New Zealand Parachute Industry Association Limited, a registered company, was incorporated on 22 May 2002. 9429036523375 is the business number it was issued. This company has been managed by 21 directors: Stuart William Bean - an active director whose contract began on 22 May 2002,
Ivan Spencer Peters - an active director whose contract began on 29 Dec 2012,
Tony Bruce Green - an active director whose contract began on 15 Oct 2015,
Henry John Morgan - an active director whose contract began on 15 Jun 2020,
William John Funnell - an inactive director whose contract began on 26 Jan 2006 and was terminated on 15 Jun 2020.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 4 Kensington Place, Richmond Heights, Taupo, 3330 (types include: registered, service).
New Zealand Parachute Industry Association Limited had been using 6 Hawthornden Drive, R.d.4, Rotorua as their registered address up until 24 Dec 2013.
A total of 106 shares are allocated to 14 shareholders (14 groups). The first group is comprised of 1 share (0.94%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (1.89%). Finally there is the third share allotment (5 shares 4.72%) made up of 1 entity.
Previous address
Address #1: 6 Hawthornden Drive, R.d.4, Rotorua New Zealand
Registered & physical address used from 22 May 2002 to 24 Dec 2013
Basic Financial info
Total number of Shares: 106
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Skydive The Mount Limited Shareholder NZBN: 9429046573568 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Skydive Wanaka Limited Shareholder NZBN: 9429030181724 |
Queenstown 9300 New Zealand |
12 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Skydive Auckland Limited Shareholder NZBN: 9429030985933 |
Taupo 3350 New Zealand |
12 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Dje Holdings Limited Shareholder NZBN: 9429030921320 |
Rd 2 Wanaka 9382 New Zealand |
12 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Tandem Skydiving (2002) Limited Shareholder NZBN: 9429036369225 |
Two Mile Bay Taupo 3330 New Zealand |
26 Jan 2006 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Inflite Group Limited Shareholder NZBN: 9429030700918 |
Rosedale Auckland 0632 New Zealand |
20 Aug 2019 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Skydive Queenstown Limited Shareholder NZBN: 9429037120214 |
Queenstown 9300 New Zealand |
26 Jan 2006 - |
| Shares Allocation #8 Number of Shares: 5 | |||
| Individual | Cogan, David Peter |
Remuera Auckland 1050 New Zealand |
21 Feb 2018 - |
| Shares Allocation #9 Number of Shares: 53 | |||
| Entity | New Zealand Parachute Federation Incorporated |
New Lynn Auckland |
22 May 2002 - |
| Shares Allocation #10 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Skydivezone Limited Shareholder NZBN: 9429038446825 |
Hilltop Taupo 3330 New Zealand |
26 Jan 2006 - |
| Shares Allocation #11 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Freefall (2006) Limited Shareholder NZBN: 9429034018880 |
Taupo 3330 New Zealand |
19 Dec 2007 - |
| Shares Allocation #12 Number of Shares: 5 | |||
| Other (Other) | Taranaki Skydiving Club Inc |
Airport Drive New Plymouth |
26 Jan 2006 - |
| Shares Allocation #13 Number of Shares: 5 | |||
| Other (Other) | Aviation Sports Club Inc |
Whenuapai Auckland |
26 Jan 2006 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Dempsey, Vic |
Whangaparoa Auckland New Zealand |
26 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sarge's Holding Company Limited Shareholder NZBN: 9429038567278 Company Number: 657385 |
26 Jan 2006 - 12 Sep 2016 | |
| Individual | Barclay, Hugh Roland |
Taupo |
22 May 2002 - 26 Jan 2006 |
| Entity | Skydivingnz.com Limited Shareholder NZBN: 9429037122928 Company Number: 1080100 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Pokeno Daries Limited (in Liq) Shareholder NZBN: 9429036923687 Company Number: 1134440 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Sat 2019 Limited Shareholder NZBN: 9429037171971 Company Number: 1056301 |
26 Jan 2006 - 20 Aug 2019 | |
| Entity | Skydive Taupo (2005) Limited Shareholder NZBN: 9429036755851 Company Number: 1164978 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Skydive Rotorua Limited Shareholder NZBN: 9429036093427 Company Number: 1281765 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Adventure Skydive Limited Shareholder NZBN: 9429038339721 Company Number: 804600 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Tauranga Tandem Skydiving Limited Shareholder NZBN: 9429038578410 Company Number: 654522 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 2006 - 30 Aug 2019 |
| Entity | Adventure Skydive Limited Shareholder NZBN: 9429038339721 Company Number: 804600 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Skydivingnz.com Limited Shareholder NZBN: 9429037122928 Company Number: 1080100 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Vertical Descent Adventures Limited Shareholder NZBN: 9429036668762 Company Number: 1180865 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Tauranga Tandem Skydiving Limited Shareholder NZBN: 9429038578410 Company Number: 654522 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 2006 - 30 Aug 2019 |
| Entity | Sat 2019 Limited Shareholder NZBN: 9429037171971 Company Number: 1056301 |
