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Luggate Hangars Limited

Type: NZ Limited Company (Ltd)
9429038463051
NZBN
682289
Company Number
Registered
Company Status
Current address
665 Ballantyne Road
Wanaka 9382
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2022
665 Ballantyne Road
Wanaka 9382
New Zealand
Registered & physical & service address used since 20 Jun 2022

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.

Addresses

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

Contact info
64 3 4451259
Phone
accounts@northburn.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Bfq 2020 Limited
Shareholder NZBN: 9429048858663
Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Gamma-theta Limited
Shareholder NZBN: 9429032844917
St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Galloway, Ian David Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Templeton, John Charles Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 2
Other (Other) Michael Raymond Coupland, Amanda Kaye Coupland, And Vip Trustee Services Limited Wanaka
9382
New Zealand
Shares Allocation #6 Number of Shares: 2
Director Loughnan, James Robert Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sots Limited
Shareholder NZBN: 9429038037528
Company Number: 867849
258 Stuart Street
Dunedin
9016
New Zealand
Entity Gbm Aircraft Holdings Limited
Shareholder NZBN: 9429047297289
Company Number: 7294657
Individual Duncan, Trevor John Rd 2
Wanaka
9382
New Zealand
Individual Houston, David James Riccarton
Christchurch
8011
New Zealand
Individual Guerin, Michael Shane Blenheim
Entity Wfg Limited
Shareholder NZBN: 9429036450558
Company Number: 1218795
Wanaka
Wanaka
9305
New Zealand
Individual Guerin, Michael John Blenheim
Individual Galloway, Marguerite Ellen Wanaka
9382
New Zealand
Individual Newcombe, Michael John Nelson
7010
New Zealand
Entity Sots Limited
Shareholder NZBN: 9429038037528
Company Number: 867849
258 Stuart Street
Dunedin
9016
New Zealand
Entity Wfg Limited
Shareholder NZBN: 9429036450558
Company Number: 1218795
Wanaka
Wanaka
9305
New Zealand
Entity Remarkable Aviation Limited
Shareholder NZBN: 9429039764614
Company Number: 296163
Entity Gbm Aircraft Holdings Limited
Shareholder NZBN: 9429047297289
Company Number: 7294657
Bannockburn
Cromwell
9384
New Zealand
Individual Guerin, Betty Lorraine Blenheim
Individual Andrew, Mark Blenheim
Individual Cruickshank, Lillian Anne Wanaka
9382
New Zealand
Individual Cruickshank, Gary Donald Wanaka
9382
New Zealand
Entity Remarkable Aviation Limited
Shareholder NZBN: 9429039764614
Company Number: 296163
Individual Colling, Ernest William Wanaka
Individual Scurr, Stephen Bernard Wanaka
Directors

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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