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.
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
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 | Period |
---|---|---|---|
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 |
16 Jan 2015 - |
Director | Mark Maxwell Kershaw |
The Octagon Dunedin 9016 New Zealand |
27 Feb 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Mark Maxwell Kershaw |
The Octagon Dunedin 9016 New Zealand |
27 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Erica Alexandra Kershaw |
The Octagon Dunedin 9016 New Zealand |
27 Feb 2013 - |
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 |
16 Jan 2015 - |
Individual | Erica Alexandra Kershaw |
The Octagon Dunedin 9016 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joshua David Kershaw |
Rd 1 Ashburton 7771 New Zealand |
27 Feb 2013 - 15 Jun 2021 |
Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
27 Feb 2013 - 21 Aug 2015 | |
Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
27 Feb 2013 - 21 Aug 2015 |
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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