45South Tandems Limited, a registered company, was incorporated on 19 Apr 2017. 9429046080455 is the NZ business identifier it was issued. "Air operations under CAA Rules Part 115" (business classification I501055) is how the company has been categorised. The company has been run by 3 directors: Shai Lanuel - an active director whose contract began on 19 Apr 2017,
Ian Richard Clark - an active director whose contract began on 19 Apr 2017,
Trevor Raymond Leighton - an inactive director whose contract began on 19 Apr 2017 and was terminated on 01 Aug 2018.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 47 Woodstock Road, Lower Shotover, Queenstown, 9304 (type: physical, service).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the next share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
47 Woodstock Road, Lower Shotover, Queenstown, 9304 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Clark, Ian Richard |
Lower Shotover Queenstown 9304 New Zealand |
19 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Lanuel, Shai |
Lower Shotover Queenstown 9371 New Zealand |
19 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Peretz, Ilan |
St Ives Nsw 2075 Australia |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leighton, Trevor Raymond |
Rd 1 Motueka 7196 New Zealand |
19 Apr 2017 - 29 Aug 2018 |
Shai Lanuel - Director
Appointment date: 19 Apr 2017
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 19 Apr 2017
Ian Richard Clark - Director
Appointment date: 19 Apr 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 19 Apr 2017
Trevor Raymond Leighton - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 01 Aug 2018
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 19 Apr 2017
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