Helicopter Management Limited

Helicopter Management Limited, a registered company, was launched on 31 Aug 1982. 9429032073430 is the NZBN it was issued. The company has been managed by 2 directors: Wayne John Van Der Laan - an active director whose contract began on 22 Nov 1991,
Clare Therese Van Der Laan - an active director whose contract began on 22 Nov 1991.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, service).
Helicopter Management Limited had been using 190 Thames Street, Morrinsville, Morrinsville as their physical address up until 18 Nov 2014.
Previous names for the company, as we established at BizDb, included: from 31 Aug 1982 to 04 Jul 1990 they were called Game Export Enterprises Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (499 shares 49.9%) made up of 2 entities.

Previous addresses

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 11 Aug 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 29 May 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 21 May 2014 to 29 May 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 21 May 2014 to 11 Aug 2014

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Mar 2013 to 21 May 2014

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jul 2010 to 25 Mar 2013

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Physical & registered address used from 14 Jul 2008 to 07 Jul 2010

Address: Avapuni Road, Te Awamutu

Registered address used from 26 Feb 1996 to 14 Jul 2008

Address: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Physical address used from 20 Feb 1996 to 14 Jul 2008

Address: Messrs Peat Marwick & Co, National Mutual Building, 312 Victoria Street, Hamilton

Registered address used from 22 Mar 1994 to 26 Feb 1996

Wayne John Van Der Laan - Director

Appointment date: 22 Nov 1991

Clare Therese Van Der Laan - Director

Appointment date: 22 Nov 1991