General information
Pembroke Hangars Limited
Type: NZ Limited Company (Ltd)9429037817282
New Zealand Business Number
913981
Company Number
Registered
Company Status
Pembroke Hangars Limited (issued an NZBN of 9429037817282) was started on 07 Jul 1998. 2 addresses are currently in use by the company: Dunmore Street, Wanaka (type: registered, physical). 40 Warren Street, Wanaka had been their physical address, up until 10 Nov 2000. 12 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2 shares (16.67 per cent of shares), namely:
Crone, John Maxwell (an individual) located at Matakana postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (2 shares); it includes
P&M Trustee (Grant) Limited (an entity) - located at Nelson, Nelson,
Grant, Donald Sidney (an individual) - located at Albert Town, Wanaka. The 3rd group of shareholders, share allocation (2 shares, 16.67%) belongs to 1 entity, namely:
Thap Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dunmore Street, Wanaka | Registered & physical & service | 10 Nov 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Rodger Wilton
Wanaka, Wanaka, 9305
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 09 Nov 2015 |
Director | 12 Sep 2003 - 14 Mar 2017 |
|
Peter Clark
Frankton, Queenstown, 9300
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 14 Mar 2017 |
|
Jonathan Wallis
Lake Wanaka, Wanaka, 9343
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 21 Jul 2015 |
|
Graeme Ronald Ramshaw
Wanaka,
Address used since 22 Nov 2005 |
Director | 12 Sep 2003 - 09 Jul 2010 |
|
Richard Anthony Mclean
Wanaka,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 12 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Warren Street, Wanaka | Physical & registered | 10 Nov 2000 - 10 Nov 2000 |
| 40 Warren Street, Wanaka | Registered | 12 Apr 2000 - 10 Nov 2000 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Crone, John Maxwell Individual |
Matakana 0986 |
29 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee (grant) Limited Shareholder NZBN: 9429042458623 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
29 Jul 2021 - current |
|
Grant, Donald Sidney Individual |
Albert Town Wanaka 9305 |
29 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thap Limited Shareholder NZBN: 9429050029037 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Indege Limited Shareholder NZBN: 9429047279629 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
01 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Helen Bernadette Individual |
4 Helwick Street Wanaka 9305 |
14 May 2015 - current |
|
Wilton, Andrew Rodger Individual |
4 Helwick Street Wanaka 9305 |
14 May 2015 - current |
|
White, Fiona Cherie Individual |
4 Helwick Street Wanaka 9305 |
14 May 2015 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, David Ian Individual |
Barristers & Solicitors P O Box 10, Oamaru |
07 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Murray Individual |
Wanaka Wanaka 9305 |
15 Feb 2012 - 29 Aug 2023 |
|
Pryde, Jennifer Individual |
Wanaka Wanaka 9305 |
15 Feb 2012 - 29 Aug 2023 |
|
E L Property Investments Limited Shareholder NZBN: 9429033326191 Company Number: 1953864 Entity |
Cromwell Cromwell 9310 |
29 May 2008 - 21 Sep 2020 |
|
Clark, Peter Individual |
Frankton Queenstown 9300 |
18 Jun 2015 - 06 Apr 2017 |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
07 Jul 1998 - 21 Jul 2015 | |
