The Wellington Helicopter Company Limited was started on 28 Mar 2008 and issued an NZBN of 9429032832631. This registered LTD company has been managed by 3 directors: Mark Horsfall - an active director whose contract began on 01 Apr 2016,
Mark Frickleton - an inactive director whose contract began on 28 Mar 2008 and was terminated on 10 Jun 2016,
Gavin Murphy - an inactive director whose contract began on 28 Mar 2008 and was terminated on 10 Jun 2016.
As stated in our information (updated on 21 Apr 2024), this company uses 2 addresses: 102 Owen Street, Newtown, Wellington, 6021 (physical address),
102 Owen Street, Newtown, Wellington (other address),
102 Owen Street, Newtown, Wellington, 6021 (registered address),
102 Owen Street, Newtown, Wellington, 6021 (service address) among others.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Stag Trading Limited (an entity) located at Wairau Valley, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
88 Riddiford Holdings Limited - located at The Gardens, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Murphy, Gavin, located at Camborne, Porirua (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Stag Trading Limited Shareholder NZBN: 9429031763455 |
Wairau Valley Auckland 0627 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | 88 Riddiford Holdings Limited Shareholder NZBN: 9429037471514 |
The Gardens Auckland 2105 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Murphy, Gavin |
Camborne Porirua New Zealand |
28 Mar 2008 - |
Mark Horsfall - Director
Appointment date: 01 Apr 2016
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Apr 2016
Mark Frickleton - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Jun 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 28 Mar 2008
Gavin Murphy - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Jun 2016
Address: Camborne, Porirua, 5026 New Zealand
Address used since 28 Mar 2008
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