Kc Helicopters Limited was started on 13 Jun 2012 and issued a business number of 9429030630758. The registered LTD company has been run by 3 directors: Leanne Gaye Maloney - an active director whose contract began on 13 Jun 2012,
Peter Maloney - an active director whose contract began on 13 Jun 2012,
Timothy Charles Pike - an inactive director whose contract began on 13 Jun 2012 and was terminated on 19 Sep 2014.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 319 Aucks Road, Rd1, Russell, 0272 (type: physical, service).
Up until 13 Jun 2018, Kc Helicopters Limited had been using 319 Aucks Road, Russell as their physical address.
BizDb found old names for this company: from 11 Jun 2012 to 10 Oct 2014 they were named Composite Helicopters International Limited.
A total of 80 shares are issued to 3 groups (3 shareholders in total). In the first group, 39 shares are held by 1 entity, namely:
Maloney, Peter (a director) located at Rd1, Russell postcode 0272.
The second group consists of 1 shareholder, holds 48.75 per cent shares (exactly 39 shares) and includes
Maloney, Leanne Gaye - located at Rd1, Russell.
The next share allocation (2 shares, 2.5%) belongs to 1 entity, namely:
Mapp, Wayne Daniel, located at Bayswater, Auckland (an individual). Kc Helicopters Limited was classified as "Helicopter mfg or repairing" (business classification C239440).
Previous addresses
Address #1: 319 Aucks Road, Russell, 0272 New Zealand
Physical address used from 16 Jan 2017 to 13 Jun 2018
Address #2: 319 Aucks Road, Russell, 0272 New Zealand
Registered address used from 16 Jan 2017 to 27 Jun 2017
Address #3: 48 Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 21 Jul 2014 to 16 Jan 2017
Address #4: 312 Postman Road, Dairy Flat, 0794 New Zealand
Registered & physical address used from 09 Jul 2012 to 21 Jul 2014
Address #5: 200 Valley Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 13 Jun 2012 to 09 Jul 2012
Basic Financial info
Total number of Shares: 80
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Director | Maloney, Peter |
Rd1 Russell 0272 New Zealand |
13 Jun 2012 - |
Shares Allocation #2 Number of Shares: 39 | |||
Director | Maloney, Leanne Gaye |
Rd1 Russell 0272 New Zealand |
13 Jun 2012 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mapp, Wayne Daniel |
Bayswater Auckland 0622 New Zealand |
15 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
13 Jun 2012 - 06 Oct 2014 |
Entity | Kc Helicopters Limited Shareholder NZBN: 9429030630758 Company Number: 3883026 |
06 Oct 2014 - 06 Oct 2014 | |
Director | Timothy Charles Pike |
Rd 1 Waimauku 0881 New Zealand |
13 Jun 2012 - 06 Oct 2014 |
Entity | Kc Helicopters Limited Shareholder NZBN: 9429030630758 Company Number: 3883026 |
06 Oct 2014 - 06 Oct 2014 |
Leanne Gaye Maloney - Director
Appointment date: 13 Jun 2012
Address: Rd1, Russell, 0272 New Zealand
Address used since 19 Jun 2017
Address: Russell, 0272 New Zealand
Address used since 06 Jan 2017
Peter Maloney - Director
Appointment date: 13 Jun 2012
Address: Rd1, Russell, 0272 New Zealand
Address used since 19 Jun 2017
Address: Russell, 0272 New Zealand
Address used since 06 Jan 2017
Timothy Charles Pike - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 19 Sep 2014
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 13 Jun 2012
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