited Shareholder NZBN: 9429037171971 Company Number: 1056301 Entity |
26 Jan 2006 - 20 Aug 2019 | |
|
Skydive Taupo (2005) Limited Shareholder NZBN: 9429036755851 Company Number: 1164978 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Skydive Rotorua Limited Shareholder NZBN: 9429036093427 Company Number: 1281765 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Adventure Skydive Limited Shareholder NZBN: 9429038339721 Company Number: 804600 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Tauranga Tandem Skydiving Limited Shareholder NZBN: 9429038578410 Company Number: 654522 Entity |
Mount Maunganui Mount Maunganui 3116 |
26 Jan 2006 - 30 Aug 2019 |
|
Adventure Skydive Limited Shareholder NZBN: 9429038339721 Company Number: 804600 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Skydivingnz.com Limited Shareholder NZBN: 9429037122928 Company Number: 1080100 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Vertical Descent Adventures Limited Shareholder NZBN: 9429036668762 Company Number: 1180865 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Tauranga Tandem Skydiving Limited Shareholder NZBN: 9429038578410 Company Number: 654522 Entity |
Mount Maunganui Mount Maunganui 3116 |
26 Jan 2006 - 30 Aug 2019 |
|
Sat 2019 Limited Shareholder NZBN: 9429037171971 Company Number: 1056301 Entity |
Level 3, Whitby House, 7 Alma Street Nelson 7040 |
26 Jan 2006 - 20 Aug 2019 |
|
Auckland Skydivers Incorporated Other |
Auckland |
26 Jan 2006 - 21 Feb 2018 |
|
Skydive Lake Wanaka Limited Shareholder NZBN: 9429038036804 Company Number: 867781 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Skydive Taupo (2005) Limited Shareholder NZBN: 9429036755851 Company Number: 1164978 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Skydive Rotorua Limited Shareholder NZBN: 9429036093427 Company Number: 1281765 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Parachute Experience Limited Shareholder NZBN: 9429034387405 Company Number: 1744701 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Kerikeri Daries Limited (in Liq) Shareholder NZBN: 9429036923311 Company Number: 1134432 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Sarge's Holding Company Limited Shareholder NZBN: 9429038567278 Company Number: 657385 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Pokeno Daries Limited (in Liq) Shareholder NZBN: 9429036923687 Company Number: 1134440 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Williams Aircraft Lease Limited Shareholder NZBN: 9429038111167 Company Number: 852266 Entity |
26 Jan 2006 - 26 Jan 2006 | |
|
Vertical Descent Adventures Limited Shareholder NZBN: 9429036668762 Company Number: 1180865 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Kerikeri Daries Limited (in Liq) Shareholder NZBN: 9429036923311 Company Number: 1134432 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Skydive Lake Wanaka Limited Shareholder NZBN: 9429038036804 Company Number: 867781 Entity |
26 Jan 2006 - 12 Sep 2016 | |
|
Williams Aircraft Lease Limited Shareholder NZBN: 9429038111167 Company Number: 852266 Entity |
26 Jan 2006 - 26 Jan 2006 | |
|
Parachute Experience Limited Shareholder NZBN: 9429034387405 Company Number: 1744701 Entity |
26 Jan 2006 - 12 Sep 2016 |
Location
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|
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|
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