Sailplane Services 2005 Limited, a registered company, was started on 19 Apr 2005. 9429034838242 is the NZBN it was issued. The company has been managed by 3 directors: Sally Rita Gaddes - an active director whose contract started on 19 Apr 2005,
Ross Mclean Gaddes - an active director whose contract started on 19 Apr 2005,
Shane Lawrence Brown - an inactive director whose contract started on 19 Apr 2005 and was terminated on 18 Jun 2021.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Sailplane Services 2005 Limited had been using 116 Great South Road, Papakura as their physical address up until 23 Apr 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 300 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%). Finally there is the next share allocation (200 shares 20%) made up of 3 entities.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 19 Dec 2019 to 23 Apr 2021
Address: 16 Elliott Street, Papakura New Zealand
Registered & physical address used from 19 Apr 2005 to 19 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Gaddes, Sally Rita |
Rd 3 Te Aroha 3393 New Zealand |
19 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Gaddes, Ross Mclean |
Rd 3 Te Aroha 3393 New Zealand |
19 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Gaddes, Sally Rita |
Rd 3 Te Aroha 3393 New Zealand |
19 Apr 2005 - |
| Entity (NZ Limited Company) | Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 |
Hamilton Central Hamilton 3204 New Zealand |
08 May 2012 - |
| Individual | Gaddes, Ross Mclean |
Rd 3 Te Aroha 3393 New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duigan, Christopher John |
Te Aroha New Zealand |
02 Apr 2008 - 08 May 2012 |
| Individual | Brown, Shane Lawrence |
Beach Haven Auckland 0626 New Zealand |
19 Apr 2005 - 23 Jun 2021 |
Sally Rita Gaddes - Director
Appointment date: 19 Apr 2005
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 11 Mar 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Apr 2017
Ross Mclean Gaddes - Director
Appointment date: 19 Apr 2005
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 11 Mar 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Apr 2017
Shane Lawrence Brown - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 18 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Mar 2012
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