Third Hangar Company Limited, a registered company, was started on 14 Sep 2001. 9429036772186 is the number it was issued. The company has been supervised by 6 directors: Maxwell Brooke Stevens - an active director whose contract started on 25 Apr 2003,
Nigel Kenneth Davy - an active director whose contract started on 01 Jan 2024,
Roderick Owen Dew - an inactive director whose contract started on 18 Jun 2011 and was terminated on 04 Dec 2023,
David Philip Laing - an inactive director whose contract started on 07 May 2003 and was terminated on 01 Oct 2020,
Donald Leslie Mallinson - an inactive director whose contract started on 30 Apr 2003 and was terminated on 08 Jun 2011.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Airport Road, Omarama, Omarama, 9412 (type: registered, service).
Third Hangar Company Limited had been using C/O Shand Thomson, 102 Clyde St, Balclutha as their physical address until 10 Mar 2011.
A total of 275000 shares are allotted to 15 shareholders (13 groups). The first group consists of 36000 shares (13.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18000 shares (6.55%). Finally we have the next share allotment (15000 shares 5.45%) made up of 1 entity.
Principal place of activity
Airport Road, Omarama, 9448 New Zealand
Previous addresses
Address #1: C/o Shand Thomson, 102 Clyde St, Balclutha New Zealand
Physical address used from 19 Mar 2004 to 10 Mar 2011
Address #2: 102 Clyde St, Balclutha New Zealand
Registered address used from 18 Dec 2003 to 10 Mar 2011
Address #3: Harman Haliday, Level 2, St Elmo Courts Building, 47 Hereford Street, Christchurch
Registered address used from 14 Sep 2001 to 18 Dec 2003
Address #4: Harman Haliday, Level 2, St Elmo Courts Building, 47 Hereford Street, Christchurch
Physical address used from 14 Sep 2001 to 19 Mar 2004
Basic Financial info
Total number of Shares: 275000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36000 | |||
| Entity (NZ Limited Company) | Southern 45 Enterprises Limited Shareholder NZBN: 9429039643902 |
Queenstown 9300 New Zealand |
04 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Hotel Oscar Limited Shareholder NZBN: 9429047061361 |
Kaikoura Kaikoura 7300 New Zealand |
05 May 2022 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Wolff, Michael |
30 Airport Road Omarama 9412 New Zealand |
06 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Glide Omarama Limited Shareholder NZBN: 9429037329235 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Individual | Davy, Nigel Kenneth |
Queenstown 9371 New Zealand |
29 Jan 2018 - |
| Shares Allocation #6 Number of Shares: 18000 | |||
| Individual | Levitt, Marisa |
Cherrybrook New South Wales 2126 Australia |
16 Feb 2017 - |
| Individual | Levitt, Graham |
Cherrybrook New South Wales 2126 Australia |
16 Feb 2017 - |
| Shares Allocation #7 Number of Shares: 15000 | |||
| Other (Other) | Chris Rudge & Tania Jones |
Lyttelton Lyttelton 8082 New Zealand |
19 Feb 2008 - |
| Shares Allocation #8 Number of Shares: 15000 | |||
| Individual | Maxey, Nigel |
Halswell Christchurch 8025 New Zealand |
31 Oct 2005 - |
| Shares Allocation #9 Number of Shares: 20000 | |||
| Individual | Mciver, Wesley |
Helensvale Gold Coast 4212, Queensland, Australia |
31 Oct 2005 - |
| Shares Allocation #10 Number of Shares: 15000 | |||
| Individual | Laylee, Ann | 31 Oct 2005 - | |
| Shares Allocation #11 Number of Shares: 20000 | |||
