Discovery Helicopters Limited, a registered company, was started on 26 Jun 2017. 9429046211620 is the number it was issued. "Flying school" (business classification P821920) is how the company is classified. The company has been run by 2 directors: Nicholas John Lane - an active director whose contract started on 26 Jun 2017,
Jason Cord Macklow - an inactive director whose contract started on 26 Jun 2017 and was terminated on 10 Dec 2021.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 201A Airport Rd, Rd2, Ohaupo, Hamilton, 3282 (type: registered, postal).
Discovery Helicopters Limited had been using 43 King Street, Frankton, Hamilton as their physical address up to 20 Dec 2021.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lane, Karen (an individual) located at Rd 3, Hamilton postcode 3283,
Lane, Alistair (an individual) located at Rd 3, Hamilton postcode 3283,
Nicholas John Lane (an other) located at Rd 3, Hamilton postcode 3283.
Other active addresses
Address #4: 201a Airport Rd, Rd2, Ohaupo, Hamilton, 3282 New Zealand
Registered address used from 13 Jul 2022
Principal place of activity
201a Airport Road, Ohaupo, 3282 New Zealand
Previous addresses
Address #1: 43 King Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 26 Jun 2017 to 20 Dec 2021
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 26 Jun 2017 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lane, Karen |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2017 - |
Individual | Lane, Alistair |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2017 - |
Other (Other) | Nicholas John Lane |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jc Investments Limited Shareholder NZBN: 9429037560652 Company Number: 964362 |
26 Jun 2017 - 10 Dec 2021 | |
Individual | Lane, Nicholas John |
Rd 3 Hamilton 3283 New Zealand |
26 Jun 2017 - 06 Sep 2017 |
Entity | Jc Investments Limited Shareholder NZBN: 9429037560652 Company Number: 964362 |
Hamilton East Hamilton 3216 New Zealand |
26 Jun 2017 - 10 Dec 2021 |
Nicholas John Lane - Director
Appointment date: 26 Jun 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Jun 2017
Jason Cord Macklow - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 10 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Jun 2017
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