Te Anau Heli Lease Limited, a registered company, was started on 07 Oct 2009. 9429031861991 is the NZ business number it was issued. "Aircraft leasing" (ANZSIC L661905) is how the company is categorised. The company has been supervised by 2 directors: Gaven Alister Burgess - an active director whose contract started on 07 Oct 2009,
Jennie Lee Burgess - an inactive director whose contract started on 01 Oct 2012 and was terminated on 10 Nov 2021.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: postal, office).
Te Anau Heli Lease Limited had been using 77 Orbell Crescent, Rd1, Te Anau as their registered address until 10 Apr 2015.
Past names for this company, as we identified at BizDb, included: from 07 Oct 2009 to 26 Oct 2012 they were called Gaven Burgess Contracting Limited.
A total of 550238 shares are allocated to 12 shareholders (7 groups). The first group is comprised of 102069 shares (18.55%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 102069 shares (18.55%). Finally we have the next share allocation (51915 shares 9.44%) made up of 1 entity.
Principal place of activity
173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 77 Orbell Crescent, Rd1, Te Anau, 9679 New Zealand
Registered address used from 17 Oct 2013 to 10 Apr 2015
Address #2: 77 Orbell Crescent, Rd1, Te Anau, 9679 New Zealand
Physical address used from 11 Oct 2013 to 10 Apr 2015
Address #3: 100 Mackinnon Loop, Te Anau, Te Anau, 9600 New Zealand
Registered address used from 06 May 2013 to 17 Oct 2013
Address #4: 100 Mackinnon Loop, Te Anau, Te Anau, 9600 New Zealand
Physical address used from 06 May 2013 to 11 Oct 2013
Address #5: 14 Takahe Lane, Rd1, Te Anau, 9679 New Zealand
Registered & physical address used from 07 Oct 2009 to 06 May 2013
Basic Financial info
Total number of Shares: 550238
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 102069 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
29 Apr 2021 - |
| Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
29 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 102069 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
29 Apr 2021 - |
| Individual | Stevenson, Brian Douglas |
Rd 3 Te Awamutu 3873 New Zealand |
29 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 51915 | |||
| Individual | Sutherland, Fraser Alistair |
Rd 1 Te Anau 9679 New Zealand |
10 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 51915 | |||
| Individual | Gamble, Gregory Wayne |
Te Anau Te Anau 9600 New Zealand |
10 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 235348 | |||
| Individual | Burgess, Jennie Lee |
Rd 1 Te Anau 9679 New Zealand |
26 Oct 2012 - |
| Individual | Burgess, Gaven Alister |
Rd 1 Te Anau 9679 New Zealand |
07 Oct 2009 - |
| Director | Jennie Lee Burgess |
Rd 1 Te Anau 9679 New Zealand |
26 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 3461 | |||
| Individual | Burgess, Jennie Lee |
Rd 1 Te Anau 9679 New Zealand |
26 Oct 2012 - |
| Director | Jennie Lee Burgess |
Rd 1 Te Anau 9679 New Zealand |
26 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 3461 | |||
| Individual | Burgess, Gaven Alister |
Rd 1 Te Anau 9679 New Zealand |
07 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Matthew |
Rd 1 Te Anau 9679 New Zealand |
31 Mar 2015 - 14 Oct 2018 |
Gaven Alister Burgess - Director
Appointment date: 07 Oct 2009
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 01 Oct 2013
Jennie Lee Burgess - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 10 Nov 2021
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 01 Oct 2013
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