Hazeldean Helicopters Limited was started on 10 Apr 2012 and issued an NZBN of 9429030712737. This registered LTD company has been run by 2 directors: Brent Stanley Francis - an active director whose contract began on 10 Apr 2012,
Warrick Allan Baxter - an active director whose contract began on 05 Jan 2015.
As stated in our information (updated on 18 Feb 2024), this company uses 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, registered).
BizDb identified past names used by this company: from 10 Apr 2012 to 13 Jan 2015 they were called New Creek Farm Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Joa Holdings Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Thomas Brown Limited - located at Addington, Christchurch. Hazeldean Helicopters Limited has been categorised as "vehicle leasing" (ANZSIC L661905).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Joa Holdings Limited Shareholder NZBN: 9429032442960 |
149 Victoria Street Christchurch 8013 New Zealand |
28 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Thomas Brown Limited Shareholder NZBN: 9429031999892 |
Addington Christchurch 8024 New Zealand |
05 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baxter Finance Company Limited Shareholder NZBN: 9429036319572 Company Number: 1241453 |
First Floor 149 Victoria Street, Christchurch New Zealand |
05 Jan 2015 - 28 Feb 2019 |
| Entity | New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Company Number: 2210058 |
10 Apr 2012 - 05 Jan 2015 | |
| Entity | Baxter Finance Company Limited Shareholder NZBN: 9429036319572 Company Number: 1241453 |
First Floor 149 Victoria Street, Christchurch New Zealand |
05 Jan 2015 - 28 Feb 2019 |
| Entity | New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Company Number: 2210058 |
10 Apr 2012 - 05 Jan 2015 |
Ultimate Holding Company
Brent Stanley Francis - Director
Appointment date: 10 Apr 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 10 Apr 2012
Warrick Allan Baxter - Director
Appointment date: 05 Jan 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 05 Jan 2015
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