Pelorus Air Limited

Pelorus Air Limited was registered on 22 Jan 1992 and issued a New Zealand Business Number of 9429039027801. This registered LTD company has been run by 3 directors: Clifford Edgar Marchant - an active director whose contract started on 12 Feb 1992,
Albrecht Ruben Eingaertner - an inactive director whose contract started on 17 Jan 2017 and was terminated on 17 Nov 2021,
Pauline Diane Marchant - an inactive director whose contract started on 12 Feb 1992 and was terminated on 03 Mar 2014.
According to BizDb's data (updated on 23 Mar 2024), the company uses 1 address: Po Box 310, Blenheim, 7240 (category: postal, office).
Up until 25 Nov 2021, Pelorus Air Limited had been using 114 Quebec Road, Washington Valley, Nelson as their registered address.
BizDb identified old names for the company: from 27 May 2005 to 22 Feb 2013 they were called Port Gore Tours Limited, from 04 May 2005 to 27 May 2005 they were called Port Gore Travel & Tourism Limited and from 27 Feb 1992 to 04 May 2005 they were called Soundsair Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Pelorus Air Holdings Limited (an entity) located at Koromiko, Picton postcode 7273. Pelorus Air Limited was categorised as "Air operations under Civil Aviation Rules part 135" (ANZSIC I490006).

Principal place of activity

88 Hawker Lane, Koromiko, Picton, 7273 New Zealand

Previous addresses

Address #1: 114 Quebec Road, Washington Valley, Nelson, 7010 New Zealand

Registered & physical address used from 10 Aug 2020 to 25 Nov 2021

Address #2: 15 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 16 May 2018 to 10 Aug 2020

Address #3: Port Gore Homestead, Marlborough Sounds, . New Zealand

Physical & registered address used from 03 May 2012 to 16 May 2018

Address #4: Port Gore Homestead, Marlborogh Sounds New Zealand

Physical address used from 09 Jul 2005 to 03 May 2012

Address #5: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address #6: C/- Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington

Physical address used from 22 Feb 1992 to 09 Jul 2005

Address #7: Port Gore Homestead, Marlborough Sounds New Zealand

Registered address used from 24 Jan 1992 to 03 May 2012

Previous Shareholders

Ultimate Holding Company

Clifford Edgar Marchant - Director

Appointment date: 12 Feb 1992

Albrecht Ruben Eingaertner - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 17 Nov 2021

Pauline Diane Marchant - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 03 Mar 2014