Hangar 4 Limited, a registered company, was launched on 29 Sep 2014. 9429041419748 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. The company has been managed by 7 directors: Patricia Annes Stephens - an active director whose contract started on 29 Sep 2014,
Trevor Lawrence Parker - an active director whose contract started on 29 Sep 2014,
Pauline Isobel Coffey - an active director whose contract started on 29 Sep 2014,
Martin Epplett Lobb - an active director whose contract started on 31 Mar 2020,
Mark Williams - an active director whose contract started on 01 Jul 2021.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Sandalwood Way, Bethlehem, Tauranga, 3110 (type: postal, office).
Hangar 4 Limited had been using 6 Lemon Grove Avenue, Otumoetai, Tauranga as their registered address up until 20 Jul 2021.
A total of 120 shares are issued to 8 shareholders (4 groups). The first group consists of 30 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 30 shares (25%). Lastly we have the third share allotment (30 shares 25%) made up of 2 entities.
Principal place of activity
14 Sandalwood Way, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 6 Lemon Grove Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Sep 2014 to 20 Jul 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mlt Trustee Services Limited Shareholder NZBN: 9429030332386 |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2020 - |
Individual | Lobb, Martin Epplett |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Williams, Mark |
Rd 4 Whakamarama 3174 New Zealand |
04 Aug 2021 - |
Individual | Williams, Corinna |
Rd 4 Whakamarama 3174 New Zealand |
04 Aug 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Coffey, Pauline Isobel |
Pyes Pa Tauranga 3112 New Zealand |
29 Sep 2014 - |
Individual | Carr, Steven Leslie |
Pyes Pa Tauranga 3112 New Zealand |
29 Sep 2014 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Parker, Marilyn Joy |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2014 - |
Director | Parker, Trevor Lawrence |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Isaac William |
Otumoetai Tauranga 3110 New Zealand |
29 Sep 2014 - 04 Aug 2021 |
Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei New Zealand |
29 Sep 2014 - 04 Jun 2020 |
Entity | J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 |
Tauranga 3143 New Zealand |
29 Sep 2014 - 03 Aug 2018 |
Individual | Stephens, Isaac William |
Otumoetai Tauranga 3110 New Zealand |
29 Sep 2014 - 04 Aug 2021 |
Individual | Stephens, Patricia Annes |
Otumoetai Tauranga 3110 New Zealand |
29 Sep 2014 - 04 Aug 2021 |
Individual | Stephens, Isaac William |
Otumoetai Tauranga 3110 New Zealand |
29 Sep 2014 - 04 Aug 2021 |
Individual | Mcainch, Angela Maree |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2014 - 04 Jun 2020 |
Individual | Mcainch, Ross Stephen |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2014 - 04 Jun 2020 |
Individual | Mcainch, Angela Maree |
Papamoa Beach Papamoa 3118 New Zealand |
29 Sep 2014 - 04 Jun 2020 |
Entity | J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 |
Tauranga 3143 New Zealand |
29 Sep 2014 - 03 Aug 2018 |
Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei New Zealand |
29 Sep 2014 - 04 Jun 2020 |
Patricia Annes Stephens - Director
Appointment date: 29 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Sep 2014
Trevor Lawrence Parker - Director
Appointment date: 29 Sep 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Aug 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Sep 2014
Pauline Isobel Coffey - Director
Appointment date: 29 Sep 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Sep 2014
Martin Epplett Lobb - Director
Appointment date: 31 Mar 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Mar 2020
Mark Williams - Director
Appointment date: 01 Jul 2021
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Jul 2021
Patricia Anne Stephens - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 01 Jul 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Sep 2014
Ross Stephen Mcainch - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Sep 2014
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