Southside Hangar (Ardmore) Limited was incorporated on 12 Jul 1985 and issued an NZ business number of 9429039898678. This registered LTD company has been managed by 14 directors: Murray Mulcahy - an active director whose contract started on 27 May 2005,
Grant Timothy Wilson - an active director whose contract started on 23 Nov 2012,
John Samuel Gemmell - an inactive director whose contract started on 10 Oct 1990 and was terminated on 10 Feb 2017,
Christopher Snelson - an inactive director whose contract started on 10 Oct 1990 and was terminated on 01 Nov 2016,
Ian Ronald Jenner - an inactive director whose contract started on 01 Sep 2006 and was terminated on 23 Jun 2015.
As stated in our database (updated on 29 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up until 03 Aug 2022, Southside Hangar (Ardmore) Limited had been using 116 Great South Road, Papakura, Papakura as their physical address.
A total of 70000 shares are issued to 9 groups (9 shareholders in total). When considering the first group, 7000 shares are held by 1 entity, namely:
Wilson - Block B, Grant Timothy (an individual) located at Karaka, Papakura postcode 2578.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 7000 shares) and includes
Wilson - Block A, Grant Timothy - located at Karaka, Papakura.
The third share allotment (7000 shares, 10%) belongs to 1 entity, namely:
Wilson - Block E, Grant Timothy, located at Karaka, Papakura (an individual).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 22 Jan 2020 to 03 Aug 2022
Address: 16 Elliott Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Sep 2019 to 22 Jan 2020
Address: 16 Elliott Street, Papakura New Zealand
Physical address used from 01 Jul 1997 to 11 Sep 2019
Address: C/o Messrs Farrell Green & Skipper, Chartered Accountants, Broadway, Papakura
Registered address used from 13 May 1996 to 13 May 1996
Address: 16 Elliott Street, Papakura New Zealand
Registered address used from 13 May 1996 to 11 Sep 2019
Basic Financial info
Total number of Shares: 70000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Wilson - Block B, Grant Timothy |
Karaka Papakura 2578 New Zealand |
04 Dec 2012 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Wilson - Block A, Grant Timothy |
Karaka Papakura 2578 New Zealand |
04 Dec 2012 - |
Shares Allocation #3 Number of Shares: 7000 | |||
Individual | Wilson - Block E, Grant Timothy |
Karaka Papakura 2578 New Zealand |
04 Dec 2012 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Individual | Wilson - Block C, Grant Timothy |
Karka Papakura 2578 New Zealand |
04 Dec 2012 - |
Shares Allocation #5 Number of Shares: 10500 | |||
Other (Other) | Schnackenberg Trustee Limited - Block J |
Kohimarama Auckland 1071 New Zealand |
04 Dec 2012 - |
Shares Allocation #6 Number of Shares: 8750 | |||
Individual | Kearney, Allan |
Half Moon Bay Auckland 2012 New Zealand |
01 Nov 2021 - |
Shares Allocation #7 Number of Shares: 8750 | |||
Individual | Mulcahy - Block H, Murray |
Avondale Auckland 1026 New Zealand |
01 Jun 2005 - |
Shares Allocation #8 Number of Shares: 7000 | |||
Individual | Saunders, David Alan |
Kohimarama Auckland 1071 New Zealand |
16 Jun 2017 - |
Shares Allocation #9 Number of Shares: 7000 | |||
Individual | Wilson - Block D, Grant Timothy |
Karaka Papakura 2578 New Zealand |
04 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coubray, Alan |
Bucklands Beach Auckland 2012 New Zealand |
12 Dec 2016 - 01 Nov 2021 |
Individual | Ulyatt, Barry |
Farm Cove Pakuranga New Zealand |
29 Sep 2004 - 04 Dec 2012 |
Individual | Beck, Peter |
Dannemora Manukau 2016 New Zealand |
21 Apr 2011 - 21 Apr 2011 |
Individual | Lawson, James |
Wattle Downs |
12 Jul 1985 - 29 Sep 2004 |
Other | Charlie Golf Limited - Block I | 23 Jun 2015 - 12 Dec 2016 | |
Entity | Windale Farms Limited Shareholder NZBN: 9429035992318 Company Number: 1301939 |
Kensington Whangarei 0112 New Zealand |
08 Nov 2016 - 01 Nov 2021 |
