Greenstone Helicopters Limited was incorporated on 19 Jul 2011 and issued an NZ business identifier of 9429031033343. The registered LTD company has been run by 3 directors: Peter Edward Spencer Bower - an active director whose contract began on 27 Feb 2015,
Carolyn Spencer-Bower - an inactive director whose contract began on 19 Jul 2011 and was terminated on 02 Aug 2021,
Simon Spencer-Bower - an inactive director whose contract began on 19 Jul 2011 and was terminated on 02 Aug 2021.
As stated in our data (last updated on 06 Apr 2024), this company uses 4 addresses: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (office address),
Level 1, 149 Victoria Street, Christchurch, 8013 (delivery address),
Level 1, 149 Victoria Street, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch, 8013 (physical address) among others.
Up to 18 Dec 2020, Greenstone Helicopters Limited had been using 3/213 Blenheim Road, Christchurch as their physical address.
BizDb found previous aliases for this company: from 03 Jul 2011 to 31 Aug 2011 they were called Greenstone Helicopters Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Spencer-Bower, Simon (an individual) located at Wanaka, Wanaka postcode 9305,
Simon Spencer-Bower (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Spencer-Bower, Carolyn - located at Wanaka, Wanaka,
Carolyn Spencer-Bower - located at Wanaka, Wanaka. Greenstone Helicopters Limited was categorised as "Air operations under CAA Rules part 135" (business classification I490006).
Other active addresses
Address #4: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Delivery address used from 24 Mar 2021
Principal place of activity
149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 3/213 Blenheim Road, Christchurch, 8146 New Zealand
Physical & registered address used from 22 Mar 2017 to 18 Dec 2020
Address #2: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand
Registered address used from 06 Apr 2016 to 22 Mar 2017
Address #3: Level 1/77 Centennial Avenue, Alexandra, 9340 New Zealand
Registered address used from 19 Jul 2011 to 06 Apr 2016
Address #4: Level 1/77 Centennial Avenue, Alexandra, 9340 New Zealand
Physical address used from 19 Jul 2011 to 22 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Spencer-bower, Simon |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2011 - |
Director | Simon Spencer-bower |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spencer-bower, Carolyn |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2011 - |
Director | Carolyn Spencer-bower |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2011 - |
Peter Edward Spencer Bower - Director
Appointment date: 27 Feb 2015
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 17 May 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Feb 2015
Carolyn Spencer-bower - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 02 Aug 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Jul 2011
Simon Spencer-bower - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 02 Aug 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Jul 2011
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