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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Wolff, Michael |
Omarama 9371 New Zealand |
20 Oct 2021 - |
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 |
30 Nov 2021 - |
Individual | Ball, Carolyn |
Highfield Timaru 7910 New Zealand |
30 Nov 2021 - |
Individual | Lyttle, Steve |
Highfield Timaru 7910 New Zealand |
30 Nov 2021 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Plane, Philip |
Omarama Omarama 9412 New Zealand |
27 Jul 2018 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Individual | Streat, Chris |
Rd 1 Queenstown 9371 New Zealand |
20 Oct 2021 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Wilkinson, Jenny |
Westmorland Christchurch 8025 New Zealand |
12 Mar 2004 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Other (Other) | Mt Syndicate |
Queenstown 9371 New Zealand |
06 Mar 2020 - |
Shares Allocation #7 Number of Shares: 17000 | |||
Individual | Mcphail, Alexander |
Upper Riccarton Christchurch 8041 New Zealand |
20 Jul 1999 - |
Shares Allocation #8 Number of Shares: 18000 | |||
Individual | O'neill, Jerrold |
Cracroft Christchurch 8022 New Zealand |
20 Jul 1999 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Individual | Bertucchi, Alain |
Omarama Omarama 9412 New Zealand |
17 Mar 2008 - |
Individual | Bertucchi, Sabine |
Omarama Omarama 9412 New Zealand |
17 Mar 2008 - |
Shares Allocation #10 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Lets Go Limited Shareholder NZBN: 9429036297450 |
Wellington 6011 New Zealand |
23 Dec 2004 - |
Shares Allocation #11 Number of Shares: 23000 | |||
Entity (NZ Limited Company) | Glenbrook Station (2010) Limited Shareholder NZBN: 9429035549789 |
Twizel 7999 New Zealand |
17 Aug 2015 - |
Shares Allocation #12 Number of Shares: 15000 | |||
Individual | Andersson, Melissa Claire |
Opunake Opunake 4616 New Zealand |
12 Feb 2015 - |
Shares Allocation #13 Number of Shares: 55000 | |||
Individual | Wakefield, Garry John |
Avonhead Christchurch 8042 New Zealand |
20 Jul 1999 - |
Shares Allocation #14 Number of Shares: 15000 | |||
Individual | Garton, Christopher |
Omarama |
20 Jul 1999 - |
Shares Allocation #15 Number of Shares: 37000 | |||
Other (Other) | Ash 25e Syndicate |
Westmorland Christchurch 8025 New Zealand |
12 Mar 2004 - |
Shares Allocation #16 Number of Shares: 18000 | |||
Individual | Cook, Martyn |
Pukerua Bay Pukerua Bay 5026 New Zealand |
08 Jul 2015 - |
Shares Allocation #17 Number of Shares: 15000 | |||
Other (Other) | South Canterbury Gliding Club Inc |
Timaru |
20 Jul 1999 - |
Shares Allocation #18 Number of Shares: 15000 | |||
Individual | Gorringe, John | 20 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Nick |
Britannia Heights Nelson 7010 New Zealand |
08 Jul 2015 - 20 Oct 2021 |
Entity | Glider Rentals Limited Shareholder NZBN: 9429035714408 Company Number: 1423755 |
Christchurch Central Christchurch 8013 New Zealand |
11 Jun 2014 - 30 Nov 2021 |
Individual | Penney, Phil Graeme |
Mt Iron Wanaka 9343 New Zealand |
07 Jul 2017 - 06 Mar 2020 |
Individual | Gedrimas, Svajunas |
Rd 2 Lake Hawea 9382 New Zealand |
10 Oct 2017 - 22 Mar 2019 |
Entity | Videlicet Limited Shareholder NZBN: 9429046572707 Company Number: 6678761 |
Thames Thames 3500 New Zealand |
22 Mar 2019 - 06 Mar 2023 |
Individual | Harrison, Grae |
Northland Wellington |
12 Mar 2004 - 27 Jun 2010 |
Individual | Wills, Gavin |
Omarama |
20 Jul 1999 - 25 Mar 2010 |
Individual | Luxton, Jack | 23 Dec 2004 - 10 Oct 2017 | |
Entity | Omarama Sailplanes (ne) Limited Shareholder NZBN: 9429037054175 Company Number: 1106512 |
20 Jul 1999 - 11 Jun 2014 | |
Individual | Davies, Thomas |
Belmont Lower Hutt 5010 New Zealand |
20 Jul 1999 - 08 Jul 2015 |
Entity | Omarama Sailplanes (ne) Limited Shareholder NZBN: 9429037054175 Company Number: 1106512 |
20 Jul 1999 - 11 Jun 2014 | |
Entity | Sailplane Hangars Limited Shareholder NZBN: 9429037554262 Company Number: 965303 |
12 Mar 2004 - 12 Mar 2004 | |
Individual | Halliday Estate, Harman |
Upper Riccarton Christchurch 8041 New Zealand |
20 Jul 1999 - 12 Feb 2015 |
Entity | Glider Rentals Limited Shareholder NZBN: 9429035714408 Company Number: 1423755 |
Christchurch Central Christchurch 8013 New Zealand |
11 Jun 2014 - 30 Nov 2021 |
Individual | Pratt, Bud Leonard Melvin |
89 Fumin Road Shanghai 200040 China |
07 Jul 2017 - 06 Mar 2020 |
Individual | Chisnall, Paul |
Rd 1 Queenstown 9371 New Zealand |
20 Jul 1999 - 07 Jul 2017 |
Individual | Geddes, Clive |
Queenstown 9371 New Zealand |
07 Jul 2017 - 06 Mar 2020 |
Other | Omarama Gliding Club Inc | 20 Jul 1999 - 03 Apr 2007 | |
Other | Otago Southland Gliding Club Incorporated Company Number: 1879508 |
20 Jul 1999 - 08 Dec 2014 | |
Individual | Iacobucci, John |
Grand Rapids Mississippi MI 49546 United States |
21 Jan 2008 - 27 Jul 2018 |
Individual | Davy, Nigel |
Queenstown |
12 Mar 2004 - 19 Feb 2008 |
Individual | Smit, Rene |
Leith Valley Dunedin |
20 Jul 1999 - 23 Dec 2004 |
Other | Null - Omarama Gliding Club Inc | 20 Jul 1999 - 03 Apr 2007 | |
Other | Otago Southland Gliding Club Incorporated Company Number: 1879508 |
20 Jul 1999 - 08 Dec 2014 | |
Individual | Swallow, Phil |
Christchurch 8001 |
12 Mar 2004 - 07 Mar 2005 |
Entity | Sailplane Hangars Limited Shareholder NZBN: 9429037554262 Company Number: 965303 |
12 Mar 2004 - 12 Mar 2004 | |
Individual | Marsh, Norman |
Reporoa 3292 |
12 Mar 2004 - 12 Mar 2004 |
Individual | King, Nigel |
Highfield Timaru 7910 New Zealand |
20 Jul 1999 - 07 Jul 2017 |
Individual | Mallinson Estate, Don |
#09-378 Cavenagh Garden Singapore 229624 Singapore |
20 Jul 1999 - 08 Jul 2015 |
Individual | Radford, Stacey |
Northwood Christchurch 8051 New Zealand |
20 Jul 1999 - 17 Aug 2015 |
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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