R F & R G Helicopters Limited was started on 26 Apr 2010 and issued an NZ business identifier of 9429031561655. This registered LTD company has been run by 4 directors: Rodney Grant Ruxton - an active director whose contract began on 26 Apr 2010,
Stephen John Grant - an active director whose contract began on 06 Jul 2021,
William Hay Dawson - an inactive director whose contract began on 23 Mar 2011 and was terminated on 03 Jun 2021,
Raymond Francis Girvan - an inactive director whose contract began on 26 Apr 2010 and was terminated on 04 Mar 2011.
According to our data (updated on 04 Apr 2024), the company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up to 07 Nov 2018, R F & R G Helicopters Limited had been using Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Ruxton, Rodney Grant (an individual) located at Clarks, R D 2, Outram 9074,
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024,
Grant, Stephen John (a director) located at Mosgiel postcode 9092.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ruxton, Rodney Grant - located at Clarks, R D 2, Outram 9074.
Previous addresses
Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Jun 2011 to 07 Nov 2018
Address #2: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical & registered address used from 26 Apr 2010 to 23 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ruxton, Rodney Grant |
Clarks R D 2, Outram 9074 |
26 Apr 2010 - |
| Individual | Hammer, John David |
Mosgiel Mosgiel 9024 New Zealand |
01 Mar 2017 - |
| Director | Grant, Stephen John |
Mosgiel 9092 New Zealand |
26 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ruxton, Rodney Grant |
Clarks R D 2, Outram 9074 |
26 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, William Hay |
Belleknowes Dunedin 9011 New Zealand |
01 Mar 2017 - 26 Jul 2021 |
| Individual | Girvan, Raymond Francis |
R D 3 Balclutha 9273 |
26 Apr 2010 - 01 Mar 2017 |
Rodney Grant Ruxton - Director
Appointment date: 26 Apr 2010
Address: Clarks, R D 2, Outram, 9074 New Zealand
Address used since 03 Feb 2016
Stephen John Grant - Director
Appointment date: 06 Jul 2021
Address: Mosgiel, 9092 New Zealand
Address used since 06 Jul 2021
William Hay Dawson - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 03 Jun 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 23 Mar 2011
Raymond Francis Girvan - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 04 Mar 2011
Address: R D 3, Balclutha 9273,
Address used since 26 Apr 2010
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