45south Tandems Limited
Type: NZ Limited Company (Ltd)45South Tandems Limited (issued a New Zealand Business Number of 9429046080455) was registered on 19 Apr 2017. 2 addresses are in use by the company: 47 Woodstock Road, Lower Shotover, Queenstown, 9304 (type: physical, service). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Clark, Ian Richard (a director) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lanuel, Shai (a director) - located at Lower Shotover, Queenstown. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Peretz, Ilan, located at St Ives, Nsw (an individual). "Air operations under CAA Rules Part 115" (ANZSIC I501055) is the category the Australian Bureau of Statistics issued to 45South Tandems Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Woodstock Road, Lower Shotover, Queenstown, 9304 | Physical & service & registered | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shai Lanuel
Lower Shotover, Queenstown, 9371
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Ian Richard Clark
Lower Shotover, Queenstown, 9304
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Trevor Raymond Leighton
Rd 1, Motueka, 7196
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 01 Aug 2018 |
| 47 Woodstock Road , Lower Shotover , Queenstown , 9304 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ian Richard Director |
Lower Shotover Queenstown 9304 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanuel, Shai Director |
Lower Shotover Queenstown 9371 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peretz, Ilan Individual |
St Ives Nsw 2075 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leighton, Trevor Raymond Individual |
Rd 1 Motueka 7196 |
19 Apr 2017 - 29 Aug 2018 |
 |
Umbrella Risk Limited 33 Woodstock Road |
|
Victoria Webdesign Limited 33 Banbury Terrace |
|
Skytrek Tandem Hang Gliding Limited 47 Woodstock Road |
|
Shotover Bookkeeping Limited 84 Stalker Road |
|
Lighthouse Enterprises Trustee Limited 396 Frankton-ladies Mile Highway |
|
Queen Charlotte Holdings Limited 396 Frankton-ladies Mile Highway |
|
Skytrek Tandem Hang Gliding Limited 47 Woodstock Road |
|
Peak Paragliding Limited 28 Lake Avenue |
|
Red Leaves Limited 2 Falconer Rise |
|
Coccin'aile Limited 41a Arawata Terrace |
|
Rr Aviation Limited Suite 1, 126 Trafalgar Street |
|
Lynx Air Limited 5 Hanover Street |