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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wilson, Grant Russell |
Bell Block New Plymouth 4312 New Zealand |
18 Jan 2024 - |
Shares Allocation #2 Number of Shares: 89 | |||
Other (Other) | Glenn Northcott Family Trust |
Whalers Gate New Plymouth 4310 New Zealand |
15 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Northcott, Glenn Izaak |
Whalers Gate New Plymouth 4310 New Zealand |
05 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fearn, Jill Irene |
131 Powderham Street New Plymouth 4310 New Zealand |
25 Mar 2015 - 15 Dec 2022 |
Individual | Northcott, Garry Glenn |
Merrilands New Plymouth 4312 New Zealand |
17 May 2010 - 15 Dec 2022 |
Individual | Northcott, Garry Glenn |
Merrilands New Plymouth 4312 New Zealand |
17 May 2010 - 15 Dec 2022 |
Individual | Northcott, Garry Glenn |
Merrilands New Plymouth 4312 New Zealand |
17 May 2010 - 15 Dec 2022 |
Individual | Tyrrell, Daniel George |
New Plymouth |
13 Jun 1995 - 19 Nov 2009 |
Individual | Humphrey, Ian Charles |
New Plymouth 4310 New Zealand |
17 May 2010 - 25 Mar 2015 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 May 2010 - 25 Mar 2015 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 May 2010 - 25 Mar 2015 |
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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