General information

Coastal Services Limited

Type: NZ Limited Company (Ltd)
9429038600760
New Zealand Business Number
649451
Company Number
Registered
Company Status

Coastal Services Limited (issued an NZBN of 9429038600760) was launched on 13 Jun 1995. 2 addresses are in use by the company: 119 Breakwater Road, New Plymouth (type: physical, service). 70 Ackworth Road, Lepperton had been their registered address, until 11 Dec 2006. Coastal Services Limited used other names, namely: Coastal Helicopters Taranaki Limited from 13 Jun 1995 to 18 Jun 2002. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Wilson, Grant Russell (an individual) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 89 per cent of all shares (exactly 89 shares); it includes
Glenn Northcott Family Trust (an other) - located at Whalers Gate, New Plymouth. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Northcott, Glenn Izaak, located at Whalers Gate, New Plymouth (an individual). Our information was updated on 19 Apr 2024.

Current address Type Used since
119 Breakwater Road, New Plymouth Registered 11 Dec 2006
119 Breakwater Road, New Plymouth Physical & service 15 Dec 2006
Directors
Name and Address Role Period
Glenn Izaak Northcott
Whalers Gate, New Plymouth, 4310
Address used since 17 Jul 2020
Director 17 Jul 2020 - current
Garry Glenn Northcott
Merrilands, New Plymouth, 4312
Address used since 15 Dec 2010
Director 03 May 2010 - 12 Dec 2022
Daniel George Tyrrell
New Plymouth,
Address used since 19 Nov 2009
Director 13 Jun 1995 - 03 May 2010
Glenda May Tyrrell
New Plymouth,
Address used since 19 Nov 2009
Director 27 Mar 2003 - 03 May 2010
Glenda May Tyrrell
New Plymouth,
Address used since 13 Jun 1995
Director 13 Jun 1995 - 13 Jun 2002
Addresses
Previous address Type Period
70 Ackworth Road, Lepperton Registered 08 Dec 1999 - 11 Dec 2006
Tyrrell Aviation Hanger, New Plymouth Airport, Brown Road, New Plymouth Registered 17 Feb 1999 - 08 Dec 1999
Tyrrell Aviation Hanger, New Plymouth Airport, Brown Road, New Plymouth Physical 13 Jun 1995 - 13 Jun 1995
70 Ackworth Road, R D 3, New Plymouth Physical 13 Jun 1995 - 15 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wilson, Grant Russell
Individual
Bell Block
New Plymouth
4312
18 Jan 2024 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Glenn Northcott Family Trust
Other (Other)
Whalers Gate
New Plymouth
4310
15 Dec 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Northcott, Glenn Izaak
Individual
Whalers Gate
New Plymouth
4310
05 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Fearn, Jill Irene
Individual
131 Powderham Street
New Plymouth
4310
25 Mar 2015 - 15 Dec 2022
Northcott, Garry Glenn
Individual
Merrilands
New Plymouth 4312
17 May 2010 - 15 Dec 2022
Northcott, Garry Glenn
Individual
Merrilands
New Plymouth 4312
17 May 2010 - 15 Dec 2022
Northcott, Garry Glenn
Individual
Merrilands
New Plymouth 4312
17 May 2010 - 15 Dec 2022
Tyrrell, Daniel George
Individual
New Plymouth
13 Jun 1995 - 19 Nov 2009
Humphrey, Ian Charles
Individual
New Plymouth 4310
17 May 2010 - 25 Mar 2015
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2010 - 25 Mar 2015
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2010 - 25 Mar 2015
Location
Companies nearby