Helileasing Enterprises Limited was launched on 09 Dec 2011 and issued a New Zealand Business Number of 9429030852167. The registered LTD company has been supervised by 3 directors: Mark Maxwell Kershaw - an active director whose contract began on 09 Dec 2011,
Joshua David Kershaw - an inactive director whose contract began on 09 Dec 2011 and was terminated on 11 Jun 2021,
Zane Morgan Smith - an inactive director whose contract began on 09 Dec 2011 and was terminated on 08 Oct 2012.
As stated in BizDb's data (last updated on 19 Feb 2024), the company filed 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (category: registered, physical).
Until 21 May 2021, Helileasing Enterprises Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kershaw Aviation Group Limited (an entity) located at The Octagon, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Kershaw, Erica Alxandra - located at The Octagon, Dunedin.
The third share allotment (18 shares, 18%) belongs to 1 entity, namely:
Kershaw, Mark Maxwell, located at The Octagon, Dunedin (a director). Helileasing Enterprises Limited is categorised as "Aircraft leasing" (business classification L661905).
Previous addresses
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Mar 2019 to 21 May 2021
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Feb 2013 to 18 Mar 2019
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 19 Dec 2012 to 11 Feb 2013
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Dec 2011 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kershaw Aviation Group Limited Shareholder NZBN: 9429031355186 |
The Octagon Dunedin 9016 New Zealand |
25 Jan 2013 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Kershaw, Erica Alxandra |
The Octagon Dunedin 9016 New Zealand |
09 Dec 2011 - |
Shares Allocation #3 Number of Shares: 18 | |||
Director | Kershaw, Mark Maxwell |
The Octagon Dunedin 9016 New Zealand |
09 Dec 2011 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Kershaw, Joshua David |
Methven Methven 7730 New Zealand |
09 Dec 2011 - |
Director | Kershaw, Joshua David |
Methven Methven 7730 New Zealand |
09 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Zane Morgan |
Halfmoon Bay Stewart Island 9818 New Zealand |
09 Dec 2011 - 25 Jan 2013 |
Director | Zane Morgan Smith |
Halfmoon Bay Stewart Island 9818 New Zealand |
09 Dec 2011 - 25 Jan 2013 |
Mark Maxwell Kershaw - Director
Appointment date: 09 Dec 2011
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 13 May 2021
Address: Dunedin, 9016 New Zealand
Address used since 17 Mar 2020
Address: Methven, 7730 New Zealand
Address used since 28 Feb 2014
Joshua David Kershaw - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 11 Jun 2021
Address: Methven, Methven, 7730 New Zealand
Address used since 14 Mar 2022
Address: Rd1, Ashburton, 7771 New Zealand
Address used since 17 Mar 2020
Address: Methven, 7730 New Zealand
Address used since 28 Feb 2014
Zane Morgan Smith - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 08 Oct 2012
Address: Halfmoon Bay, Stewart Island, 9818 New Zealand
Address used since 09 Dec 2011
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