Luggate Hangars Limited, a registered company, was launched on 22 Jun 1995. 9429038463051 is the NZ business number it was issued. The company has been run by 17 directors: John Charles Templeton - an active director whose contract started on 30 Jun 2009,
James Robert Loughnan - an active director whose contract started on 01 Oct 2015,
Ian David Galloway - an active director whose contract started on 01 Oct 2016,
Peter James Burn - an active director whose contract started on 09 Dec 2020,
Grant Laurie Bisset - an active director whose contract started on 15 Jul 2021.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 665 Ballantyne Road, Wanaka, 9382 (types include: registered, physical).
Luggate Hangars Limited had been using Northburn, 350 Tarras-Cromwell Road, Rd 3, Cromwell as their physical address up to 20 Jun 2022.
A total of 12 shares are issued to 6 shareholders (6 groups). The first group is comprised of 2 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (16.67%). Lastly we have the next share allotment (2 shares 16.67%) made up of 1 entity.
Principal place of activity
Northburn, 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: Northburn, 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 19 Nov 2010 to 20 Jun 2022
Address #2: Northburn, 3 R D, Cromwell New Zealand
Physical & registered address used from 22 Jun 1995 to 19 Nov 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Bfq 2020 Limited Shareholder NZBN: 9429048858663 |
Rd 2 Wanaka 9382 New Zealand |
25 Jul 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gamma-theta Limited Shareholder NZBN: 9429032844917 |
St Albans Christchurch 8052 New Zealand |
15 Jul 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Galloway, Ian David |
Wanaka 9382 New Zealand |
29 Aug 2017 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Templeton, John Charles |
Wanaka 9305 New Zealand |
02 Oct 2009 - |
Shares Allocation #5 Number of Shares: 2 | |||
Other (Other) | Michael Raymond Coupland, Amanda Kaye Coupland, And Vip Trustee Services Limited |
Wanaka 9382 New Zealand |
21 Apr 2022 - |
Shares Allocation #6 Number of Shares: 2 | |||
Director | Loughnan, James Robert |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sots Limited Shareholder NZBN: 9429038037528 Company Number: 867849 |
258 Stuart Street Dunedin 9016 New Zealand |
22 Jun 1995 - 21 Apr 2022 |
Entity | Gbm Aircraft Holdings Limited Shareholder NZBN: 9429047297289 Company Number: 7294657 |
12 Mar 2019 - 25 Jul 2021 | |
Individual | Duncan, Trevor John |
Rd 2 Wanaka 9382 New Zealand |
02 Oct 2009 - 03 Sep 2022 |
Individual | Houston, David James |
Riccarton Christchurch 8011 New Zealand |
08 Jul 2021 - 15 Jul 2021 |
Individual | Guerin, Michael Shane |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
Entity | Wfg Limited Shareholder NZBN: 9429036450558 Company Number: 1218795 |
Wanaka Wanaka 9305 New Zealand |
30 Sep 2004 - 12 Mar 2019 |
Individual | Guerin, Michael John |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
Individual | Galloway, Marguerite Ellen |
Wanaka 9382 New Zealand |
29 Aug 2017 - 03 Sep 2022 |
Individual | Newcombe, Michael John |
Nelson 7010 New Zealand |
22 Jun 1995 - 26 Sep 2016 |
Entity | Sots Limited Shareholder NZBN: 9429038037528 Company Number: 867849 |
258 Stuart Street Dunedin 9016 New Zealand |
22 Jun 1995 - 21 Apr 2022 |
Entity | Wfg Limited Shareholder NZBN: 9429036450558 Company Number: 1218795 |
Wanaka Wanaka 9305 New Zealand |
30 Sep 2004 - 12 Mar 2019 |
Entity | Remarkable Aviation Limited Shareholder NZBN: 9429039764614 Company Number: 296163 |
22 Jun 1995 - 06 Jun 2017 | |
Entity | Gbm Aircraft Holdings Limited Shareholder NZBN: 9429047297289 Company Number: 7294657 |
Bannockburn Cromwell 9384 New Zealand |
12 Mar 2019 - 25 Jul 2021 |
Individual | Guerin, Betty Lorraine |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
Individual | Andrew, Mark |
Blenheim |
22 Jun 1995 - 29 Aug 2017 |
Individual | Cruickshank, Lillian Anne |
Wanaka 9382 New Zealand |
06 Jun 2017 - 08 Jul 2021 |
Individual | Cruickshank, Gary Donald |
Wanaka 9382 New Zealand |
06 Jun 2017 - 08 Jul 2021 |
Entity | Remarkable Aviation Limited Shareholder NZBN: 9429039764614 Company Number: 296163 |
22 Jun 1995 - 06 Jun 2017 | |
Individual | Colling, Ernest William |
Wanaka |
22 Jun 1995 - 30 Sep 2004 |
Individual | Scurr, Stephen Bernard |
Wanaka |
22 Jun 1995 - 30 Sep 2004 |
John Charles Templeton - Director
Appointment date: 30 Jun 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Sep 2015
James Robert Loughnan - Director
Appointment date: 01 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2015
Ian David Galloway - Director
Appointment date: 01 Oct 2016
Address: Wanaka, 9382 New Zealand
Address used since 01 Oct 2016
Peter James Burn - Director
Appointment date: 09 Dec 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 09 Dec 2020
Grant Laurie Bisset - Director
Appointment date: 15 Jul 2021
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Jul 2021
Michael Raymond Coupland - Director
Appointment date: 08 Mar 2022
Address: Wanaka, 9382 New Zealand
Address used since 08 Mar 2022
Thomas Peter Pinckney - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 05 Mar 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 11 Nov 2010
Grant Barry Meredith - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 24 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Feb 2019
Gary Donald Cruickshank - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 09 Dec 2020
Address: Wanaka, 9382 New Zealand
Address used since 30 Sep 2015
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 16 Sep 2015
John Charles Hogg - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 28 Feb 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Sep 2015
Michael John Newcombe - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 01 Oct 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Sep 2015
Michael John Guerin - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 16 Sep 2015
Address: Blenheim, New Zealand
Address used since 30 Jun 1995
Ernest William Colling - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 30 Jun 2009
Address: Wanaka, New Zealand
Address used since 30 Jun 1995
Stephen Bernard Scurr - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 31 Oct 2003
Address: Wanaka,
Address used since 04 Mar 2003
Peter Chalmers Mckinlay - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 04 Mar 2003
Address: Wanaka,
Address used since 30 Jun 1995
Alister Malcolm McMillan - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 03 Oct 2001
Address: Wanaka,
Address used since 30 Jun 1995
David Arnold Irvine Brent - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 30 Jun 1995
Address: Dunedin,
Address used since 22 Jun 1995
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