Stanley Helicopters Limited, a registered company, was registered on 01 Apr 2008. 9429032818833 is the NZ business identifier it was issued. The company has been run by 2 directors: Glenn Russell Olliff - an active director whose contract began on 01 Apr 2008,
Needham Marion Patricia - an inactive director whose contract began on 01 Apr 2008 and was terminated on 09 Apr 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: registered, physical).
Stanley Helicopters Limited had been using 24 Kittyhawk Way, Tauranga Airport, Mount Maunganui as their registered address up to 14 Jul 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 24 Kittyhawk Way, Tauranga Airport, Mount Maunganui, 3116 New Zealand
Registered address used from 22 Jun 2016 to 14 Jul 2016
Address #2: 78 First Avenue, Tauranga, 3110 New Zealand
Registered address used from 07 Aug 2013 to 22 Jun 2016
Address #3: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga New Zealand
Physical & registered address used from 01 Apr 2008 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Olliff, Marion Patricia |
Tauriko Tauranga New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Olliff, Marion Patricia |
Tauriko Tauranga New Zealand |
01 Apr 2008 - |
Individual | Olliff, Glenn Russell |
Tauriko Tauranga New Zealand |
01 Apr 2008 - |
Entity (NZ Limited Company) | Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 |
78 First Avenue Tauranga Null New Zealand |
30 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Olliff, Glenn Russell |
Tauriko Tauranga New Zealand |
01 Apr 2008 - |
Glenn Russell Olliff - Director
Appointment date: 01 Apr 2008
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Apr 2008
Needham Marion Patricia - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 09 Apr 2008
Address: Tauriko, Tauranga, New Zealand
Address used since 01 Apr 2008
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue