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Omarama Hangar Limited

Type: NZ Limited Company (Ltd)
9429037793760
NZBN
918712
Company Number
Registered
Company Status
Current address
10 Cherry Lane
Balclutha New Zealand
Registered address used since 26 Jul 1999
10 Cherry Lane
Balclutha New Zealand
Physical & service address used since 22 Feb 2000
Po Box 294
Balclutha 9240
New Zealand
Postal address used since 03 Apr 2022

Omarama Hangar Limited was registered on 07 Aug 1998 and issued an NZ business identifier of 9429037793760. The registered LTD company has been supervised by 7 directors: Anthony Philip Collins - an active director whose contract started on 01 Sep 1998,
Karen Janice Morgan - an active director whose contract started on 31 Jan 2000,
Warren Dickinson - an active director whose contract started on 06 Dec 2021,
Peter Nicholas White - an inactive director whose contract started on 10 Jan 2017 and was terminated on 18 Dec 2021,
Nigel Edward Ackroyd - an inactive director whose contract started on 07 Aug 1998 and was terminated on 21 Dec 2016.
According to BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 30 Airport Road, Omarama, Omarama, 9412 (type: registered, service).
Up to 22 Feb 2000, Omarama Hangar Limited had been using 54 Wairarapa Terrace, Christchurch as their physical address.
A total of 315000 shares are allotted to 9 groups (10 shareholders in total). In the first group, 33000 shares are held by 1 entity, namely:
Collins, Tony (an individual) located at Box 167, Omarama postcode 9448.
Then there is a group that consists of 1 shareholder, holds 19.37% shares (exactly 61000 shares) and includes
Colton, Hugh - located at Alpharetta, Georgia.
The next share allocation (18000 shares, 5.71%) belongs to 1 entity, namely:
Kraak, Derek John, located at Rd 2, Christchurch (an individual).

Addresses

Other active addresses

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

Registered & service address used from 04 Dec 2023

Previous addresses

Address #1: 54 Wairarapa Terrace, Christchurch

Physical address used from 22 Feb 2000 to 22 Feb 2000

Address #2: 54 Wairarapa Terrace, Christchurch

Registered address used from 26 Jul 1999 to 26 Jul 1999

Contact info
morganjones@xtra.co.nz
03 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 315000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Collins, Tony Box 167
Omarama
9448
New Zealand
Shares Allocation #2 Number of Shares: 61000
Individual Colton, Hugh Alpharetta
Georgia
30009
United States
Shares Allocation #3 Number of Shares: 18000
Individual Kraak, Derek John Rd 2
Christchurch
7672
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Jones, Terry Omarama
Omarama
9412
New Zealand
Individual Morgan, Karen Omarama
Omarama
9412
New Zealand
Shares Allocation #5 Number of Shares: 18000
Individual Garlick, Rob Wellington
6140
New Zealand
Shares Allocation #6 Number of Shares: 53000
Other (Other) Omarama Gliding Club Incorporated Omarama
9448
New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Dickinson, Warren Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 36000
Individual Dolan, Philip Omarama
Shares Allocation #9 Number of Shares: 51000
Individual Essex, Keith Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrissey, Steve Huntsbury
Christchurch
Individual Derold, Christian Dec'd Epsom
Auckland
1023
New Zealand
Individual Lennox, Brian James 363 Lincoln Road, Addington
Christchurch
8011
New Zealand
Individual Ackroyd, Nigel R D 2
Kaiapoi
Individual Speight, Estate Of David Arrowtown
Arrowtown
9302
New Zealand
Entity Omarama Gliding Club Incorporated
Company Number: 219915
Individual Wilson, Wayne Christchurch
Individual Ludgator, John Burnside
Christchurch
Individual Derold, Christian Epsom
Auckland
1023
New Zealand
Individual Malcolm, Alistair Christchurch
Individual Newfield, Theo Christchurc
Individual White, Peter Nicholas Britannia Heights
Nelson
7010
New Zealand
Individual Sparks, Allan Ross Twizel
Twizel
7901
New Zealand
Individual Nilsson, Bo Omarama
9448
New Zealand
Individual Hamilton, Michael Jon 363 Lincoln Road, Addington
Christchurch
8011
New Zealand
Individual Philpott, Murray Fendalton
Christchurch
8041
New Zealand
Individual Carr, Errol Lake Hawea
Entity Omarama Gliding Club Incorporated
Company Number: 219915
Individual Sparks, Roger Alexandra
Individual Hamilton, Jon Christchurch
Individual Philpott, Estate Of Murray John Fendalton
Christchurch
8041
New Zealand
Directors

Anthony Philip Collins - Director

Appointment date: 01 Sep 1998

Address: Box 167, Omarama, 9448 New Zealand

Address used since 10 Feb 2016


Karen Janice Morgan - Director

Appointment date: 31 Jan 2000

Address: Omarama, 9412 New Zealand

Address used since 22 Nov 2023

Address: Box 294, Balclutha, 9240 New Zealand

Address used since 19 May 2015


Warren Dickinson - Director

Appointment date: 06 Dec 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Dec 2021


Peter Nicholas White - Director (Inactive)

Appointment date: 10 Jan 2017

Termination date: 18 Dec 2021

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 10 Jan 2017


Nigel Edward Ackroyd - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 21 Dec 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 30 Mar 2010


Stephen John Morrissey - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 13 Feb 2007

Address: Huntsbury, Christchurch,

Address used since 01 Sep 1998


Herbert Familton - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 01 Sep 1998

Address: Christchurch,

Address used since 07 Aug 1998

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