Individual | Broadbent, Michael Russell Mark |
Auckland |
12 Jul 1985 - 04 Dec 2012 |
Entity | Chris Snelson Limited Shareholder NZBN: 9429032119305 Company Number: 112571 |
12 Jul 1985 - 04 Dec 2012 | |
Entity | Windale Farms Limited Shareholder NZBN: 9429035992318 Company Number: 1301939 |
Kensington Whangarei 0112 New Zealand |
08 Nov 2016 - 01 Nov 2021 |
Individual | Cran - Block I, Brett Evan |
St Heliers Auckland New Zealand |
23 Feb 2006 - 23 Jun 2015 |
Individual | Duncan, Estate Ross Frederick |
Pukekohe |
12 Jul 1985 - 27 Sep 2005 |
Entity | Schnackenberg Trustee Limited Shareholder NZBN: 9429031280877 Company Number: 3218066 |
21 Apr 2011 - 04 Dec 2012 | |
Entity | Beck Engineering Limited Shareholder NZBN: 9429040545608 Company Number: 86473 |
14 Jun 2005 - 21 Apr 2011 | |
Other | Null - Charlie Golf Limited - Block I | 23 Jun 2015 - 12 Dec 2016 | |
Entity | Beck Engineering Limited Shareholder NZBN: 9429040545608 Company Number: 86473 |
14 Jun 2005 - 21 Apr 2011 | |
Entity | Schnackenberg Trustee Limited Shareholder NZBN: 9429031280877 Company Number: 3218066 |
21 Apr 2011 - 04 Dec 2012 | |
Individual | Marsh, Warwick |
Mangatawhiri |
12 Jul 1985 - 04 Dec 2012 |
Entity | Chris Snelson Limited Shareholder NZBN: 9429032119305 Company Number: 112571 |
12 Jul 1985 - 04 Dec 2012 | |
Individual | Jenner - Block I, Ian Ronald |
Pakuranga Auckland 2010 New Zealand |
23 Feb 2006 - 23 Jun 2015 |
Individual | Snelson - Block G, Chris |
Rd 4 Tauranga 3174 New Zealand |
12 Jul 1985 - 08 Nov 2016 |
Director | Peter Beck |
Dannemora Manukau 2016 New Zealand |
21 Apr 2011 - 21 Apr 2011 |
Individual | Priest, John Cochrane |
Papakura Auckland |
12 Jul 1985 - 21 Oct 2010 |
Individual | Gemmell - Block F, John Samuel |
St Marys Bay Auckland 1011 New Zealand |
12 Jul 1985 - 16 Jun 2017 |
Individual | Pheasant, John |
Papakura |
12 Jul 1985 - 29 Sep 2004 |
Murray Mulcahy - Director
Appointment date: 27 May 2005
Address: Avondale, Auckland, 1026 New Zealand
Address used since 16 Sep 2015
Grant Timothy Wilson - Director
Appointment date: 23 Nov 2012
Address: Karaka, Papakura, 2578 New Zealand
Address used since 23 Nov 2012
John Samuel Gemmell - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 10 Feb 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Oct 1990
Christopher Snelson - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Nov 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 20 Sep 2016
Ian Ronald Jenner - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 23 Jun 2015
Address: Pakuranga, 2010 New Zealand
Address used since 01 Sep 2006
Warwick Marsh - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 30 Nov 2012
Address: Mangatawhiri,
Address used since 31 Mar 2004
Barry Ulyatt - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 30 Nov 2012
Address: Farm Cove, Pakuranga, 2012 New Zealand
Address used since 31 Mar 2004
Peter Beck - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 21 Apr 2011
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 08 Oct 2009
John Cochrane Priest - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Apr 2010
Address: Papakura, Auckland,
Address used since 10 Oct 1990
Brett Cran - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Sep 2006
Address: St Heliers,
Address used since 01 Jan 2006
James Lawson - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 27 May 2005
Address: Manurewa, Auckland,
Address used since 10 Oct 1990
Ross Frederick Duncan - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 07 Jun 2004
Address: Pukekohe,
Address used since 10 Oct 1990
Walter Wynn Renouf - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 16 Sep 1996
Address: Clevedon, Auckland,
Address used since 10 Oct 1990
John Raymond Crosbie - Director (Inactive)
Appointment date: 02 Apr 1985
Termination date: 22 Jul 1990
Address: Pukekohe, Auckland,
Address used since 02 Apr 1985
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