Heli Forklifts Nz Limited was launched on 08 Apr 2009 and issued an NZBN of 9429032314465. This registered LTD company has been managed by 5 directors: Wayne Malcolm Ross - an active director whose contract began on 08 Apr 2009,
Ronald Alexander Dixon - an active director whose contract began on 08 Apr 2009,
Desmond Patrick Walsh - an active director whose contract began on 08 Apr 2009,
Stephen John Mackay - an active director whose contract began on 08 Apr 2009,
Francis William Courtney - an inactive director whose contract began on 08 Apr 2009 and was terminated on 25 Jan 2023.
According to BizDb's information (updated on 25 Apr 2024), the company registered 1 address: 51 Dudley Street, Lower Hutt (category: physical, registered).
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ross, Wayne Malcolm (an individual) located at Wainuiomata, Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Walsh, Desmond Patrick - located at Heretaunga, Upper Hutt.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Dixon, Ronald Alexander, located at Museum Apts, 247 Wakefield Street, Wellington (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ross, Wayne Malcolm |
Wainuiomata Lower Hutt New Zealand |
08 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Walsh, Desmond Patrick |
Heretaunga Upper Hutt 5018 New Zealand |
08 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Dixon, Ronald Alexander |
Museum Apts 247 Wakefield Street, Wellington New Zealand |
08 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Mackay, Stephen John |
Boulcott Lower Hutt 5010 New Zealand |
08 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Courtney, Francis William |
Wellington Central Wellington 6011 New Zealand |
08 Apr 2009 - |
Wayne Malcolm Ross - Director
Appointment date: 08 Apr 2009
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 08 Apr 2009
Ronald Alexander Dixon - Director
Appointment date: 08 Apr 2009
Address: Museum Apts, 247 Wakefield Street, Wellington, 6011 New Zealand
Address used since 30 Sep 2015
Desmond Patrick Walsh - Director
Appointment date: 08 Apr 2009
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Aug 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 27 Nov 2013
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 02 Oct 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 31 Oct 2019
Stephen John Mackay - Director
Appointment date: 08 Apr 2009
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 04 Dec 2015
Francis William Courtney - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 25 Jan 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Oct 2017
Address: Wellington, Wellington, 5010 New Zealand
Address used since 30 Sep 2015
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