General information
Luggate Hangars Limited
Type: NZ Limited Company (Ltd)9429038463051
New Zealand Business Number
682289
Company Number
Registered
Company Status
Luggate Hangars Limited (issued an NZ business number of 9429038463051) was started on 22 Jun 1995. 5 addresess are in use by the company: 665 Ballantyne Road, Wanaka, 9382 (type: registered, physical). Northburn, 350 Tarras-Cromwell Road, Rd 3, Cromwell had been their physical address, until 20 Jun 2022. 12 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2 shares (16.67 per cent of shares), namely:
Bfq 2020 Limited (an entity) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (2 shares); it includes
Gamma-Theta Limited (an entity) - located at St Albans, Christchurch. The next group of shareholders, share allotment (2 shares, 16.67%) belongs to 1 entity, namely:
Galloway, Ian David, located at Wanaka (an individual). Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 665 Ballantyne Road, Wanaka, 9382 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jun 2022 |
| 665 Ballantyne Road, Wanaka, 9382 | Registered & physical & service | 20 Jun 2022 |
Contact info
64 3 4451259
Phone (Phone)
accounts@northburn.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Templeton
Wanaka, Wanaka, 9305
Address used since 16 Sep 2015 |
Director | 30 Jun 2009 - current |
|
James Robert Loughnan
Wanaka, Wanaka, 9305
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Ian David Galloway
Wanaka, 9382
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Peter James Burn
St Albans, Christchurch, 8052
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Grant Laurie Bisset
Rd 2, Wanaka, 9382
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Michael Raymond Coupland
Wanaka, 9382
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
|
Thomas Peter Pinckney
Rd 3, Cromwell, 9383
Address used since 11 Nov 2010 |
Director | 22 Jun 1995 - 05 Mar 2022 |
|
Grant Barry Meredith
Wanaka, Wanaka, 9305
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 24 Jun 2021 |
|
Gary Donald Cruickshank
Wanaka, 9382
Address used since 30 Sep 2015
Wanaka, Wanaka, 9382
Address used since 16 Sep 2015 |
Director | 30 Jun 1995 - 09 Dec 2020 |
|
John Charles Hogg
Wanaka, Wanaka, 9305
Address used since 16 Sep 2015 |
Director | 31 Oct 2003 - 28 Feb 2019 |
|
Michael John Newcombe
Richmond, Richmond, 7020
Address used since 16 Sep 2015 |
Director | 01 Nov 2001 - 01 Oct 2015 |
|
Michael John Guerin
Blenheim,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 16 Sep 2015 |
|
Ernest William Colling
Wanaka,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 30 Jun 2009 |
|
Stephen Bernard Scurr
Wanaka,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 31 Oct 2003 |
|
Peter Chalmers Mckinlay
Wanaka,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 04 Mar 2003 |
|
Alister Malcolm Mcmillan
Wanaka,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 03 Oct 2001 |
|
David Arnold Irvine Brent
Dunedin,
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - 30 Jun 1995 |
Addresses
Principal place of activity
| Northburn, 350 Tarras-cromwell Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| Northburn, 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Physical & registered | 19 Nov 2010 - 20 Jun 2022 |
| Northburn, 3 R D, Cromwell | Physical & registered | 22 Jun 1995 - 19 Nov 2010 |
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfq 2020 Limited Shareholder NZBN: 9429048858663 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
25 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamma-theta Limited Shareholder NZBN: 9429032844917 Entity (NZ Limited Company) |
St Albans Christchurch 8052 |
15 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Ian David Individual |
Wanaka 9382 |
29 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, John Charles Individual |
Wanaka 9305 |
02 Oct 2009 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Raymond Coupland, Amanda Kaye Coupland, And Vip Trustee Services Limited Other (Other) |
Wanaka 9382 |
21 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, James Robert Director |
Wanaka Wanaka 9305 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sots Limited Shareholder NZBN: 9429038037528 Company Number: 867849 Entity |
258 Stuart Street Dunedin 9016 |
22 Jun 1995 - 21 Apr 2022 |
|
Gbm Aircraft Holdings Limited Shareholder NZBN: 9429047297289 Company Number: 7294657 Entity |
12 Mar 2019 - 25 Jul 2021 | |
|
Duncan, Trevor John Individual |
Rd 2 Wanaka 9382 |
02 Oct 2009 - 03 Sep 2022 |
|
Houston, David James Individual |
Riccarton Christchurch 8011 |
08 Jul 2021 - 15 Jul 2021 |
|
Guerin, Michael Shane Individual |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
|
Wfg Limited Shareholder NZBN: 9429036450558 Company Number: 1218795 Entity |
Wanaka Wanaka 9305 |
30 Sep 2004 - 12 Mar 2019 |
|
Guerin, Michael John Individual |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
|
Galloway, Marguerite Ellen Individual |
Wanaka 9382 |
29 Aug 2017 - 03 Sep 2022 |
|
Newcombe, Michael John Individual |
Nelson 7010 |
22 Jun 1995 - 26 Sep 2016 |
|
Sots Limited Shareholder NZBN: 9429038037528 Company Number: 867849 Entity |
258 Stuart Street Dunedin 9016 |
22 Jun 1995 - 21 Apr 2022 |
|
Wfg Limited Shareholder NZBN: 9429036450558 Company Number: 1218795 Entity |
Wanaka Wanaka 9305 |
30 Sep 2004 - 12 Mar 2019 |
|
Remarkable Aviation Limited Shareholder NZBN: 9429039764614 Company Number: 296163 Entity |
22 Jun 1995 - 06 Jun 2017 | |
|
Gbm Aircraft Holdings Limited Shareholder NZBN: 9429047297289 Company Number: 7294657 Entity |
Bannockburn Cromwell 9384 |
12 Mar 2019 - 25 Jul 2021 |
|
Guerin, Betty Lorraine Individual |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
|
Andrew, Mark Individual |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
|
Cruickshank, Lillian Anne Individual |
Wanaka 9382 |
06 Jun 2017 - 08 Jul 2021 |
|
Cruickshank, Gary Donald Individual |
Wanaka 9382 |
06 Jun 2017 - 08 Jul 2021 |
|
Remarkable Aviation Limited Shareholder NZBN: 9429039764614 Company Number: 296163 Entity |
22 Jun 1995 - 06 Jun 2017 | |
|
Colling, Ernest William Individual |
Wanaka |
22 Jun 1995 - 30 Sep 2004 |
|
Scurr, Stephen Bernard Individual |
Wanaka |
22 Jun 1995 - 30 Sep 2004 |
Location
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