Aurum Helicopters Limited was started on 25 Jan 2010 and issued a number of 9429031692731. This registered LTD company has been supervised by 4 directors: Mark Daniel Shelton - an active director whose contract started on 01 Dec 2023,
Kieran James Heney - an active director whose contract started on 01 Dec 2023,
Benjamin Sarginson - an inactive director whose contract started on 20 Oct 2011 and was terminated on 01 Dec 2023,
Kingsley Thompson - an inactive director whose contract started on 25 Jan 2010 and was terminated on 20 Oct 2011.
According to BizDb's database (updated on 07 Apr 2024), this company registered 2 addresses: 502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, 4410 (service address),
29 The Mall, Cromwell, Cromwell, 9310 (physical address).
Until 13 Dec 2023, Aurum Helicopters Limited had been using 29 The Mall, Cromwell, Cromwell as their service address.
BizDb identified previous aliases for this company: from 25 Jan 2010 to 11 Sep 2012 they were called Ag Ops Limited.
A total of 120 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Heney, Kieran James (a director) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Shelton, Lisa Jane - located at Rd 9, Masterton,
Shelton, Mark Daniel - located at Rd 9, Masterton.
Previous addresses
Address #1: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Service address used from 12 Dec 2014 to 13 Dec 2023
Address #2: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 17 Dec 2013 to 13 Dec 2023
Address #3: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 10 Nov 2010 to 12 Dec 2014
Address #4: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 10 Nov 2010 to 17 Dec 2013
Address #5: Kingsley Thompson, 1223 Sh 10, Kerikeri 0293 New Zealand
Registered & physical address used from 25 Jan 2010 to 10 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Heney, Kieran James |
Palmerston North Palmerston North 4410 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Shelton, Lisa Jane |
Rd 9 Masterton 5889 New Zealand |
05 Dec 2023 - |
| Director | Shelton, Mark Daniel |
Rd 9 Masterton 5889 New Zealand |
05 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarginson, Benjamin |
Cromwell Cromwell 9310 New Zealand |
01 Nov 2011 - 05 Dec 2023 |
| Individual | Thompson, Kingsley |
Kerikeri 0293 New Zealand |
25 Jan 2010 - 01 Nov 2011 |
Mark Daniel Shelton - Director
Appointment date: 01 Dec 2023
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 01 Dec 2023
Kieran James Heney - Director
Appointment date: 01 Dec 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Dec 2023
Benjamin Sarginson - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 01 Dec 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Dec 2013
Kingsley Thompson - Director (Inactive)
Appointment date: 25 Jan 2010
Termination date: 20 Oct 2011
Address: Kerikeri 0293, New Zealand
Address used since 25 Jan 2010
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