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Hangar 61 Limited

Type: NZ Limited Company (Ltd)
9429031594714
NZBN
2446555
Company Number
Registered
Company Status
Current address
85a Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 May 2010

Hangar 61 Limited was launched on 07 May 2010 and issued an NZ business identifier of 9429031594714. The registered LTD company has been supervised by 5 directors: Gregory Mcmahon Ryan - an active director whose contract started on 07 May 2010,
Brian Hamish Wigley - an active director whose contract started on 07 May 2010,
Nicholas George Herrold - an active director whose contract started on 07 May 2010,
Garry Alexander Rasmussen - an active director whose contract started on 01 Nov 2018,
William Roy Beard - an inactive director whose contract started on 07 May 2010 and was terminated on 01 Nov 2018.
As stated in BizDb's data (last updated on 16 Apr 2024), the company registered 1 address: 85A Ngapuhi Road, Remuera, Auckland, 1050 (category: registered, physical).
A total of 80 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Wigley, Brian Hamish (an individual) located at Remuera, Auckland 1050.
The second group consists of 1 shareholder, holds 28.75 per cent shares (exactly 23 shares) and includes
Ryan, Gregory Mcmahon - located at Papakura 2110.
The third share allotment (10 shares, 12.5%) belongs to 1 entity, namely:
Herrold, Nicholas George, located at Pukeoware, Rd1, Waiuku2681 (an individual).

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Wigley, Brian Hamish Remuera
Auckland 1050
Shares Allocation #2 Number of Shares: 23
Individual Ryan, Gregory Mcmahon Papakura 2110
Shares Allocation #3 Number of Shares: 10
Individual Herrold, Nicholas George Pukeoware
Rd1, Waiuku2681
Shares Allocation #4 Number of Shares: 23
Individual Rasmussen, Garry Alexander Rd 1
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beard, William Roy Whitianga
Whitianga
3510
New Zealand
Directors

Gregory Mcmahon Ryan - Director

Appointment date: 07 May 2010

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 May 2016


Brian Hamish Wigley - Director

Appointment date: 07 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2016


Nicholas George Herrold - Director

Appointment date: 07 May 2010

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 May 2016


Garry Alexander Rasmussen - Director

Appointment date: 01 Nov 2018

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 01 Nov 2018


William Roy Beard - Director (Inactive)

Appointment date: 07 May 2010

Termination date: 01 Nov 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 May 2017

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