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Pacific Hovercraft (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038052248
NZBN
864494
Company Number
Registered
Company Status
068599393
GST Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
118 Darnley Road
Glasnevin
Amberley 7483
New Zealand
Registered & physical & service address used since 21 Oct 2020

Pacific Hovercraft (New Zealand) Limited was registered on 09 Jul 1997 and issued an NZBN of 9429038052248. This registered LTD company has been run by 4 directors: Stephen John Preest - an active director whose contract started on 09 Jul 1997,
Sam Beveridge - an inactive director whose contract started on 16 Jul 2007 and was terminated on 06 Nov 2007,
John Leslie Fensom - an inactive director whose contract started on 14 Jan 2002 and was terminated on 25 May 2004,
Nigel Alexander Golding - an inactive director whose contract started on 09 Jul 1997 and was terminated on 21 Feb 2002.
As stated in BizDb's information (updated on 09 Mar 2024), the company filed 1 address: 118 Darnley Road, Glasnevin, Amberley, 7483 (category: registered, physical).
Until 21 Oct 2020, Pacific Hovercraft (New Zealand) Limited had been using Level 1, 149 Victoria Street, Christchurch as their physical address.
A total of 56416 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 5016 shares are held by 1 entity, namely:
Golf Systems (Nz) Limited (an entity) located at Homestead Road, Kerikeri.
The second group consists of 1 shareholder, holds 12.41% shares (exactly 7002 shares) and includes
Nz High-Tech Enterprises Limited - located at Remuera,, Auckland.
The third share allotment (35724 shares, 63.32%) belongs to 1 entity, namely:
Preest, Stephen John, located at Rd 3, Amberley (an individual). Pacific Hovercraft (New Zealand) Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

Principal place of activity

118 Darnley Road, Amberley, 7483 New Zealand


Previous addresses

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Jul 2014 to 21 Oct 2020

Address: 19 Mackenzies Road, Rd 3, Amberley, 7483 New Zealand

Physical & registered address used from 06 Nov 2012 to 29 Jul 2014

Address: 74 Utuhina Road, Rotorua New Zealand

Registered & physical address used from 19 Jul 2007 to 06 Nov 2012

Address: 52 Belfast Road, Belfast, Christchurch

Registered & physical address used from 14 May 2005 to 19 Jul 2007

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Registered & physical address used from 02 Apr 2004 to 14 May 2005

Address: Norman Clark Chartered Accountant, 7 A Glenvale Drive, Kaiapoi

Registered address used from 10 May 2001 to 02 Apr 2004

Address: 7a Glenvale Drive, Kaiapoi

Physical address used from 10 May 2001 to 02 Apr 2004

Address: Norman Clark Chartered Accountant, 7 A Glenvale Drive, Kaiapoi

Physical address used from 10 May 2001 to 10 May 2001

Address: Norman Clark Chartered Accountant, 36 Coleridge Street, Sydenham, Christchurch

Registered address used from 18 Apr 2001 to 10 May 2001

Address: Norman Clark, 36 Coleridge Street, Sydenham, Christchurch

Physical address used from 18 Apr 2001 to 10 May 2001

Address: 79b Wrights Road, Addington, Christchurch

Registered address used from 11 Apr 2000 to 18 Apr 2001

Address: 79b Wrights Road, Addington, Christchurch

Registered address used from 08 Jun 1999 to 11 Apr 2000

Address: 79b Wrights Road, Addington, Christchurch

Physical address used from 24 May 1999 to 18 Apr 2001

Contact info
64 3 3146090
Phone
info@hovercraft.co.nz
Email
airtechnz@gmail.com
Email
No website
Website
www.hovercraft.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 56416

Annual return filing month: October

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5016
Entity (NZ Limited Company) Golf Systems (nz) Limited
Shareholder NZBN: 9429040951966
Homestead Road
Kerikeri
Shares Allocation #2 Number of Shares: 7002
Entity (NZ Limited Company) Nz High-tech Enterprises Limited
Shareholder NZBN: 9429037323714
Remuera,
Auckland
Shares Allocation #3 Number of Shares: 35724
Individual Preest, Stephen John Rd 3
Amberley
7483
New Zealand
Shares Allocation #4 Number of Shares: 7002
Individual Fensom, Janis Maxine Greymouth
Individual Falvey, Geoffrey Allen Greymouth
Individual Smythe, Brian Richard Nelson
Individual Fensom, John Leslie Karoro
Greymouth
7805
New Zealand
Shares Allocation #5 Number of Shares: 1672
Individual Russell, William Tawa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Golding, Nigel Alexander Halswell
Christchurch
Directors

Stephen John Preest - Director

Appointment date: 09 Jul 1997

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Apr 2014


Sam Beveridge - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 06 Nov 2007

Address: Christchurch,

Address used since 16 Jul 2007


John Leslie Fensom - Director (Inactive)

Appointment date: 14 Jan 2002

Termination date: 25 May 2004

Address: Greymouth,

Address used since 14 Jan 2002


Nigel Alexander Golding - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 21 Feb 2002

Address: Halswell, Christchurch,

Address used since 09 Jul 1997

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Same As Registered Office