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Christchurch Helicopters Limited

Type: NZ Limited Company (Ltd)
9429030673106
NZBN
3816878
Company Number
Registered
Company Status
109223689
GST Number
No Abn Number
Australian Business Number
I490006
Industry classification code
L661905
Industry classification description
Current address
50 Victoria St
Christchurch Centra
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 Aug 2016
Po Box 36-450
Merivale
Christchurch 8052
New Zealand
Postal address used since 13 Aug 2019
25 Aviation Drive
Christchurch 7676
New Zealand
Delivery address used since 13 Aug 2019

Christchurch Helicopters Limited, a registered company, was launched on 24 May 2012. 9429030673106 is the New Zealand Business Number it was issued. "L661905" (ANZSIC I490006) is how the company has been categorised. This company has been run by 6 directors: Terry David Murdoch - an active director whose contract started on 24 May 2012,
Lester Vaughan Singleton - an active director whose contract started on 11 Feb 2015,
Thomas George Elworthy - an active director whose contract started on 04 Oct 2023,
Paul Nathan James Park - an inactive director whose contract started on 21 May 2018 and was terminated on 01 Oct 2021,
Richard Hugh Mccaw - an inactive director whose contract started on 11 Feb 2015 and was terminated on 10 May 2021.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 58A Grove Road, Christchurch, 8011 (type: registered, service).
Christchurch Helicopters Limited had been using 9C Stirling St, Merivale, Christchurch as their registered address up to 12 Aug 2016.
More names for the company, as we established at BizDb, included: from 11 Feb 2015 to 15 Dec 2021 they were called Christchurch Helicopters 2001 Limited, from 09 May 2012 to 11 Feb 2015 they were called Pacific Helicopters Limited.
One entity owns all company shares (exactly 50000 shares) - Helicopters New Zealand Limited - located at 8011, Christchurch.

Addresses

Other active addresses

Address #4: 25 Aviation Drive, Christchurch, 7676 New Zealand

Office address used from 18 Aug 2020

Address #5: 58a Grove Road, Christchurch, 8011 New Zealand

Registered & service address used from 26 Jul 2023

Principal place of activity

25 Aviation Drive, Christchurch, 7676 New Zealand


Previous addresses

Address #1: 9c Stirling St, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Sep 2014 to 12 Aug 2016

Address #2: 182 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 24 May 2012 to 09 Sep 2014

Contact info
64 3 3590470
24 Aug 2018 Phone
tim@chchheli.nz
18 Aug 2020 Marketing
philippa@chchheli.nz
18 Aug 2020 Finance
philippa@chchheli.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.christchurchhelicopters.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Helicopters New Zealand Limited
Shareholder NZBN: 9429041670040
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chl Investments Limited
Shareholder NZBN: 9429036901142
Company Number: 1138318
Entity Chl Investments Limited
Shareholder NZBN: 9429036901142
Company Number: 1138318

Ultimate Holding Company

Helicopters New Zealand Limited
Name
Ltd
Type
5647228
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Terry David Murdoch - Director

Appointment date: 24 May 2012

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 24 May 2012


Lester Vaughan Singleton - Director

Appointment date: 11 Feb 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Aug 2016


Thomas George Elworthy - Director

Appointment date: 04 Oct 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 04 Oct 2023


Paul Nathan James Park - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 01 Oct 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 May 2018


Richard Hugh Mccaw - Director (Inactive)

Appointment date: 11 Feb 2015

Termination date: 10 May 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Oct 2019

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 11 Feb 2015


Nigel Walkington - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 31 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 May 2012

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