Skyways Helicopters Limited, a registered company, was launched on 16 Aug 2005. 9429034615188 is the New Zealand Business Number it was issued. "Helicopter charter" (ANZSIC I501030) is how the company has been categorised. This company has been supervised by 2 directors: Brent Lawrence Glover - an active director whose contract started on 16 Aug 2005,
Malcolm Roy Carlyon - an inactive director whose contract started on 16 Aug 2005 and was terminated on 08 Jun 2007.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 6055, Urlich, Hamilton, 3245 (type: postal, office).
Skyways Helicopters Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address until 13 Sep 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Other active addresses
Address #4: 201a Airport Road, Ohaupo, 3282 New Zealand
Office & delivery address used from 18 Sep 2019
Principal place of activity
201a Airport Road, Ohaupo, 3282 New Zealand
Previous addresses
Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Jun 2009 to 13 Sep 2016
Address #2: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 19 Jun 2007 to 02 Jun 2009
Address #3: 3 Ellis Street, Frankton, Hamilton
Registered & physical address used from 16 Aug 2005 to 19 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Bgit Trustee Limited Shareholder NZBN: 9429048084895 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jul 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Glover, Brent Lawrence |
Rd 3 Hamilton 3283 New Zealand |
03 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glover, Brent Lawrence |
Tamahere Hamilton |
16 Aug 2005 - 12 Jun 2007 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
16 Aug 2005 - 28 Jul 2020 |
Individual | Carlyon, Malcolm Roy |
Hamilton |
16 Aug 2005 - 27 Jun 2010 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
16 Aug 2005 - 28 Jul 2020 |
Other | Null - Brent Glover Investment Trust | 02 Sep 2008 - 09 Jun 2011 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
09 May 2007 - 09 May 2007 | |
Other | Brent Glover Investment Trust | 02 Sep 2008 - 09 Jun 2011 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
09 May 2007 - 09 May 2007 | |
Individual | Godden, Tony |
Hamilton |
16 Aug 2005 - 27 Jun 2010 |
Brent Lawrence Glover - Director
Appointment date: 16 Aug 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2009
Malcolm Roy Carlyon - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 08 Jun 2007
Address: Hamilton,
Address used since 16 Aug 2005
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