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Greenstone Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031033343
NZBN
3456351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
Po Box 70
Wanaka
Wanaka 9343
New Zealand
Postal address used since 25 Mar 2020
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2020
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 24 Mar 2021

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).

Addresses

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

Contact info
64 21 1433949
07 Mar 2019 Phone
carolyn@wanakahelicopters.co.nz
25 Mar 2020 Email
info@greenstonehelicopters.co.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.greenstonehelicopters.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Spencer-bower, Simon Wanaka
Wanaka
9305
New Zealand
Director Simon Spencer-bower Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spencer-bower, Carolyn Wanaka
Wanaka
9305
New Zealand
Director Carolyn Spencer-bower Wanaka
Wanaka
9305
New Zealand
Directors

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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