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South Pacific Takatu Limited

Type: NZ Limited Company (Ltd)
9429031057868
NZBN
3425096
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
255 Baddeleys Beach Road
Rd 6
Warkworth 0986
New Zealand
Registered & physical & service address used since 15 Jun 2011

South Pacific Takatu Limited was launched on 15 Jun 2011 and issued an NZ business number of 9429031057868. The registered LTD company has been supervised by 3 directors: Roger Neville Stevenson - an active director whose contract started on 15 Jun 2011,
Miriam Fay Stevenson - an active director whose contract started on 15 Jun 2011,
Greg Roger Stevenson - an active director whose contract started on 01 Jun 2018.
As stated in BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (category: registered, physical).
BizDb found more names used by this company: from 14 Jun 2011 to 01 Jun 2018 they were called Skywork Helicopters South Pacific Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 330 shares are held by 1 entity, namely:
Stevenson, Greg Roger (an individual) located at Rd 6, Matakana postcode 0986.
Another group consists of 2 shareholders, holds 67 per cent shares (exactly 670 shares) and includes
Stevenson, Roger Neville - located at Baddeleys Beach Rd,, Rd 6, Warkworth,
Stevenson, Miriam Fay - located at Baddeleys Beach Rd, Rd 6, Warkworth. South Pacific Takatu Limited has been categorised as "Aircraft leasing" (business classification L661905).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Stevenson, Greg Roger Rd 6
Matakana
0986
New Zealand
Shares Allocation #2 Number of Shares: 670
Director Stevenson, Roger Neville Baddeleys Beach Rd,
Rd 6, Warkworth
0986
New Zealand
Director Stevenson, Miriam Fay Baddeleys Beach Rd
Rd 6, Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wardill, Patricia Dianne Muriwai Rd
Muriwai Beach
0881
New Zealand
Directors

Roger Neville Stevenson - Director

Appointment date: 15 Jun 2011

Address: Baddeleys Beach Rd, Rd 6 Warkworth, 0986 New Zealand

Address used since 09 Jul 2015


Miriam Fay Stevenson - Director

Appointment date: 15 Jun 2011

Address: Baddeleys Beach Rd, Rd 6, Warkworth, 0986 New Zealand

Address used since 09 Jul 2015


Greg Roger Stevenson - Director

Appointment date: 01 Jun 2018

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 01 Jun 2018

Nearby companies

B M S Construction Limited
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Skywork Helicopters Agricultural Limited
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Skywork Group Limited
255 Baddeleys Beach Road

Skywork Helicopters K-max Limited
255 Baddeleys Beach Road

Miller Helicopter Services Limited
255 Baddeleys Beach Road

Goatley Holdings Limited
255 Baddeleys Beach Road

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