General information

Hangar5 Group Limited

Type: NZ Limited Company (Ltd)
9429036675791
New Zealand Business Number
1179798
Company Number
Registered
Company Status

Hangar5 Group Limited (issued an NZBN of 9429036675791) was incorporated on 24 Dec 2001. 2 addresses are currently in use by the company: 1820 Cust Road, Cust, 7471 (type: registered, physical). 28 Mount Thomas Road, Rd 1, Rangiora had been their registered address, until 19 Jul 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Murray, Alister James (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Noad, Steven J (an individual) - located at R D 1, Rangiora. The next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Hay, Anthony James, located at Strowan, Christchurch (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
1820 Cust Road, Cust, 7471 Registered & physical & service 19 Jul 2018
Directors
Name and Address Role Period
Steven J Noad
R D 1, Rangiora, 7471
Address used since 25 Aug 2015
Director 31 Jan 2002 - current
Alister James Murray
Rangiora, Rangiora, 7400
Address used since 28 Jan 2015
Director 28 Jan 2015 - current
Anthony James Hay
Strowan, Christchurch, 8052
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
John Vivian Taylor
Cust, 7471
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
John Dugdale
Rd 2, Kaiapoi, 7692
Address used since 25 Aug 2015
Director 31 Jan 2002 - 31 Mar 2018
Brendon Francis Ford
Avonhead, Christchurch, 8042
Address used since 28 Jan 2015
Director 28 Jan 2015 - 31 Mar 2018
Laurence Napier Tuff
Mt Pleasant, Christchurch, 8081
Address used since 25 Aug 2015
Director 04 Jan 2002 - 01 Apr 2016
Jon H Ludgater
Burnside, Christchurch, 8053
Address used since 31 Jan 2002
Director 31 Jan 2002 - 05 Feb 2015
Phillip J Mattar
Avonhead, Christchurch,
Address used since 31 Jan 2002
Director 31 Jan 2002 - 05 Feb 2015
Addresses
Previous address Type Period
28 Mount Thomas Road, Rd 1, Rangiora, 7471 Registered & physical 17 Jun 2014 - 19 Jul 2018
265a High Street, Rangiora Physical 04 Jan 2002 - 17 Jun 2014
265a High Street, Rangiora Registered 24 Dec 2001 - 17 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Murray, Alister James
Individual
Rangiora
Rangiora
7400
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Noad, Steven J
Individual
R D 1
Rangiora
7471
24 Dec 2001 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hay, Anthony James
Individual
Strowan
Christchurch
8052
12 Jul 2018 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Taylor, John Vivian
Individual
Cust
7471
11 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Tuff, Laurence Napier
Individual
Mt Pleasant
Christchurch
8081
24 Dec 2001 - 28 Feb 2017
Ludegater, Jon H
Individual
Burnside
Christchurch
24 Dec 2001 - 05 Feb 2015
Ford, Brendon Francis
Individual
Avonhead
Christchurch
8042
05 Feb 2015 - 12 Jul 2018
Dugdale, Irene Margaret
Individual
Rd 2
Kaiapoi
7692
24 Dec 2001 - 11 Jul 2018
Mattar, Phillip J
Individual
Avonhead
Christchurch
24 Dec 2001 - 05 Feb 2015
Location
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