Shortcuts

Pelorus Air Holdings Limited

Type: NZ Limited Company (Ltd)
9429041967928
NZBN
5800048
Company Number
Registered
Company Status
117812901
GST Number
No Abn Number
Australian Business Number
L661905
Industry classification code
Vehicle Leasing
Industry classification description
Current address
88 Hawker Lane
Koromiko
Picton 7273
New Zealand
Physical & registered & service address used since 25 Nov 2021
Po Box 310
Blenheim 7240
New Zealand
Postal address used since 03 Aug 2022
88 Hawker Lane
Picton Airport
Picton 7273
New Zealand
Office address used since 03 Aug 2022

Pelorus Air Holdings Limited, a registered company, was started on 23 Sep 2015. 9429041967928 is the NZ business number it was issued. "vehicle leasing" (ANZSIC L661905) is how the company is classified. The company has been managed by 4 directors: Clifford Edgar Marchant - an active director whose contract began on 23 Sep 2015,
Pauline Diane Marchant - an active director whose contract began on 23 Sep 2015,
Albrecht Eingaertner - an inactive director whose contract began on 23 Sep 2015 and was terminated on 17 Nov 2021,
Susanne Korinth - an inactive director whose contract began on 23 Sep 2015 and was terminated on 17 Nov 2021.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: Po Box 310, Blenheim, 7240 (types include: postal, office).
Pelorus Air Holdings Limited had been using 114 Quebec Road, Washington Valley, Nelson as their registered address up until 25 Nov 2021.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Marchant, Clifford Edgar (a director) located at Marlborough Sounds postcode 1234,
Marchant, Pauline Diane (a director) located at Marlborough Sounds postcode 1234.

Addresses

Other active addresses

Address #4: 88 Hawker Lane, Koromiko, Picton, 7273 New Zealand

Delivery address used from 03 Aug 2022

Principal place of activity

88 Hawker Lane, Picton Airport, 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 18 Aug 2016 to 10 Aug 2020

Address #3: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Sep 2015 to 18 Aug 2016

Contact info
64 4 9769438
Phone
64 27 7577247
03 Aug 2022 Phone
ruben@lunakor.com
Email
pelorusair@gmail.com
03 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Marchant, Clifford Edgar Marlborough Sounds
1234
New Zealand
Director Marchant, Pauline Diane Marlborough Sounds
1234
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Korinth, Susanne Washington Valley
Nelson
7010
New Zealand
Individual Eingaertner, Albrecht Washington Valley
Nelson
7010
New Zealand
Directors

Clifford Edgar Marchant - Director

Appointment date: 23 Sep 2015

Address: Marlborough Sounds, 1234 New Zealand

Address used since 23 Sep 2015


Pauline Diane Marchant - Director

Appointment date: 23 Sep 2015

Address: Marlborough Sounds, 1234 New Zealand

Address used since 23 Sep 2015


Albrecht Eingaertner - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 17 Nov 2021

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 01 Aug 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2015


Susanne Korinth - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 17 Nov 2021

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 01 Aug 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2015

Nearby companies

Corrosion Consulting Limited
3 Manly Street

Sabbioni Limited
6 Manly Street

Te KĀhu Tiu Charitable Trust Limited
27 Manly Street

Absolute Hair Care Limited
6 Douglas Street

Hutton Rental Limited
11 George St

Autoclassics Limited
386 Kapiti Road

Similar companies

Bigglesworth Properties Limited
267 Wakefield Street

Black Robin Airlines Limited
51a Laings Road

Create Now Media Limited
1/8 Sherwood Street

Kapiti Aviation Syndicate Limited
1st Floor

Kapiti Warbirds Limited
Level 11, 34-42 Manners Street

Trilogy Aviation Limited
949 Koputaroa Road