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Silver Fern Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031114738
NZBN
3376372
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
2 Milner Avenue
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 05 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Woodhouse, Seeby Thomas Finnegan Rd1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Shrimpton, Charles Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jeremy Alexander Byrski Rd 4
Albany
0794
New Zealand
Individual Byrski, Jeremy Alexander Rd 4
Albany
0794
New Zealand
Directors

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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