South East Hangars Limited, a registered company, was launched on 10 Jun 2004. 9429035353393 is the number it was issued. The company has been run by 7 directors: Anthony Wilfred Payne - an active director whose contract started on 10 Jun 2004,
Tony Wilfred Payne - an active director whose contract started on 10 Jun 2004,
Paul Charles Carran - an active director whose contract started on 05 May 2015,
Patrick Anthony Sheehan - an active director whose contract started on 01 Dec 2021,
Vernon Peter Morris - an inactive director whose contract started on 10 Jun 2004 and was terminated on 19 Oct 2021.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 2/194 Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: physical, registered).
South East Hangars Limited had been using 15 Mercari Way, Albany, Auckland as their physical address up to 30 May 2017.
A total of 400 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (25%). Lastly we have the next share allocation (100 shares 25%) made up of 2 entities.
Previous addresses
Address: 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jun 2015 to 30 May 2017
Address: 190 Postman Road, Rd4, Albany, Auckland New Zealand
Physical & registered address used from 10 Jun 2004 to 16 Jun 2015
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lsa Aviation Limited Shareholder NZBN: 9429031341257 |
Takapuna Auckland 0622 New Zealand |
12 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Carran, Paul Charles |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Payne, Anthony Wilfred |
Forrest Hill Auckland 0620 New Zealand |
10 Jun 2004 - |
| Individual | Payne, Phillipa Ann |
Forrest Hill Auckland 0620 New Zealand |
24 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Morris Trustee Limited Shareholder NZBN: 9429042090717 Company Number: 5857908 |
19 Oct 2021 - 07 Jun 2022 | |
| Entity | Peter Morris Trustee Limited Shareholder NZBN: 9429042090717 Company Number: 5857908 |
Herne Bay Auckland 1011 New Zealand |
19 Oct 2021 - 07 Jun 2022 |
| Entity | Peter Morris Trustee Limited Shareholder NZBN: 9429042090717 Company Number: 5857908 |
Herne Bay Auckland 1011 New Zealand |
19 Oct 2021 - 07 Jun 2022 |
| Individual | Morris, Vernon Peter |
Herne Bay Auckland |
10 Jun 2004 - 19 Oct 2021 |
| Individual | Hartley, Kevin Edward |
Mount Albert Auckland 1025 New Zealand |
05 May 2017 - 22 May 2017 |
| Individual | Kruger, Douglas |
Birkenhead Auckland 0626 New Zealand |
04 May 2017 - 05 May 2017 |
| Individual | Hull, Alan Frederick |
Rd4, Albany Auckland |
10 Jun 2004 - 08 Jun 2015 |
| Individual | Hartley, Kevin Edward |
Mt Albert Auckland 1025 New Zealand |
14 Dec 2004 - 04 May 2017 |
| Individual | Kruger, Francine |
Birkenhead Auckland 0626 New Zealand |
04 May 2017 - 05 May 2017 |
Anthony Wilfred Payne - Director
Appointment date: 10 Jun 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Mar 2016
Tony Wilfred Payne - Director
Appointment date: 10 Jun 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Mar 2016
Paul Charles Carran - Director
Appointment date: 05 May 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 May 2015
Patrick Anthony Sheehan - Director
Appointment date: 01 Dec 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2021
Vernon Peter Morris - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 19 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jun 2004
Kevin Edward Hartley - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 04 May 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2010
Alan Frederick Hull - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 25 May 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 29 Mar 2010
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