South Helicopters Limited, a registered company, was incorporated on 13 Aug 2008. 9429032632811 is the business number it was issued. This company has been managed by 4 directors: Graeme William Gale - an active director whose contract started on 13 Aug 2008,
Wayne John French - an active director whose contract started on 13 Aug 2008,
Richard John Hayes - an inactive director whose contract started on 13 Aug 2008 and was terminated on 15 Aug 2010,
David Maxwell Kershaw - an inactive director whose contract started on 13 Aug 2008 and was terminated on 30 Jun 2010.
Last updated on 24 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (registered address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (physical address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (service address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address) among others.
South Helicopters Limited had been using 110 Moray Place, Dunedin as their registered address until 27 May 2021.
One entity controls all company shares (exactly 300 shares) - Helicopters Otago Limited - located at 9016, The Octagon, Dunedin.
Previous address
Address #1: 110 Moray Place, Dunedin New Zealand
Registered & physical address used from 13 Aug 2008 to 27 May 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Helicopters Otago Limited Shareholder NZBN: 9429034067109 |
The Octagon Dunedin 9016 New Zealand |
13 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 |
13 Aug 2008 - 19 Aug 2010 | |
| Entity | Rbr 2020 Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 |
13 Aug 2008 - 22 Jul 2010 | |
| Entity | Rbr 2020 Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 |
13 Aug 2008 - 22 Jul 2010 | |
| Entity | Heliworks Holdings Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 |
13 Aug 2008 - 22 Jul 2010 | |
| Entity | Heliworks Holdings Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 |
13 Aug 2008 - 22 Jul 2010 | |
| Entity | Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 |
13 Aug 2008 - 19 Aug 2010 |
Graeme William Gale - Director
Appointment date: 13 Aug 2008
Address: Outram, Otago, 9019 New Zealand
Address used since 30 Apr 2025
Address: Outram, Dunedin, 9019 New Zealand
Address used since 13 Aug 2008
Wayne John French - Director
Appointment date: 13 Aug 2008
Address: Saint Bathans, 9377 New Zealand
Address used since 16 Nov 2021
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2014
Address: Queenstown, 9371 New Zealand
Address used since 08 Nov 2019
Richard John Hayes - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 15 Aug 2010
Address: No1, Rd, Te Anau 9679, New Zealand
Address used since 30 Jul 2009
David Maxwell Kershaw - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 30 Jun 2010
Address: Queenstown 9300, New Zealand
Address used since 30 Jul 2009
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