Legend Helicopters Limited was started on 16 Apr 2013 and issued an NZ business number of 9429030263475. The removed LTD company has been supervised by 2 directors: Denis Patrick Nyhon - an active director whose contract started on 16 Apr 2013,
Peter Anthony Marshall - an inactive director whose contract started on 16 Apr 2013 and was terminated on 09 Feb 2016.
According to our database (last updated on 05 Aug 2023), this company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Up to 03 Jun 2016, Legend Helicopters Limited had been using 21F Gordon Road, Wanaka as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
D. P. Nyhon Holdings Limited (an entity) located at Balclutha, Balclutha postcode 9230. Legend Helicopters Limited is categorised as "Scenic and sightseeing transport (excluding aviation)" (business classification I501060).
Previous addresses
Address: 21f Gordon Road, Wanaka, 9305 New Zealand
Registered & physical address used from 05 May 2014 to 03 Jun 2016
Address: 28 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Apr 2013 to 05 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | D. P. Nyhon Holdings Limited Shareholder NZBN: 9429036864232 |
Balclutha Balclutha 9230 New Zealand |
16 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nyhon, Denis Patrick |
Rd 2 Wanaka 9382 New Zealand |
16 Apr 2013 - 20 Oct 2020 |
| Individual | Marshall, Peter Anthony |
Wanaka Wanaka 9305 New Zealand |
16 Apr 2013 - 09 Feb 2016 |
| Entity | E Calibar Limited Shareholder NZBN: 9429037132255 Company Number: 1075249 |
16 Apr 2013 - 09 Feb 2016 | |
| Entity | E Calibar Limited Shareholder NZBN: 9429037132255 Company Number: 1075249 |
16 Apr 2013 - 09 Feb 2016 | |
| Director | Peter Anthony Marshall |
Wanaka Wanaka 9305 New Zealand |
16 Apr 2013 - 09 Feb 2016 |
Ultimate Holding Company
Denis Patrick Nyhon - Director
Appointment date: 16 Apr 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 27 Jan 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Apr 2013
Peter Anthony Marshall - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 09 Feb 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Apr 2013
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