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Helileasing Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030852167
NZBN
3684776
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kershaw Aviation Group Limited
Shareholder NZBN: 9429031355186
The Octagon
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Kershaw, Erica Alxandra The Octagon
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 18
Director Kershaw, Mark Maxwell The Octagon
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Kershaw, Joshua David Methven
Methven
7730
New Zealand
Director Kershaw, Joshua David Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Zane Morgan Halfmoon Bay
Stewart Island
9818
New Zealand
Director Zane Morgan Smith Halfmoon Bay
Stewart Island
9818
New Zealand
Directors

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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