South East Hangars Limited
Type: NZ Limited Company (Ltd)South East Hangars Limited (NZBN 9429035353393) was registered on 10 Jun 2004. 2 addresses are in use by the company: 2/194 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: physical, registered). 15 Mercari Way, Albany, Auckland had been their physical address, up to 30 May 2017. 400 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25 per cent of shares), namely:
Hangar 47 Limited (an entity) located at Silverdale, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Carla, Gianna (an individual) - located at Gulf Harbour, Whangaparaoa. The next group of shareholders, share allocation (100 shares, 25%) belongs to 2 entities, namely:
Payne, Anthony Wilfred, located at Forrest Hill, Auckland (an individual),
Payne, Phillipa Ann, located at Forrest Hill, Auckland (an individual). Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/194 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Physical & registered & service | 30 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Wilfred Payne
Forrest Hill, Auckland, 0620
Address used since 14 Mar 2016 |
Director | 10 Jun 2004 - current |
|
Tony Wilfred Payne
Forrest Hill, Auckland, 0620
Address used since 14 Mar 2016 |
Director | 10 Jun 2004 - current |
|
Gianna Carla
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 May 2024 |
Director | 05 May 2015 - current |
|
Paul Charles Carran
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
|
Malcolm Ross Forsyth
Orewa, Orewa, 0931
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Andrew Leif Rossaak
Castor Bay, Auckland, 0620
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Patrick Anthony Sheehan
Takapuna, Auckland, 0622
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 01 Feb 2025 |
|
Vernon Peter Morris
Herne Bay, Auckland, 1011
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 19 Oct 2021 |
|
Kevin Edward Hartley
Mount Albert, Auckland, 1025
Address used since 29 Mar 2010 |
Director | 01 Nov 2004 - 04 May 2017 |
|
Alan Frederick Hull
Rd 4, Albany, 0794
Address used since 29 Mar 2010 |
Director | 10 Jun 2004 - 25 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & registered | 16 Jun 2015 - 30 May 2017 |
| 190 Postman Road, Rd4, Albany, Auckland | Physical & registered | 10 Jun 2004 - 16 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hangar 47 Limited Shareholder NZBN: 9429033715056 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
09 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carla, Gianna Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Anthony Wilfred Individual |
Forrest Hill Auckland 0620 |
10 Jun 2004 - current |
|
Payne, Phillipa Ann Individual |
Forrest Hill Auckland 0620 |
24 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsa Aviation Limited Shareholder NZBN: 9429031341257 Company Number: 3172605 Entity |
Takapuna Auckland 0622 |
12 Dec 2021 - 09 Feb 2025 |
|
Hull, Alan Frederick Individual |
Rd4, Albany Auckland |
10 Jun 2004 - 08 Jun 2015 |
|
Carran, Paul Charles Director |
Stanmore Bay Whangaparaoa 0932 |
08 Jun 2015 - 23 Jun 2024 |
|
Peter Morris Trustee Limited Shareholder NZBN: 9429042090717 Company Number: 5857908 Entity |
19 Oct 2021 - 07 Jun 2022 | |
|
Peter Morris Trustee Limited Shareholder NZBN: 9429042090717 Company Number: 5857908 Entity |
Herne Bay Auckland 1011 |
19 Oct 2021 - 07 Jun 2022 |
|
Peter Morris Trustee Limited Shareholder NZBN: 9429042090717 Company Number: 5857908 Entity |
Herne Bay Auckland 1011 |
19 Oct 2021 - 07 Jun 2022 |
|
Morris, Vernon Peter Individual |
Herne Bay Auckland |
10 Jun 2004 - 19 Oct 2021 |
|
Hartley, Kevin Edward Individual |
Mount Albert Auckland 1025 |
05 May 2017 - 22 May 2017 |
|
Kruger, Douglas Individual |
Birkenhead Auckland 0626 |
04 May 2017 - 05 May 2017 |
|
Hartley, Kevin Edward Individual |
Mt Albert Auckland 1025 |
14 Dec 2004 - 04 May 2017 |
|
Kruger, Francine Individual |
Birkenhead Auckland 0626 |
04 May 2017 - 05 May 2017 |
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