General information
Corporate Hangars Limited
Type: NZ Limited Company (Ltd)9429032900620
New Zealand Business Number
2096736
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description
Corporate Hangars Limited (issued an NZBN of 9429032900620) was registered on 14 Mar 2008. 2 addresses are in use by the company: 34C Brewster Road, Rd 1, Tuakau, 2696 (type: physical, registered). C/- Auckland Aero Club, 500 Harvard Lane, Ardmore, Auckland had been their physical address, up to 07 May 2013. 1000 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Argon Constructors Limited (an entity) located at East Tamaki, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Miplane Limited (an entity) - located at Karaka, Auckland. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 4 entities, namely:
Cadmont Holdings Limited, located at 188 Quay Street, Auckland (an entity),
Leech, Wayne Frederick, located at Manukau (an individual),
Cadmont Holdings Limited, located at 188 Quay Street, Auckland (an entity). "Commercial property body corporates" (business classification L671220) is the classification the Australian Bureau of Statistics issued to Corporate Hangars Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34c Brewster Road, Rd 1, Tuakau, 2696 | Physical & registered & service | 07 May 2013 |
Contact info
64 274 2334144
Phone (Phone)
paddylozell@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Cashen
Whitford, Auckland, 2571
Address used since 08 Apr 2016 |
Director | 05 Jun 2008 - current |
|
Kevin Michael Mcgreal
Remuera, Auckland, 1050
Address used since 08 Apr 2016 |
Director | 09 Jun 2008 - current |
|
Wayne Frederick Leech
Manukau, Auckland, 2023
Address used since 08 Apr 2016 |
Director | 30 Jul 2008 - current |
|
Blair James Huston
Ponsonby, Auckland, 1021
Address used since 08 Apr 2016 |
Director | 30 Jul 2008 - current |
|
Barry Alexander Kane
Honolulu, Hawaii 96816,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - current |
|
Steve Plester
East Tamaki, Auckland, 2013
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Philip Blank
Burswood, Auckland, 2013
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Colin Eric Rodgers
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Stephen Davies
Manukau, Auckland, 2104
Address used since 15 Oct 2017 |
Director | 15 Oct 2017 - current |
|
Alexander Bruce Sinton
Epsom, Auckland, 1023
Address used since 08 Apr 2016 |
Director | 25 Aug 2008 - 15 Oct 2017 |
|
Johan Jacobus Swanepoel
Manukau City 2016, Auckland, 2582
Address used since 08 Apr 2016 |
Director | 01 Sep 2008 - 25 Aug 2016 |
|
John William Fox Walton
Ardmore,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 08 Apr 2016 |
|
Gregory Alexander Halligan
Maraetai Beach, Auckland,
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - 01 Apr 2011 |
|
Richard John Caldwell
Ardmore Airport,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 01 Sep 2009 |
|
Douglas Grant Halligan
R D 1, Howick,
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - 27 Mar 2009 |
Addresses
Principal place of activity
| Unit 1, 208 Starlet Lane , Rd 2 , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| C/- Auckland Aero Club, 500 Harvard Lane, Ardmore, Auckland, 2582 | Physical & registered | 12 Mar 2012 - 07 May 2013 |
| 9 Omana Beach Road, Maraetai, Manukau, 2018 | Registered & physical | 11 Apr 2011 - 12 Mar 2012 |
| 104 Broomfields Road, Rd 1, Howick | Registered & physical | 14 Mar 2008 - 11 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Argon Constructors Limited Shareholder NZBN: 9429034134467 Entity (NZ Limited Company) |
East Tamaki Auckland |
13 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miplane Limited Shareholder NZBN: 9429031607872 Entity (NZ Limited Company) |
Karaka Auckland 2244 |
02 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
13 Aug 2008 - current |
|
Leech, Wayne Frederick Individual |
Manukau |
25 Aug 2008 - current |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
25 Aug 2008 - current |
|
Leech, Robyn Faye Individual |
Manukau |
13 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane Trustee Company Limited Shareholder NZBN: 9429031993937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2009 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanky's Hangar Limited Shareholder NZBN: 9429042504344 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
16 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plester, Steve Director |
East Tamaki Auckland 2013 |
12 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Lane Limited Shareholder NZBN: 9429033301952 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Aug 2008 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kmm Trustee Company Limited Shareholder NZBN: 9429030814226 Entity (NZ Limited Company) |
Auckland 1010 |
08 Apr 2016 - current |
|
Mcgreal, Kevin Michael Individual |
Remuera |
13 Aug 2008 - current |
|
Mcgreal, Jennifer Ann Individual |
Remuera Auckland |
13 Aug 2008 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
The Crest Family Trust Other (Other) |
Bucklands Beach Auckland 2012 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vacation Travel New Zealand Limited Shareholder NZBN: 9429036587865 Company Number: 1195118 Entity |
23 May 2008 - 27 Mar 2009 | |
|
Manukau Microlights Limited Shareholder NZBN: 9429038827365 Company Number: 595039 Entity |
Manukau Auckland 2104 |
28 Aug 2008 - 01 Feb 2018 |
|
Walton, John William Fox Individual |
Ardmore |
27 Aug 2008 - 16 Jun 2017 |
|
International Investments Limited Shareholder NZBN: 9429036587865 Company Number: 1195118 Entity |
23 May 2008 - 27 Mar 2009 | |
|
Swatek Technologies Limited Shareholder NZBN: 9429032584059 Company Number: 2167794 Entity |
05 Sep 2008 - 09 Sep 2016 | |
|
Hangar 5s Limited Shareholder NZBN: 9429032627503 Company Number: 2158941 Entity |
13 Aug 2008 - 27 Mar 2009 | |
|
Jones, Warwick Nelson Individual |
Remuera Auckland |
13 Aug 2008 - 08 Apr 2016 |
|
Halligan, Douglas Grant Individual |
R D 1 Howick |
14 Mar 2008 - 27 Jun 2010 |
|
Blank, Philip Individual |
Burswood Auckland 2013 |
09 Sep 2016 - 16 Jun 2017 |
|
International Investments Limited Shareholder NZBN: 9429036587865 Company Number: 1195118 Entity |
23 May 2008 - 27 Mar 2009 | |
|
Swatek Technologies Limited Shareholder NZBN: 9429032584059 Company Number: 2167794 Entity |
05 Sep 2008 - 09 Sep 2016 | |
|
Davies, Stephen Director |
Manukau Auckland 2104 |
01 Feb 2018 - 02 Apr 2018 |
|
Halligan, Gregory Alexander Individual |
Maraetai Beach Auckland |
27 Mar 2009 - 02 Apr 2011 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
02 Jul 2015 - 12 Apr 2016 | |
|
Manukau Microlights Limited Shareholder NZBN: 9429038827365 Company Number: 595039 Entity |
Manukau Auckland 2104 |
28 Aug 2008 - 01 Feb 2018 |
|
Riechelmann, Alan Jay Individual |
Ardmore |
27 Aug 2008 - 16 Jun 2017 |
|
Halligan, Glynis Christine Individual |
Maraetai Beach Auckland |
27 Mar 2009 - 02 Apr 2011 |
|
Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 Entity |
02 Jul 2015 - 12 Apr 2016 | |
|
Riechelnann, Alan Jay Individual |
Ardmore |
27 Aug 2008 - 27 Aug 2008 |
|
Hangar 5s Limited Shareholder NZBN: 9429032627503 Company Number: 2158941 Entity |
13 Aug 2008 - 27 Mar 2009 |
Location
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|
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