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Coastal Services Limited

Type: NZ Limited Company (Ltd)
9429038600760
NZBN
649451
Company Number
Registered
Company Status
Current address
119 Breakwater Road
New Plymouth New Zealand
Registered address used since 11 Dec 2006
119 Breakwater Road
New Plymouth New Zealand
Physical & service address used since 15 Dec 2006

Coastal Services Limited, a registered company, was incorporated on 13 Jun 1995. 9429038600760 is the business number it was issued. This company has been run by 5 directors: Glenn Izaak Northcott - an active director whose contract started on 17 Jul 2020,
Garry Glenn Northcott - an inactive director whose contract started on 03 May 2010 and was terminated on 12 Dec 2022,
Daniel George Tyrrell - an inactive director whose contract started on 13 Jun 1995 and was terminated on 03 May 2010,
Glenda May Tyrrell - an inactive director whose contract started on 27 Mar 2003 and was terminated on 03 May 2010,
Glenda May Tyrrell - an inactive director whose contract started on 13 Jun 1995 and was terminated on 13 Jun 2002.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 119 Breakwater Road, New Plymouth (types include: physical, service).
Coastal Services Limited had been using 70 Ackworth Road, Lepperton as their registered address up to 11 Dec 2006.
More names used by this company, as we managed to find at BizDb, included: from 13 Jun 1995 to 18 Jun 2002 they were named Coastal Helicopters Taranaki Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 89 shares (89%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 70 Ackworth Road, Lepperton

Registered address used from 08 Dec 1999 to 11 Dec 2006

Address #2: Tyrrell Aviation Hanger, New Plymouth Airport, Brown Road, New Plymouth

Registered address used from 17 Feb 1999 to 08 Dec 1999

Address #3: Tyrrell Aviation Hanger, New Plymouth Airport, Brown Road, New Plymouth

Physical address used from 13 Jun 1995 to 13 Jun 1995

Address #4: 70 Ackworth Road, R D 3, New Plymouth

Physical address used from 13 Jun 1995 to 15 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wilson, Grant Russell Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 89
Other (Other) Glenn Northcott Family Trust Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Northcott, Glenn Izaak Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fearn, Jill Irene 131 Powderham Street
New Plymouth
4310
New Zealand
Individual Northcott, Garry Glenn Merrilands
New Plymouth 4312

New Zealand
Individual Northcott, Garry Glenn Merrilands
New Plymouth 4312

New Zealand
Individual Northcott, Garry Glenn Merrilands
New Plymouth 4312

New Zealand
Individual Tyrrell, Daniel George New Plymouth
Individual Humphrey, Ian Charles New Plymouth 4310

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Glenn Izaak Northcott - Director

Appointment date: 17 Jul 2020

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 17 Jul 2020


Garry Glenn Northcott - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 12 Dec 2022

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 15 Dec 2010


Daniel George Tyrrell - Director (Inactive)

Appointment date: 13 Jun 1995

Termination date: 03 May 2010

Address: New Plymouth,

Address used since 19 Nov 2009


Glenda May Tyrrell - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 03 May 2010

Address: New Plymouth,

Address used since 19 Nov 2009


Glenda May Tyrrell - Director (Inactive)

Appointment date: 13 Jun 1995

Termination date: 13 Jun 2002

Address: New Plymouth,

Address used since 13 Jun 1995

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