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Galatos Airstrip Limited

Type: NZ Limited Company (Ltd)
9429040102641
NZBN
190173
Company Number
Registered
Company Status
Current address
C/o Markham & Partners
29 Hinemaru St
Box 1346, Rotorua
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
1130 Pukaki Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 22 Mar 2010

Galatos Airstrip Limited was registered on 11 Aug 1969 and issued a number of 9429040102641. The registered LTD company has been supervised by 6 directors: Colin Campbell - an active director whose contract began on 03 Jan 1998,
Julian Hughes - an inactive director whose contract began on 03 Jan 1998 and was terminated on 13 Aug 2015,
Allan William Gold - an inactive director whose contract began on 13 Mar 1985 and was terminated on 08 Aug 2003,
Alec Ernest Hatfull - an inactive director whose contract began on 13 Mar 1985 and was terminated on 19 Dec 1997,
John Edward Tombleson - an inactive director whose contract began on 13 Mar 1985 and was terminated on 19 Dec 1997.
According to BizDb's database (last updated on 23 Apr 2024), this company uses 1 address: 1130 Pukaki Street, Rotorua, 3010 (types include: physical, registered).
Up to 22 Mar 2010, Galatos Airstrip Limited had been using Spicer & Oppenheim, 1130 Pukaki Street, Rotorua as their registered address.
A total of 476 shares are allotted to 12 groups (16 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Avoli Group Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 7.14 per cent shares (exactly 34 shares) and includes
Tuck Farming Limited - located at Chartered Accountants, 45-49 Tirau Street, Putaruru, Null.
The third share allocation (34 shares, 7.14%) belongs to 1 entity, namely:
Ngatawa Farming Limited, located at Whakatane (an entity).

Addresses

Previous addresses

Address #1: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 04 Apr 2001 to 22 Mar 2010

Address #2: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #3: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Physical address used from 04 Apr 2001 to 22 Mar 2010

Address #4: Spicer House, 22-24 Pukaki Street, Rotorua

Registered & physical address used from 07 Apr 1998 to 04 Apr 2001

Address #5: C/o Markham & Partners, 29 Hinemaru St, Box 1346, Rotorua

Registered & physical address used from 26 Dec 1997 to 07 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 476

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Avoli Group Limited
Shareholder NZBN: 9429041159910
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Tuck Farming Limited
Shareholder NZBN: 9429037569495
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Shares Allocation #3 Number of Shares: 34
Entity (NZ Limited Company) Ngatawa Farming Limited
Shareholder NZBN: 9429036061693
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 34
Individual Mitchell, Rachel Rd 1
Rotorua
3077
New Zealand
Individual Mitchell, Andrew Rd 1
Rotorua
3077
New Zealand
Shares Allocation #5 Number of Shares: 45
Individual Lyons-montgomery, Stephen Rd 1
Atiamuri
3077
New Zealand
Shares Allocation #6 Number of Shares: 34
Individual Campbell, Colin J R D 1
Rotorua
Shares Allocation #7 Number of Shares: 34
Individual Mcpherson, Dorothy Rd 1
Rotorua
3077
New Zealand
Individual Mcpherson, Anthony Rd 1
Rotorua
3077
New Zealand
Shares Allocation #8 Number of Shares: 34
Individual Schultz, Ross Rd 1
Rotorua
3077
New Zealand
Individual Schultz, Juliet Rd 1
Rotorua
3077
New Zealand
Shares Allocation #9 Number of Shares: 34
Individual Mcgregor, Kris Rd 1
Rotorua
3077
New Zealand
Shares Allocation #10 Number of Shares: 46
Individual Duffin, John Evan R D 1
Rotorua
Shares Allocation #11 Number of Shares: 45
Individual Mcpherson, Anthony Rd 1
Rotorua
3077
New Zealand
Individual Mcpherson, Dorothy Rd 1
Rotorua
3077
New Zealand
Shares Allocation #12 Number of Shares: 34
Individual Fairweather, Stuart R D 1
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Lynette R D 1
Rotorua
Entity Abl Pastoral Limited
Shareholder NZBN: 9429041595817
Company Number: 5586270
Taupo
Taupo
3330
New Zealand
Individual Gardner, Tom R D 1
Rotorua
Individual Mcgregor, Chris R D 1
Entity Abl Pastoral Limited
Shareholder NZBN: 9429041595817
Company Number: 5586270
Taupo
Taupo
3330
New Zealand
Individual Oberer, Estate Brian R D 1
Rotorua
3077
New Zealand
Individual Baldwin, William Stanley R D 2
Timaru
Individual Wisnesky, Keith Rd 1
Rotorua
3077
New Zealand
Individual Egger, Garhard R D 1
Rotorua
Individual Hughes, Julian R D 1
Rotorua
Individual Phillips, Frank R D 1
Rotorua
Individual Gold, Allan William R D 1
Rotorua
Individual Jamieson, G A R D 1
Rotorua
Individual Stevenson, Stuart R D 1
Rotorua
Directors

Colin Campbell - Director

Appointment date: 03 Jan 1998

Address: Ngakuru, Rotorua, 3077 New Zealand

Address used since 15 Mar 2016


Julian Hughes - Director (Inactive)

Appointment date: 03 Jan 1998

Termination date: 13 Aug 2015

Address: Ngakuru, Rotorua, New Zealand

Address used since 03 Jan 1998


Allan William Gold - Director (Inactive)

Appointment date: 13 Mar 1985

Termination date: 08 Aug 2003

Address: Ngakuru, Rotorua,

Address used since 13 Mar 1985


Alec Ernest Hatfull - Director (Inactive)

Appointment date: 13 Mar 1985

Termination date: 19 Dec 1997

Address: Ngakuru,

Address used since 13 Mar 1985


John Edward Tombleson - Director (Inactive)

Appointment date: 13 Mar 1985

Termination date: 19 Dec 1997

Address: Ngakuru,

Address used since 13 Mar 1985


Maurice R Dassler - Director (Inactive)

Appointment date: 13 Mar 1985

Termination date: 19 Dec 1997

Address: Ngakuru,

Address used since 13 Mar 1985

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