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Stanley Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032818833
NZBN
2114387
Company Number
Registered
Company Status
Current address
Lellman Wearne Curragh Limited
78 First Avenue
Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Apr 2008
78 First Avenue
Tauranga 3110
New Zealand
Physical & service address used since 07 Aug 2013
78 First Avenue
Tauranga 3110
New Zealand
Registered address used since 14 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Olliff, Marion Patricia Tauriko
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Olliff, Marion Patricia Tauriko
Tauranga

New Zealand
Individual Olliff, Glenn Russell Tauriko
Tauranga

New Zealand
Entity (NZ Limited Company) Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
78 First Avenue
Tauranga
Null
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Olliff, Glenn Russell Tauriko
Tauranga

New Zealand
Directors

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

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