|
Walton, Hamish Individual |
:v; 4. 16 Viaduct Harbour Avenue Auckland |
08 Apr 2010 - 14 May 2015 |
|
Europac Xp Limited Shareholder NZBN: 9429042308881 Company Number: 5967529 Entity |
03 Feb 2020 - 02 Nov 2022 | |
|
The Historic Flight (nz) Limited Shareholder NZBN: 9429038787171 Company Number: 607243 Entity |
17 Apr 2019 - 29 Jul 2021 | |
|
E L Property Investments Limited Shareholder NZBN: 9429033326191 Company Number: 1953864 Entity |
21 Sep 2020 - 01 Oct 2020 | |
|
Indege Limited Shareholder NZBN: 9429047279629 Company Number: 7277137 Entity |
21 Sep 2020 - 21 Sep 2020 | |
|
Deboyd Holdings Limited Shareholder NZBN: 9429037374174 Company Number: 1013478 Entity |
1/4 Chip Grove Pakuranga, Auckland |
21 Jul 2015 - 03 Feb 2020 |
|
Europac Xp Limited Shareholder NZBN: 9429042308881 Company Number: 5967529 Entity |
Addington Christchurch 8024 |
03 Feb 2020 - 02 Nov 2022 |
|
Chartres, Lynne Individual |
Rd 2 Tapanui 9587 |
21 Sep 2020 - 01 Oct 2020 |
|
E L Property Investments Limited Shareholder NZBN: 9429033326191 Company Number: 1953864 Entity |
21 Sep 2020 - 01 Oct 2020 | |
|
Thorburn, Jason Glenn Individual |
Wanaka |
13 Nov 2008 - 13 Nov 2008 |
|
The Historic Flight (nz) Limited Shareholder NZBN: 9429038787171 Company Number: 607243 Entity |
Wanaka 9305 |
17 Apr 2019 - 29 Jul 2021 |
|
M E & J L Pryde Family Trust Other |
01 Oct 2009 - 15 Feb 2012 | |
|
Colin George Hanson & Warwick Deuchrass As Trustees Other |
22 Sep 2005 - 15 Jan 2007 | |
|
Indege Limited Shareholder NZBN: 9429047279629 Company Number: 7277137 Entity |
21 Sep 2020 - 21 Sep 2020 | |
|
Chartres, Lynne Maree Individual |
Rd 2 Tapanui, West Otago |
29 May 2008 - 21 Sep 2020 |
|
Chartres, Allan Individual |
Rd 2 Tapanui 9587 |
21 Sep 2020 - 01 Oct 2020 |
|
Mcfarlane, Duncan Individual |
Wanaka |
07 Jul 1998 - 22 Sep 2005 |
|
Chartres, Lynne Maree Individual |
Rd 2 Tapanui, West Otago |
29 May 2008 - 21 Sep 2020 |
|
E L Property Investments Limited Shareholder NZBN: 9429033326191 Company Number: 1953864 Entity |
Cromwell Cromwell 9310 |
29 May 2008 - 21 Sep 2020 |
|
Chartres, Allan Stewart Individual |
Rd 2 Tapanui, West Otago |
29 May 2008 - 21 Sep 2020 |
|
Chartres, Allan Stewart Individual |
Rd 2 Tapanui, West Otago |
29 May 2008 - 21 Sep 2020 |
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 Entity |
07 Jul 1998 - 22 Sep 2005 | |
|
Deboyd Holdings Limited Shareholder NZBN: 9429037374174 Company Number: 1013478 Entity |
Queenstown 9371 |
21 Jul 2015 - 03 Feb 2020 |
|
Pont, Peter John Individual |
Wanaka Wanaka 9305 |
06 Apr 2017 - 17 Apr 2019 |
|
East India Trading Company Limited Shareholder NZBN: 9429036306848 Company Number: 1243663 Entity |
15 Jan 2007 - 30 Jun 2008 | |
|
Mercer, Robert Kennedy Individual |
Po Box 263 Wanaka |
07 Jul 1998 - 30 Sep 2005 |
|
Null - Colin George Hanson & Warwick Deuchrass As Trustees Other |
22 Sep 2005 - 15 Jan 2007 | |
|
Null - M E & J L Pryde Family Trust Other |
01 Oct 2009 - 15 Feb 2012 | |
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 Entity |
07 Jul 1998 - 22 Sep 2005 | |
|
Johnstone, Shona Individual |
Wanaka |
30 Sep 2005 - 01 Oct 2009 |
|
East India Trading Company Limited Shareholder NZBN: 9429036306848 Company Number: 1243663 Entity |
15 Jan 2007 - 30 Jun 2008 | |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
07 Jul 1998 - 21 Jul 2015 |
Location
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