Silver Fern Helicopters Limited was registered on 05 May 2011 and issued an NZ business number of 9429031114738. This registered LTD company has been managed by 3 directors: Charles Shrimpton - an active director whose contract began on 05 May 2011,
Seeby Thomas Finnegan Woodhouse - an inactive director whose contract began on 04 Sep 2018 and was terminated on 16 Mar 2022,
Jeremy Alexander Byrski - an inactive director whose contract began on 05 May 2011 and was terminated on 30 Apr 2013.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 2 Milner Avenue, Silverdale, Silverdale, 0932 (type: registered, physical).
Up to 05 Jul 2022, Silver Fern Helicopters Limited had been using 3 Alice Avenue, Orewa as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Woodhouse, Seeby Thomas Finnegan (an individual) located at Rd1, Manurewa postcode 2576.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shrimpton, Charles - located at Queenstown. Silver Fern Helicopters Limited is categorised as "Helicopter charter" (ANZSIC I501030).
Previous addresses
Address: 3 Alice Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 06 May 2019 to 05 Jul 2022
Address: 3 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 03 May 2019 to 06 May 2019
Address: 982 Hibiscus Coast Highway, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 05 May 2011 to 03 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Woodhouse, Seeby Thomas Finnegan |
Rd1 Manurewa 2576 New Zealand |
04 Sep 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Shrimpton, Charles |
Queenstown 9371 New Zealand |
05 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jeremy Alexander Byrski |
Rd 4 Albany 0794 New Zealand |
05 May 2011 - 09 Jun 2014 |
Individual | Byrski, Jeremy Alexander |
Rd 4 Albany 0794 New Zealand |
05 May 2011 - 09 Jun 2014 |
Charles Shrimpton - Director
Appointment date: 05 May 2011
Address: Queenstown, 9371 New Zealand
Address used since 01 Oct 2022
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 05 May 2011
Address: Orewa, 0931 New Zealand
Address used since 24 Apr 2019
Seeby Thomas Finnegan Woodhouse - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 16 Mar 2022
Address: Rd1, Manurewa, 2576 New Zealand
Address used since 01 Jun 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2018
Jeremy Alexander Byrski - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 30 Apr 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 05 May 2011
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