General information
Omarama Hangar Limited
Type: NZ Limited Company (Ltd)9429037793760
New Zealand Business Number
918712
Company Number
Registered
Company Status
Omarama Hangar Limited (issued an NZ business identifier of 9429037793760) was launched on 07 Aug 1998. 5 addresess are in use by the company: 30 Airport Road, Omarama, Omarama, 9412 (type: registered, service). 54 Wairarapa Terrace, Christchurch had been their physical address, until 22 Feb 2000. 315000 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 33000 shares (10.48% of shares), namely:
Collins, Tony (an individual) located at Box 167, Omarama postcode 9448. As far as the second group is concerned, a total of 1 shareholder holds 19.37% of all shares (61000 shares); it includes
Colton, Hugh (an individual) - located at Alpharetta, Georgia. Next there is the next group of shareholders, share allocation (18000 shares, 5.71%) belongs to 1 entity, namely:
Kraak, Derek John, located at Rd 2, Christchurch (an individual). The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cherry Lane, Balclutha | Registered | 26 Jul 1999 |
| 10 Cherry Lane, Balclutha | Physical & service | 22 Feb 2000 |
| Po Box 294, Balclutha, 9240 | Postal | 03 Apr 2022 |
| 30 Airport Road, Omarama, Omarama, 9412 | Registered & service | 04 Dec 2023 |
Contact info
morganjones@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Philip Collins
Box 167, Omarama, 9448
Address used since 10 Feb 2016 |
Director | 01 Sep 1998 - current |
|
Karen Janice Morgan
Omarama, 9412
Address used since 22 Nov 2023
Box 294, Balclutha, 9240
Address used since 19 May 2015 |
Director | 31 Jan 2000 - current |
|
Warren Dickinson
Karori, Wellington, 6012
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Peter Nicholas White
Britannia Heights, Nelson, 7010
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 18 Dec 2021 |
|
Nigel Edward Ackroyd
Rd 2, Kaiapoi, 7692
Address used since 30 Mar 2010 |
Director | 07 Aug 1998 - 21 Dec 2016 |
|
Stephen John Morrissey
Huntsbury, Christchurch,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 13 Feb 2007 |
|
Herbert Familton
Christchurch,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 01 Sep 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Airport Road, Omarama, Omarama, 9412 | Registered & service | 04 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 54 Wairarapa Terrace, Christchurch | Physical | 22 Feb 2000 - 22 Feb 2000 |
| 54 Wairarapa Terrace, Christchurch | Registered | 26 Jul 1999 - 26 Jul 1999 |
Financial Data
Financial info
315000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Tony Individual |
Box 167 Omarama 9448 |
03 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 61000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colton, Hugh Individual |
Alpharetta Georgia 30009 |
27 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraak, Derek John Individual |
Rd 2 Christchurch 7672 |
07 Aug 1998 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Terry Individual |
Omarama Omarama 9412 |
07 Aug 1998 - current |
|
Morgan, Karen Individual |
Omarama Omarama 9412 |
07 Aug 1998 - current |
Shares Allocation #5 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garlick, Rob Individual |
Wellington 6140 |
07 Aug 1998 - current |
Shares Allocation #6 Number of Shares: 53000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omarama Gliding Club Incorporated Other (Other) |
Omarama 9448 |
04 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Warren Individual |
Karori Wellington 6012 |
07 Aug 1998 - current |
Shares Allocation #8 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolan, Philip Individual |
Omarama |
07 Aug 1998 - current |
Shares Allocation #9 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Essex, Keith Individual |
Rd 2 Lake Hawea 9382 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Steve Individual |
Huntsbury Christchurch |
07 Aug 1998 - 24 Feb 2005 |
|
Derold, Christian Dec'd Individual |
Epsom Auckland 1023 |
26 Nov 2021 - 03 Apr 2022 |
|
Lennox, Brian James Individual |
363 Lincoln Road, Addington Christchurch 8011 |
18 May 2010 - 27 Nov 2015 |
|
Ackroyd, Nigel Individual |
R D 2 Kaiapoi |
07 Aug 1998 - 25 May 2019 |
|
Speight, Estate Of David Individual |
Arrowtown Arrowtown 9302 |
07 Aug 1998 - 05 Feb 2015 |
|
Omarama Gliding Club Incorporated Company Number: 219915 Entity |
07 Aug 1998 - 04 Mar 2013 | |
|
Wilson, Wayne Individual |
Christchurch |
07 Aug 1998 - 24 Feb 2011 |
|
Ludgator, John Individual |
Burnside Christchurch |
03 Feb 2004 - 21 Mar 2009 |
|
Derold, Christian Individual |
Epsom Auckland 1023 |
22 May 2019 - 26 Nov 2021 |
|
Malcolm, Alistair Individual |
Christchurch |
07 Aug 1998 - 24 Feb 2005 |
|
Newfield, Theo Individual |
Christchurc |
07 Aug 1998 - 24 Feb 2011 |
|
White, Peter Nicholas Individual |
Britannia Heights Nelson 7010 |
10 Jan 2018 - 22 May 2019 |
|
Sparks, Allan Ross Individual |
Twizel Twizel 7901 |
10 Aug 2015 - 27 Apr 2020 |
|
Nilsson, Bo Individual |
Omarama 9448 |
24 Feb 2011 - 27 Nov 2015 |
|
Hamilton, Michael Jon Individual |
363 Lincoln Road, Addington Christchurch 8011 |
18 May 2010 - 27 Nov 2015 |
|
Philpott, Murray Individual |
Fendalton Christchurch 8041 |
27 Nov 2015 - 10 Feb 2016 |
|
Carr, Errol Individual |
Lake Hawea |
07 Aug 1998 - 24 Feb 2011 |
|
Omarama Gliding Club Incorporated Company Number: 219915 Entity |
07 Aug 1998 - 04 Mar 2013 | |
|
Sparks, Roger Individual |
Alexandra |
07 Aug 1998 - 21 Mar 2009 |
|
Hamilton, Jon Individual |
Christchurch |
07 Aug 1998 - 30 Mar 2010 |
|
Philpott, Estate Of Murray John Individual |
Fendalton Christchurch 8041 |
10 Feb 2016 - 10 Jan 2018 |
Location
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|
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|
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|
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|
Henderson Transport & Logging Limited 41 Gormack Street |