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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Ham, Judith Leigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Sep 1996 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Ham, Peter John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Sep 1996 - |
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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