Hangar5 Group Limited, a registered company, was launched on 24 Dec 2001. 9429036675791 is the NZ business number it was issued. This company has been supervised by 9 directors: Steven J Noad - an active director whose contract started on 31 Jan 2002,
Alister James Murray - an active director whose contract started on 28 Jan 2015,
Anthony James Hay - an active director whose contract started on 31 Mar 2018,
John Vivian Taylor - an active director whose contract started on 31 Mar 2018,
John Dugdale - an inactive director whose contract started on 31 Jan 2002 and was terminated on 31 Mar 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 1820 Cust Road, Cust, 7471 (types include: registered, physical).
Hangar5 Group Limited had been using 28 Mount Thomas Road, Rd 1, Rangiora as their registered address until 19 Jul 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 28 Mount Thomas Road, Rd 1, Rangiora, 7471 New Zealand
Registered & physical address used from 17 Jun 2014 to 19 Jul 2018
Address: 265a High Street, Rangiora New Zealand
Physical address used from 04 Jan 2002 to 17 Jun 2014
Address: 265a High Street, Rangiora New Zealand
Registered address used from 24 Dec 2001 to 17 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Murray, Alister James |
Rangiora Rangiora 7400 New Zealand |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Noad, Steven J |
R D 1 Rangiora 7471 New Zealand |
24 Dec 2001 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Hay, Anthony James |
Strowan Christchurch 8052 New Zealand |
12 Jul 2018 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Taylor, John Vivian |
Cust 7471 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tuff, Laurence Napier |
Mt Pleasant Christchurch 8081 New Zealand |
24 Dec 2001 - 28 Feb 2017 |
Individual | Ludegater, Jon H |
Burnside Christchurch |
24 Dec 2001 - 05 Feb 2015 |
Individual | Ford, Brendon Francis |
Avonhead Christchurch 8042 New Zealand |
05 Feb 2015 - 12 Jul 2018 |
Individual | Dugdale, Irene Margaret |
Rd 2 Kaiapoi 7692 New Zealand |
24 Dec 2001 - 11 Jul 2018 |
Individual | Mattar, Phillip J |
Avonhead Christchurch |
24 Dec 2001 - 05 Feb 2015 |
Steven J Noad - Director
Appointment date: 31 Jan 2002
Address: R D 1, Rangiora, 7471 New Zealand
Address used since 25 Aug 2015
Alister James Murray - Director
Appointment date: 28 Jan 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Jan 2015
Anthony James Hay - Director
Appointment date: 31 Mar 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2018
John Vivian Taylor - Director
Appointment date: 31 Mar 2018
Address: Cust, 7471 New Zealand
Address used since 31 Mar 2018
John Dugdale - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 31 Mar 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 25 Aug 2015
Brendon Francis Ford - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 31 Mar 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 28 Jan 2015
Laurence Napier Tuff - Director (Inactive)
Appointment date: 04 Jan 2002
Termination date: 01 Apr 2016
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Aug 2015
Jon H Ludgater - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 05 Feb 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 31 Jan 2002
Phillip J Mattar - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 05 Feb 2015
Address: Avonhead, Christchurch,
Address used since 31 Jan 2002
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