Level 3, Whitby House, 7 Alma Street Nelson 7040 New Zealand |
26 Jan 2006 - 20 Aug 2019 |
| Other | Auckland Skydivers Incorporated |
Auckland |
26 Jan 2006 - 21 Feb 2018 |
| Entity | Skydive Lake Wanaka Limited Shareholder NZBN: 9429038036804 Company Number: 867781 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Skydive Taupo (2005) Limited Shareholder NZBN: 9429036755851 Company Number: 1164978 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Skydive Rotorua Limited Shareholder NZBN: 9429036093427 Company Number: 1281765 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Parachute Experience Limited Shareholder NZBN: 9429034387405 Company Number: 1744701 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Kerikeri Daries Limited (in Liq) Shareholder NZBN: 9429036923311 Company Number: 1134432 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Sarge's Holding Company Limited Shareholder NZBN: 9429038567278 Company Number: 657385 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Pokeno Daries Limited (in Liq) Shareholder NZBN: 9429036923687 Company Number: 1134440 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Williams Aircraft Lease Limited Shareholder NZBN: 9429038111167 Company Number: 852266 |
26 Jan 2006 - 26 Jan 2006 | |
| Entity | Vertical Descent Adventures Limited Shareholder NZBN: 9429036668762 Company Number: 1180865 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Kerikeri Daries Limited (in Liq) Shareholder NZBN: 9429036923311 Company Number: 1134432 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Skydive Lake Wanaka Limited Shareholder NZBN: 9429038036804 Company Number: 867781 |
26 Jan 2006 - 12 Sep 2016 | |
| Entity | Williams Aircraft Lease Limited Shareholder NZBN: 9429038111167 Company Number: 852266 |
26 Jan 2006 - 26 Jan 2006 | |
| Entity | Parachute Experience Limited Shareholder NZBN: 9429034387405 Company Number: 1744701 |
26 Jan 2006 - 12 Sep 2016 |
Stuart William Bean - Director
Appointment date: 22 May 2002
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Jun 2016
Ivan Spencer Peters - Director
Appointment date: 29 Dec 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Jun 2016
Tony Bruce Green - Director
Appointment date: 15 Oct 2015
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Oct 2015
Henry John Morgan - Director
Appointment date: 15 Jun 2020
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 01 Sep 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 Jun 2020
William John Funnell - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 15 Jun 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 03 Jun 2016
Lindsay Keith Williams - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 03 May 2017
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 03 Jun 2016
Colin Richard Smith - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 03 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Oct 2015
Mark Stephen Horning - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 23 Oct 2015
Address: Matamata, New Zealand
Address used since 05 May 2010
Stephen Edward Boyle - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 15 Oct 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 03 Feb 2014
Jennifer Kira Lowe - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 18 Dec 2013
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 25 Jan 2013
Ronald Henry Leech - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 25 Jan 2013
Address: Rd2, Katikati, 3178 New Zealand
Address used since 14 Dec 2010
John Hewitt - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 07 Dec 2012
Address: Omokoroa 3172,
Address used since 05 May 2010
Tony Green - Director (Inactive)
Appointment date: 24 Nov 2007
Termination date: 14 Dec 2010
Address: Taupo,
Address used since 24 Nov 2007
Matthew Donal Kennedy - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 05 May 2010
Address: Clive, Hawkes Bay,
Address used since 26 Jan 2006
Colin Richard Smith - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 05 May 2010
Address: Herne Bay, Auckland,
Address used since 01 May 2006
Peter Victor Maher - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 24 Nov 2007
Address: 14a Albert Road, Devonport, Auckland,
Address used since 01 May 2006
Tony Bruce Green - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 01 May 2006
Address: Taupo,
Address used since 26 Jan 2006
Keith Graham Gallaher - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 26 Jan 2006
Address: R D 4, Rotorua,
Address used since 22 May 2002
Andrew Peter Pine - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 26 Jan 2006
Address: Dannevirke,
Address used since 22 May 2002
Alan Arthur Romaine - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 26 Jan 2006
Address: Remuera, Auckland,
Address used since 22 May 2002
Stuart Bean - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 26 Jan 2006
Address: Motueka,
Address used since 26 Jan 2006
John Galt Limited
58 Weld St.
Blenheim Petanque Club Incorporated
65a Weld Street
Help 4 U Group Limited
77 Weld Street
Blenheim Residents & Ratepayers Association Incorporated
77 Weld Street
Avskills Limited
15 Gill Crescent
Fireflight Consulting Limited
105a Alabama Road