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Seaplane Safaris Limited

Type: NZ Limited Company (Ltd)
9429038243943
NZBN
825293
Company Number
Registered
Company Status
Current address
58 Tweed Street
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 23 Mar 2010

Seaplane Safaris Limited was launched on 10 Sep 1996 and issued an NZ business number of 9429038243943. The registered LTD company has been supervised by 2 directors: Peter John Ham - an active director whose contract started on 12 Jun 1997,
Peter William Anderson - an inactive director whose contract started on 10 Sep 1996 and was terminated on 12 Jun 1997.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 58 Tweed Street, Mount Maunganui, 3116 (category: registered, physical).
Up to 23 Mar 2010, Seaplane Safaris Limited had been using 5-24 The Mall, Mt Maunganui as their registered address.
BizDb found more names used by the company: from 10 Sep 1996 to 04 Jun 1998 they were called Indegie Air Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Ham, Judith Leigh (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Ham, Peter John - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

58 Tweed Street, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 5-24 The Mall, Mt Maunganui

Registered & physical address used from 24 Mar 2009 to 23 Mar 2010

Address: 132 First Avenue, Tauranga

Physical address used from 19 Apr 2000 to 19 Apr 2000

Address: 132 First Avenue, Tauranga

Registered address used from 19 Apr 2000 to 24 Mar 2009

Address: 34 Sandhurst Dr, Mt Maunganui

Physical address used from 19 Apr 2000 to 24 Mar 2009

Address: Clark & Gay, Cherry Court, Main Road, Katikati

Registered address used from 11 Apr 2000 to 19 Apr 2000

Address: Clark & Gay, Cherry Court, Main Road, Katikati

Physical address used from 15 Jun 1998 to 19 Apr 2000

Address: Clark & Gay, Cherry Court, Main Road, Katikati

Registered address used from 15 Jun 1998 to 11 Apr 2000

Contact info
64 21 532731
19 Mar 2019 Phone
peter_j_ham@hotmail.com
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Ham, Judith Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Ham, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Peter John Ham - Director

Appointment date: 12 Jun 1997

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Dec 2010


Peter William Anderson - Director (Inactive)

Appointment date: 10 Sep 1996

Termination date: 12 Jun 1997

Address: R D 4, Kaitaia,

Address used since 10 Sep 1996

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