General information

South Pacific Takatu Limited

Type: NZ Limited Company (Ltd)
9429031057868
New Zealand Business Number
3425096
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description

South Pacific Takatu Limited (issued an NZ business identifier of 9429031057868) was started on 15 Jun 2011. 2 addresses are in use by the company: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: registered, physical). South Pacific Takatu Limited used other names, namely: Skywork Helicopters South Pacific Limited from 14 Jun 2011 to 01 Jun 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 330 shares (33 per cent of shares), namely:
Stevenson, Greg Roger (an individual) located at Rd 6, Matakana postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 67 per cent of all shares (670 shares); it includes
Stevenson, Roger Neville (a director) - located at Baddeleys Beach Rd,, Rd 6, Warkworth,
Stevenson, Miriam Fay (a director) - located at Baddeleys Beach Rd, Rd 6, Warkworth. "Aircraft leasing" (business classification L661905) is the classification the Australian Bureau of Statistics issued South Pacific Takatu Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Registered & physical & service 15 Jun 2011
Directors
Name and Address Role Period
Roger Neville Stevenson
Baddeleys Beach Rd, Rd 6 Warkworth, 0986
Address used since 09 Jul 2015
Director 15 Jun 2011 - current
Miriam Fay Stevenson
Baddeleys Beach Rd, Rd 6, Warkworth, 0986
Address used since 09 Jul 2015
Director 15 Jun 2011 - current
Greg Roger Stevenson
Rd 6, Matakana, 0986
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Stevenson, Greg Roger
Individual
Rd 6
Matakana
0986
07 Jun 2018 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Stevenson, Roger Neville
Director
Baddeleys Beach Rd,
Rd 6, Warkworth
0986
15 Jun 2011 - current
Stevenson, Miriam Fay
Director
Baddeleys Beach Rd
Rd 6, Warkworth
0986
15 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Wardill, Patricia Dianne
Individual
Muriwai Rd
Muriwai Beach
0881
15 Jun 2011 - 17 May 2016
Location
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Miller Helicopter Services Limited
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Goatley Holdings Limited
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