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Sailplane Hangars Limited

Type: NZ Limited Company (Ltd)
9429037554262
NZBN
965303
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 09 Mar 2011
Airport Road
Omarama 9448
New Zealand
Office address used since 16 Mar 2021
30 Airport Road
Omarama
Omarama 9412
New Zealand
Office address used since 06 Mar 2023

Sailplane Hangars Limited, a registered company, was started on 20 Jul 1999. 9429037554262 is the NZBN it was issued. This company has been managed by 7 directors: Jerrold Muncaster O'neill - an active director whose contract began on 28 Aug 2000,
Christopher Garton - an active director whose contract began on 24 Nov 2003,
Grae Charles Harrison - an active director whose contract began on 11 Jun 2014,
Nigel Kenneth Davy - an inactive director whose contract began on 28 Aug 2000 and was terminated on 26 Mar 2014,
Gavin Thomas Mathew Wills - an inactive director whose contract began on 25 Nov 2003 and was terminated on 28 Feb 2011.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Airport Road, Omarama, Omarama, 9412 (types include: registered, service).
Sailplane Hangars Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up until 09 Mar 2011.
A total of 398000 shares are issued to 21 shareholders (18 groups). The first group is comprised of 30000 shares (7.54 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 20000 shares (5.03 per cent). Finally there is the 3rd share allotment (15000 shares 3.77 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 30 Airport Road, Omarama, Omarama, 9412 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

Airport Road, Omarama, 9448 New Zealand


Previous addresses

Address #1: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 26 Feb 2008 to 09 Mar 2011

Address #2: Karen Morgan, 102 Clyde Street, Balclutha

Registered & physical address used from 09 Dec 2003 to 26 Feb 2008

Address #3: Harman Halliday, Level 2, St Elmo Courts, 47 Hereford St, Christchurch

Registered address used from 12 Apr 2000 to 09 Dec 2003

Address #4: Harman Halliday, Level 2, St Elmo Courts, 47 Hereford St, Christchurch

Physical address used from 20 Jul 1999 to 09 Dec 2003

Contact info
64 027 2990301
16 Mar 2021 Phone
morganjones@xtra.co.nz
16 Mar 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 398000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Wolff, Michael Omarama
9371
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Individual Ball, Carolyn Highfield
Timaru
7910
New Zealand
Individual Lyttle, Steve Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Plane, Philip Omarama
Omarama
9412
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Streat, Chris Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Wilkinson, Jenny Westmorland
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 15000
Other (Other) Mt Syndicate Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 17000
Individual Mcphail, Alexander Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 18000
Individual O'neill, Jerrold Cracroft
Christchurch
8022
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Bertucchi, Alain Omarama
Omarama
9412
New Zealand
Individual Bertucchi, Sabine Omarama
Omarama
9412
New Zealand
Shares Allocation #10 Number of Shares: 30000
Entity (NZ Limited Company) Lets Go Limited
Shareholder NZBN: 9429036297450
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 23000
Entity (NZ Limited Company) Glenbrook Station (2010) Limited
Shareholder NZBN: 9429035549789
Twizel
7999
New Zealand
Shares Allocation #12 Number of Shares: 15000
Individual Andersson, Melissa Claire Opunake
Opunake
4616
New Zealand
Shares Allocation #13 Number of Shares: 55000
Individual Wakefield, Garry John Avonhead
Christchurch
8042
New Zealand
Shares Allocation #14 Number of Shares: 15000
Individual Garton, Christopher Omarama
Shares Allocation #15 Number of Shares: 37000
Other (Other) Ash 25e Syndicate Westmorland
Christchurch
8025
New Zealand
Shares Allocation #16 Number of Shares: 18000
Individual Cook, Martyn Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #17 Number of Shares: 15000
Other (Other) South Canterbury Gliding Club Inc Timaru
Shares Allocation #18 Number of Shares: 15000
Individual Gorringe, John

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Nick Britannia Heights
Nelson
7010
New Zealand
Entity Glider Rentals Limited
Shareholder NZBN: 9429035714408
Company Number: 1423755
Christchurch Central
Christchurch
8013
New Zealand
Individual Penney, Phil Graeme Mt Iron
Wanaka
9343
New Zealand
Individual Gedrimas, Svajunas Rd 2
Lake Hawea
9382
New Zealand
Entity Videlicet Limited
Shareholder NZBN: 9429046572707
Company Number: 6678761
Thames
Thames
3500
New Zealand
Individual Harrison, Grae Northland
Wellington
Individual Wills, Gavin Omarama
Individual Luxton, Jack
Entity Omarama Sailplanes (ne) Limited
Shareholder NZBN: 9429037054175
Company Number: 1106512
Individual Davies, Thomas Belmont
Lower Hutt
5010
New Zealand
Entity Omarama Sailplanes (ne) Limited
Shareholder NZBN: 9429037054175
Company Number: 1106512
Entity Sailplane Hangars Limited
Shareholder NZBN: 9429037554262
Company Number: 965303
Individual Halliday Estate, Harman Upper Riccarton
Christchurch
8041
New Zealand
Entity Glider Rentals Limited
Shareholder NZBN: 9429035714408
Company Number: 1423755
Christchurch Central
Christchurch
8013
New Zealand
Individual Pratt, Bud Leonard Melvin 89 Fumin Road
Shanghai
200040
China
Individual Chisnall, Paul Rd 1
Queenstown
9371
New Zealand
Individual Geddes, Clive Queenstown
9371
New Zealand
Other Omarama Gliding Club Inc
Other Otago Southland Gliding Club Incorporated
Company Number: 1879508
Individual Iacobucci, John Grand Rapids
Mississippi
MI 49546
United States
Individual Davy, Nigel Queenstown
Individual Smit, Rene Leith Valley
Dunedin
Other Null - Omarama Gliding Club Inc
Other Otago Southland Gliding Club Incorporated
Company Number: 1879508
Individual Swallow, Phil Christchurch 8001
Entity Sailplane Hangars Limited
Shareholder NZBN: 9429037554262
Company Number: 965303
Individual Marsh, Norman Reporoa 3292
Individual King, Nigel Highfield
Timaru
7910
New Zealand
Individual Mallinson Estate, Don #09-378 Cavenagh Garden
Singapore 229624

Singapore
Individual Radford, Stacey Northwood
Christchurch
8051
New Zealand
Directors

Jerrold Muncaster O'neill - Director

Appointment date: 28 Aug 2000

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 21 Oct 2015


Christopher Garton - Director

Appointment date: 24 Nov 2003

Address: Omarama, Omarama, 9412 New Zealand

Address used since 30 Mar 2010


Grae Charles Harrison - Director

Appointment date: 11 Jun 2014

Address: Greytown, Greytown, 5712 New Zealand

Address used since 28 Mar 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Mar 2015


Nigel Kenneth Davy - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 26 Mar 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Mar 2010


Gavin Thomas Mathew Wills - Director (Inactive)

Appointment date: 25 Nov 2003

Termination date: 28 Feb 2011

Address: Omarama,

Address used since 25 Nov 2003


Douglas Graham White - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 25 Apr 2003

Address: Omarama,

Address used since 28 Aug 2000


Harman David Halliday - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 28 Aug 2000

Address: Ellesmere,

Address used since 20 Jul 1999

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