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Mount Hutt Helicopters 2013 Limited

Type: NZ Limited Company (Ltd)
9429030339446
NZBN
4305478
Company Number
Registered
Company Status
A052903
Industry classification code
Aerial Crop Dusting Or Spraying
Industry classification description
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical address used since 26 May 2021

Mount Hutt Helicopters 2013 Limited, a registered company, was incorporated on 27 Feb 2013. 9429030339446 is the business number it was issued. "Aerial crop dusting or spraying" (business classification A052903) is how the company is categorised. The company has been managed by 3 directors: Mark Maxwell Kershaw - an active director whose contract started on 27 Feb 2013,
Joshua David Kershaw - an inactive director whose contract started on 27 Feb 2013 and was terminated on 11 Jun 2021,
Erica Alexandra Kershaw - an inactive director whose contract started on 27 Feb 2013 and was terminated on 23 Dec 2014.
Last updated on 09 Nov 2021, our database contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (types include: registered, physical).
Mount Hutt Helicopters 2013 Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address up until 26 May 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2019 to 26 May 2021

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Feb 2013 to 27 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Director Mark Maxwell Kershaw The Octagon
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mark Maxwell Kershaw The Octagon
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Erica Alexandra Kershaw The Octagon
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Individual Erica Alexandra Kershaw The Octagon
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joshua David Kershaw Rd 1
Ashburton
7771
New Zealand
Entity Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Entity Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Directors

Mark Maxwell Kershaw - Director

Appointment date: 27 Feb 2013

Address: The Octagon, Dunedin, 9016 New Zealand

Address used since 19 Aug 2019

Address: Dunedin, 9016 New Zealand

Address used since 19 Aug 2019

Address: Methven, 7730 New Zealand

Address used since 28 Feb 2014


Joshua David Kershaw - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 11 Jun 2021

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 19 Aug 2019

Address: Methven, 7730 New Zealand

Address used since 28 Feb 2014


Erica Alexandra Kershaw - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 23 Dec 2014

Address: Stewart Island, Stewart Island, 9818 New Zealand

Address used since 27 Feb 2013

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