General information

Taupo Airpark Hangar 15 Limited

Type: NZ Limited Company (Ltd)
9429038731365
New Zealand Business Number
619860
Company Number
Registered
Company Status

Taupo Airpark Hangar 15 Limited (issued an NZ business identifier of 9429038731365) was launched on 17 Aug 1994. 2 addresses are currently in use by the company: 1St Floor, 81 Horomatangi Street, Taupo (type: registered, physical). Hangar No. 15, Anzac Parade, Taupo Airport, Taupo had been their physical address, up until 08 Nov 2000. 30000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 20000 shares (66.67 per cent of shares), namely:
Murtagh, Norman John (an individual) located at Rd 2, Taupo postcode 3378,
Bothamley, Jennifer (an individual) located at Rd 2, Taupo postcode 3378. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 10000 shares); it includes
Jefferies, Lancelot Bruce (an individual) - located at Waipahihi, Taupo,
Jefferies, Lancelot Bruce (a director) - located at Waipahihi, Taupo,
Jefferies, Patricia Raewyn (a director) - located at Waipahihi, Taupo. Businesscheck's information was updated on 07 Jun 2025.

Current address Type Used since
1st Floor, 81 Horomatangi Street, Taupo Registered 03 Jul 2005
81 Horomatangi Street, Taupo, 3330 Physical & service 03 Jul 2005
Directors
Name and Address Role Period
Patricia Raewyn Jefferies
Waipahihi, Taupo, 3330
Address used since 25 May 2017
Director 31 Mar 2016 - current
Norman John Murtagh
Rd 2, Taupo, 3378
Address used since 24 Jul 2020
Director 24 Jul 2020 - current
Lancelot Bruce Jefferies
Waipahihi, Taupo, 3330
Address used since 25 May 2017
Director 31 Mar 2016 - 24 Oct 2023
Colin Trevelyan
Rd 10, Hastings, 4180
Address used since 25 May 2017
Director 07 May 2012 - 24 Jul 2020
Graeme Campbell Horn
Richmond Heights, Taupo, 3330
Address used since 01 Jun 2016
Director 17 Aug 1994 - 16 May 2018
Maxwell Cyrus Lovatt
Rainbow Point, Taupo, 3330
Address used since 03 Dec 2009
Director 17 Aug 1994 - 24 Mar 2016
Doug Halligan
Maraetai, Auckland, 2018
Address used since 07 May 2012
Director 30 Oct 2001 - 07 May 2012
Neville John Smith
Taupo,
Address used since 17 Aug 1994
Director 17 Aug 1994 - 30 Oct 2001
Addresses
Previous address Type Period
Hangar No. 15, Anzac Parade, Taupo Airport, Taupo Physical 08 Nov 2000 - 08 Nov 2000
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Registered 08 Nov 2000 - 03 Jul 2005
Offices Of Chapman & Britten, 81 Horomatangi Street, Taupo Physical 08 Nov 2000 - 03 Jul 2005
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 04 Nov 1999 - 08 Nov 2000
Hangar No. 15, Anzac Parade, Taupo Airport, Taupo Registered 27 Nov 1995 - 04 Nov 1999
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Murtagh, Norman John
Individual
Rd 2
Taupo
3378
10 Aug 2020 - current
Bothamley, Jennifer
Individual
Rd 2
Taupo
3378
10 Aug 2020 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Jefferies, Lancelot Bruce
Individual
Waipahihi
Taupo
3330
12 Jun 2018 - current
Jefferies, Lancelot Bruce
Director
Waipahihi
Taupo
3330
12 Jun 2018 - current
Jefferies, Patricia Raewyn
Director
Waipahihi
Taupo
3330
12 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Playle, Colwyn William Frederick
Individual
Rd 10
Hastings
4180
10 Aug 2020 - 10 Aug 2020
Trevelyan, Colin
Individual
Rd 10
Hastings
4180
08 Aug 2012 - 10 Aug 2020
Jefferies, Bruce
Individual
Waipahihi
Taupo
3330
08 Apr 2016 - 12 Jun 2018
Harding, John
Individual
Rd 10
Hastings
4180
08 Aug 2012 - 10 Aug 2020
Horn, Graeme Campbell
Individual
Richmond Heights
Taupo
3330
17 Aug 1994 - 12 Jun 2018
Lovatt, Maxwell Cyrus
Individual
Rainbow Point
Taupo
3330
17 Aug 1994 - 08 Apr 2016
Halligan, Doug
Individual
Maraetai
Auckland
2018
17 Aug 1994 - 08 Aug 2012
Jefferies, Trish
Individual
Waipahihi
Taupo
3330
08 Apr 2016 - 12 Jun 2018
Location
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