| Individual | Jones, Terence Rodney |
Omarama Omarama 9412 New Zealand |
31 Oct 2005 - |
| Individual | Morgan, Karen Janice |
Omarama Omarama 9412 New Zealand |
31 Oct 2005 - |
| Shares Allocation #12 Number of Shares: 30000 | |||
| Other (Other) | Ash25 Tf Syndicate |
Omarama 9412 New Zealand |
31 Oct 2005 - |
| Shares Allocation #13 Number of Shares: 33000 | |||
| Individual | Stevens, Maxwell Brooke |
Rd 2 Rangiora 7472 New Zealand |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Peter |
Maori Hill Dunedin |
31 Oct 2005 - 12 Dec 2007 |
| Individual | Halliday, Harman |
R D 4 Springston |
14 Sep 2001 - 31 Oct 2005 |
| Individual | Dew, Rod |
Omarama Omarama 9412 New Zealand |
24 Mar 2009 - 12 Jan 2024 |
| Entity | Videlicet Limited Shareholder NZBN: 9429046572707 Company Number: 6678761 |
Thames Thames 3500 New Zealand |
22 Mar 2019 - 06 Mar 2023 |
| Entity | Glide Omarama Limited Shareholder NZBN: 9429037329235 Company Number: 1021922 |
31 Oct 2005 - 21 Jan 2008 | |
| Individual | Ramsay, Paul |
Rd 1 Onerahi 0192 New Zealand |
31 Oct 2005 - 22 Mar 2019 |
| Entity | Southern Soaring Omarama Limited Shareholder NZBN: 9429033090955 Company Number: 2007708 |
12 Dec 2007 - 20 Dec 2012 | |
| Individual | Jackson, Kerry |
Street Methven |
31 Oct 2005 - 02 Apr 2007 |
| Individual | Murphy, Paul Michael |
1281 Auripo Road Ida Valley, Rd 2 Oturehua 9387 New Zealand |
15 Jul 2021 - 05 May 2022 |
| Entity | Glide Omarama Limited Shareholder NZBN: 9429037329235 Company Number: 1021922 |
31 Oct 2005 - 21 Jan 2008 | |
| Entity | Southern Soaring Omarama Limited Shareholder NZBN: 9429033090955 Company Number: 2007708 |
12 Dec 2007 - 20 Dec 2012 | |
| Individual | Coles, Edward |
Aston, Stevenage Herts Sg2 7ew, United Kingdom |
31 Oct 2005 - 26 Feb 2008 |
| Individual | Campbell, Jeff |
81435, United States Of America |
31 Oct 2005 - 24 Mar 2009 |
| Individual | Howard, Donald |
Prebbleton Prebbleton 7604 New Zealand |
31 Oct 2005 - 04 Mar 2021 |
| Individual | Laing, Sharon |
Maori Hill Dunedin |
31 Oct 2005 - 12 Dec 2007 |
| Individual | Laing, David Philip |
Maori Hill Dunedin |
31 Oct 2005 - 12 Dec 2007 |
| Individual | Lamb, Leslie |
Omarama Omarama 9412 New Zealand |
20 Dec 2012 - 23 Sep 2019 |
| Individual | Lamb, Irene |
Omarama Omarama 9412 New Zealand |
20 Dec 2012 - 23 Sep 2019 |
| Other | Levitt Super Fund Investments Pty Ltd Company Number: ABN 81 535 151 540 |
24 May 2012 - 16 Feb 2017 |
Maxwell Brooke Stevens - Director
Appointment date: 25 Apr 2003
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 30 Mar 2010
Nigel Kenneth Davy - Director
Appointment date: 01 Jan 2024
Address: Queenstown, 9371 New Zealand
Address used since 01 Jan 2024
Roderick Owen Dew - Director (Inactive)
Appointment date: 18 Jun 2011
Termination date: 04 Dec 2023
Address: Omarama, Omarama, 9412 New Zealand
Address used since 01 Mar 2018
David Philip Laing - Director (Inactive)
Appointment date: 07 May 2003
Termination date: 01 Oct 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Mar 2004
Donald Leslie Mallinson - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 08 Jun 2011
Address: # 09-378 Cavenagh Garden, Singapore 229624,
Address used since 30 Apr 2003
Harman Halliday - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 11 Nov 2003
Address: R D 4, Springston,
Address used since 14 Sep 2001
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