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Wairakei Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032676457
NZBN
2146899
Company Number
Registered
Company Status
Current address
Level 2
16 Viaduct Harbour Avenue
Auckland New Zealand
Physical & registered address used since 27 Jun 2008

Wairakei Helicopters Limited was registered on 27 Jun 2008 and issued an NZ business number of 9429032676457. The registered LTD company has been managed by 4 directors: Grant Lawrence Helsby - an active director whose contract started on 27 Jun 2008,
Gary Rodney Lane - an active director whose contract started on 09 Dec 2008,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 27 Jun 2008 and was terminated on 01 May 2009.
As stated in BizDb's database (last updated on 07 Jul 2022), this company registered 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wairakei International Golf Course Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland.

Addresses

Principal place of activity

Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Contact info
64 9 3090803
Phone
lina@lanes.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wairakei International Golf Course Limited
Shareholder NZBN: 9429038140570
16 Viaduct Harbour Avenue
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lane Capital Group Limited
Shareholder NZBN: 9429039422965
Company Number: 402168
Entity Lane Capital Group Limited
Shareholder NZBN: 9429039422965
Company Number: 402168

Ultimate Holding Company

21 Jul 1991
Effective Date
Wairakei International Golf Course Limited
Name
Ltd
Type
846799
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grant Lawrence Helsby - Director

Appointment date: 27 Jun 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2008


Gary Rodney Lane - Director

Appointment date: 09 Dec 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Sep 2011


Kate Hughlings Gardiner - Director

Appointment date: 01 May 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2014


Diane Joan Harrop - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 01 May 2009

Address: Mt Eden, Auckland,

Address used since 27 Jun 2008