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Heli Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037065508
NZBN
1104101
Company Number
In Liquidation
Company Status
C239440
Industry classification code
Helicopter Mfg Or Repairing
Industry classification description
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Mar 2020
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 28 Feb 2024

Heli Maintenance Limited was registered on 05 Dec 2000 and issued an NZ business identifier of 9429037065508. This in liquidation LTD company has been managed by 4 directors: David Murray Ives - an active director whose contract began on 05 Dec 2000,
Philippa Andrea Ives - an active director whose contract began on 02 Jun 2016,
Barry John Lee - an inactive director whose contract began on 05 Dec 2000 and was terminated on 05 May 2009,
Keith Trevour Mclean - an inactive director whose contract began on 05 Dec 2000 and was terminated on 29 Aug 2003.
According to our data (updated on 20 Mar 2024), this company uses 3 addresses: 800 Pound Road, Rd 6, Christchurch, 7676 (office address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address) among others.
Up until 05 Mar 2020, Heli Maintenance Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 298 shares are held by 3 entities, namely:
Ives, Pip (an individual) located at Albert Town, Wanaka postcode 9305,
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Ives, David Murray (an individual) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Ives, Pip - located at Albert Town, Wanaka.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Ives, David Murray, located at Albert Town, Wanaka (an individual). Heli Maintenance Limited has been classified as "Helicopter mfg or repairing" (business classification C239440).

Addresses

Principal place of activity

800 Pound Road, Rd 6, Christchurch, 7676 New Zealand


Previous addresses

Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 05 Mar 2020

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Aug 2011 to 23 Apr 2019

Address #3: Level 3, Urs House, Corner Durham & Gloucester Streets, Christchurch, 8140 New Zealand

Registered & physical address used from 22 Jul 2010 to 24 Aug 2011

Address #4: Harewood Aviation Park, 800 Pound Road, Christchurch New Zealand

Registered & physical address used from 04 Jan 2006 to 22 Jul 2010

Address #5: 6 Melton Park, West Melton, Christchurch

Registered address used from 07 Nov 2001 to 04 Jan 2006

Address #6: 6 Melton Park, West Melton, Christchurch

Physical address used from 06 Nov 2001 to 04 Jan 2006

Address #7: The Heli Centre, Harewood Aviation Park, 800 Pound Road, Christchurc

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #8: 452 Steward Road, Hilderthorpe, Oamaru

Physical address used from 29 Mar 2001 to 06 Nov 2001

Address #9: 452 Steward Road, Hilderthorpe, Oamaru

Registered address used from 29 Mar 2001 to 07 Nov 2001

Contact info
64 3 3591001
26 Nov 2018 Phone
engineering@helimaintenance.com
26 Nov 2018 Email
www.helimaintenance.com
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 06 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Ives, Pip Albert Town
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Individual Ives, David Murray Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ives, Pip Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ives, David Murray Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ives Family Trust
Other Ives Family Trust
Individual Ives, Pip Papanui
Christchurch
8053
New Zealand
Individual Lee, Barry John Lansdowne
Christchurch 8003
Individual Mclean, Keith Trevour Christchurch
Other Null - Ives Family Trust
Other Null - Ives Family Trust
Directors

David Murray Ives - Director

Appointment date: 05 Dec 2000

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Nov 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 30 Jun 2007


Philippa Andrea Ives - Director

Appointment date: 02 Jun 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Nov 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 02 Jun 2016


Barry John Lee - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 05 May 2009

Address: Lansdowne, Christchurch 8003,

Address used since 03 Nov 2004


Keith Trevour Mclean - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 29 Aug 2003

Address: Christchurch,

Address used since 29 Oct 2002

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