General information
Galatos Airstrip Limited
Type: NZ Limited Company (Ltd)9429040102641
New Zealand Business Number
190173
Company Number
Registered
Company Status
Galatos Airstrip Limited (issued a New Zealand Business Number of 9429040102641) was launched on 11 Aug 1969. 4 addresses are in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, registered). Spicer & Oppenheim, 1130 Pukaki Street, Rotorua had been their registered address, until 22 Mar 2010. 476 shares are allotted to 16 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 34 shares (7.14 per cent of shares), namely:
Avoli Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 7.14 per cent of all shares (34 shares); it includes
Tuck Farming Limited (an entity) - located at Chartered Accountants, 45-49 Tirau Street, Putaruru, Null. The third group of shareholders, share allocation (34 shares, 7.14%) belongs to 1 entity, namely:
Ngatawa Farming Limited, located at Whakatane (an entity). Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Markham & Partners, 29 Hinemaru St, Box 1346, Rotorua | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 1130 Pukaki Street, Rotorua, 3010 | Physical & registered & service | 22 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Campbell
Ngakuru, Rotorua, 3077
Address used since 15 Mar 2016 |
Director | 03 Jan 1998 - current |
|
Julian Hughes
Ngakuru, Rotorua,
Address used since 03 Jan 1998 |
Director | 03 Jan 1998 - 13 Aug 2015 |
|
Allan William Gold
Ngakuru, Rotorua,
Address used since 13 Mar 1985 |
Director | 13 Mar 1985 - 08 Aug 2003 |
|
Alec Ernest Hatfull
Ngakuru,
Address used since 13 Mar 1985 |
Director | 13 Mar 1985 - 19 Dec 1997 |
|
John Edward Tombleson
Ngakuru,
Address used since 13 Mar 1985 |
Director | 13 Mar 1985 - 19 Dec 1997 |
|
Maurice R Dassler
Ngakuru,
Address used since 13 Mar 1985 |
Director | 13 Mar 1985 - 19 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Registered | 04 Apr 2001 - 22 Mar 2010 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Physical | 04 Apr 2001 - 04 Apr 2001 |
| Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua | Physical | 04 Apr 2001 - 22 Mar 2010 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Registered & physical | 07 Apr 1998 - 04 Apr 2001 |
| C/o Markham & Partners, 29 Hinemaru St, Box 1346, Rotorua | Registered & physical | 26 Dec 1997 - 07 Apr 1998 |
Financial Data
Financial info
476
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Avoli Group Limited Shareholder NZBN: 9429041159910 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck Farming Limited Shareholder NZBN: 9429037569495 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru Null |
13 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatawa Farming Limited Shareholder NZBN: 9429036061693 Entity (NZ Limited Company) |
Whakatane 3120 |
22 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Rachel Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
|
Mitchell, Andrew Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons-montgomery, Stephen Individual |
Rd 1 Atiamuri 3077 |
22 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Colin J Individual |
R D 1 Rotorua |
11 Aug 1969 - current |
Shares Allocation #7 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Dorothy Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
|
Mcpherson, Anthony Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Schultz, Ross Individual |
Rd 1 Rotorua 3077 |
20 Oct 2020 - current |
|
Schultz, Juliet Individual |
Rd 1 Rotorua 3077 |
20 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Kris Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
Shares Allocation #10 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffin, John Evan Individual |
R D 1 Rotorua |
11 Aug 1969 - current |
Shares Allocation #11 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Anthony Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
|
Mcpherson, Dorothy Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - current |
Shares Allocation #12 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Stuart Individual |
R D 1 Rotorua |
11 Aug 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Lynette Individual |
R D 1 Rotorua |
11 Aug 1969 - 21 Aug 2015 |
|
Abl Pastoral Limited Shareholder NZBN: 9429041595817 Company Number: 5586270 Entity |
Taupo Taupo 3330 |
21 Aug 2015 - 20 Jul 2022 |
|
Gardner, Tom Individual |
R D 1 Rotorua |
11 Aug 1969 - 13 Jul 2010 |
|
Mcgregor, Chris Individual |
R D 1 |
11 Aug 1969 - 13 Jul 2010 |
|
Abl Pastoral Limited Shareholder NZBN: 9429041595817 Company Number: 5586270 Entity |
Taupo Taupo 3330 |
21 Aug 2015 - 20 Jul 2022 |
|
Oberer, Estate Brian Individual |
R D 1 Rotorua 3077 |
11 Aug 1969 - 22 Dec 2021 |
|
Baldwin, William Stanley Individual |
R D 2 Timaru |
11 Aug 1969 - 13 Jul 2010 |
|
Wisnesky, Keith Individual |
Rd 1 Rotorua 3077 |
13 Jul 2010 - 20 Oct 2020 |
|
Egger, Garhard Individual |
R D 1 Rotorua |
11 Aug 1969 - 13 Jul 2010 |
|
Hughes, Julian Individual |
R D 1 Rotorua |
11 Aug 1969 - 21 Aug 2015 |
|
Phillips, Frank Individual |
R D 1 Rotorua |
11 Aug 1969 - 13 Jul 2010 |
|
Gold, Allan William Individual |
R D 1 Rotorua |
11 Aug 1969 - 22 Jun 2007 |
|
Jamieson, G A Individual |
R D 1 Rotorua |
11 Aug 1969 - 13 Jul 2010 |
|
Stevenson, Stuart Individual |
R D 1 Rotorua |
11 Aug 1969 - 13 Jul 2010 |
Location
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