General information
Third Hangar Company Limited
Type: NZ Limited Company (Ltd)9429036772186
New Zealand Business Number
1161983
Company Number
Registered
Company Status
Third Hangar Company Limited (New Zealand Business Number 9429036772186) was registered on 14 Sep 2001. 4 addresses are in use by the company: 30 Airport Road, Omarama, Omarama, 9412 (type: registered, service). C/O Shand Thomson, 102 Clyde St, Balclutha had been their physical address, up to 10 Mar 2011. 275000 shares are issued to 15 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 36000 shares (13.09 per cent of shares), namely:
Southern 45 Enterprises Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 6.55 per cent of all shares (exactly 18000 shares); it includes
Hotel Oscar Limited (an entity) - located at Kaikoura, Kaikoura. The next group of shareholders, share allotment (15000 shares, 5.45%) belongs to 1 entity, namely:
Wolff, Michael, located at 30 Airport Road, Omarama (an individual). Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 10 Mar 2011 |
| 30 Airport Road, Omarama, Omarama, 9412 | Registered & service | 04 Dec 2023 |
Contact info
64 027 2990301
Phone (Phone)
morganjones@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Brooke Stevens
Rd 2, Rangiora, 7472
Address used since 30 Mar 2010 |
Director | 25 Apr 2003 - current |
|
Nigel Kenneth Davy
Queenstown, 9371
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Roderick Owen Dew
Omarama, Omarama, 9412
Address used since 01 Mar 2018 |
Director | 18 Jun 2011 - 04 Dec 2023 |
|
David Philip Laing
Maori Hill, Dunedin, 9010
Address used since 12 Mar 2004 |
Director | 07 May 2003 - 01 Oct 2020 |
|
Donald Leslie Mallinson
# 09-378 Cavenagh Garden, Singapore 229624,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 08 Jun 2011 |
|
Harman Halliday
R D 4, Springston,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 11 Nov 2003 |
Addresses
Principal place of activity
| Airport Road , Omarama , 9448 |
| Previous address | Type | Period |
|---|---|---|
| C/o Shand Thomson, 102 Clyde St, Balclutha | Physical | 19 Mar 2004 - 10 Mar 2011 |
| 102 Clyde St, Balclutha | Registered | 18 Dec 2003 - 10 Mar 2011 |
| Harman Haliday, Level 2, St Elmo Courts Building, 47 Hereford Street, Christchurch | Registered | 14 Sep 2001 - 18 Dec 2003 |
| Harman Haliday, Level 2, St Elmo Courts Building, 47 Hereford Street, Christchurch | Physical | 14 Sep 2001 - 19 Mar 2004 |
Financial Data
Financial info
275000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern 45 Enterprises Limited Shareholder NZBN: 9429039643902 Entity (NZ Limited Company) |
Queenstown 9300 |
04 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotel Oscar Limited Shareholder NZBN: 9429047061361 Entity (NZ Limited Company) |
Kaikoura Kaikoura 7300 |
05 May 2022 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Michael Individual |
30 Airport Road Omarama 9412 |
06 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glide Omarama Limited Shareholder NZBN: 9429037329235 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Nigel Kenneth Individual |
Queenstown 9371 |
29 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Levitt, Marisa Individual |
Cherrybrook New South Wales 2126 |
16 Feb 2017 - current |
|
Levitt, Graham Individual |
Cherrybrook New South Wales 2126 |
16 Feb 2017 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Rudge & Tania Jones Other (Other) |
Lyttelton Lyttelton 8082 |
19 Feb 2008 - current |
Shares Allocation #8 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxey, Nigel Individual |
Halswell Christchurch 8025 |
31 Oct 2005 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Wesley Individual |
Helensvale Gold Coast 4212, Queensland, Australia |
31 Oct 2005 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laylee, Ann Individual |
31 Oct 2005 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Terence Rodney Individual |
Box 294 Balclutha 9240 |
31 Oct 2005 - current |
|
Morgan, Karen Janice Individual |
Box 294 Balclutha 9240 |
31 Oct 2005 - current |
Shares Allocation #12 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash25 Tf Syndicate Other (Other) |
Box 294 Balclutha 9240 |
31 Oct 2005 - current |
Shares Allocation #13 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Maxwell Brooke Individual |
Rd 2 Rangiora 7472 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Rod Individual |
Omarama Omarama 9412 |
24 Mar 2009 - 12 Jan 2024 |
|
Gibson, Peter Individual |
Maori Hill Dunedin |
31 Oct 2005 - 12 Dec 2007 |
|
Halliday, Harman Individual |
R D 4 Springston |
14 Sep 2001 - 31 Oct 2005 |
|
Videlicet Limited Shareholder NZBN: 9429046572707 Company Number: 6678761 Entity |
Thames Thames 3500 |
22 Mar 2019 - 06 Mar 2023 |
|
Glide Omarama Limited Shareholder NZBN: 9429037329235 Company Number: 1021922 Entity |
31 Oct 2005 - 21 Jan 2008 | |
|
Ramsay, Paul Individual |
Rd 1 Onerahi 0192 |
31 Oct 2005 - 22 Mar 2019 |
|
Southern Soaring Omarama Limited Shareholder NZBN: 9429033090955 Company Number: 2007708 Entity |
12 Dec 2007 - 20 Dec 2012 | |
|
Jackson, Kerry Individual |
Street Methven |
31 Oct 2005 - 02 Apr 2007 |
|
Murphy, Paul Michael Individual |
1281 Auripo Road Ida Valley, Rd 2 Oturehua 9387 |
15 Jul 2021 - 05 May 2022 |
|
Glide Omarama Limited Shareholder NZBN: 9429037329235 Company Number: 1021922 Entity |
31 Oct 2005 - 21 Jan 2008 | |
|
Southern Soaring Omarama Limited Shareholder NZBN: 9429033090955 Company Number: 2007708 Entity |
12 Dec 2007 - 20 Dec 2012 | |
|
Coles, Edward Individual |
Aston, Stevenage Herts Sg2 7ew, United Kingdom |
31 Oct 2005 - 26 Feb 2008 |
|
Campbell, Jeff Individual |
81435, United States Of America |
31 Oct 2005 - 24 Mar 2009 |
|
Howard, Donald Individual |
Prebbleton Prebbleton 7604 |
31 Oct 2005 - 04 Mar 2021 |
|
Laing, Sharon Individual |
Maori Hill Dunedin |
31 Oct 2005 - 12 Dec 2007 |
|
Laing, David Philip Individual |
Maori Hill Dunedin |
31 Oct 2005 - 12 Dec 2007 |
|
Lamb, Leslie Individual |
Omarama Omarama 9412 |
20 Dec 2012 - 23 Sep 2019 |
|
Lamb, Irene Individual |
Omarama Omarama 9412 |
20 Dec 2012 - 23 Sep 2019 |
|
Levitt Super Fund Investments Pty Ltd Company Number: ABN 81 535 151 540 Other |
24 May 2012 - 16 Feb 2017 |
Location
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