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Nz Heli King Limited

Type: NZ Limited Company (Ltd)
9429032862195
NZBN
2105102
Company Number
Registered
Company Status
099201401
GST Number
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
431 Maungawera Valley Road
Rd 2
Wanaka 9382
New Zealand
Physical & service & registered address used since 30 Nov 2018
431 Maungawera Valley Road
Rd 2
Wanaka 9382
New Zealand
Postal & office & delivery address used since 04 Nov 2024

Nz Heli King Limited, a registered company, was launched on 07 Mar 2008. 9429032862195 is the business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company is classified. The company has been supervised by 3 directors: Nicholas Kent Williamson Millar - an active director whose contract began on 07 Mar 2008,
Lisa Jacqueline Millar - an active director whose contract began on 05 Oct 2015,
Caitlin Eve Williamson Millar-Jack - an inactive director whose contract began on 26 May 2008 and was terminated on 09 Dec 2014.
Last updated on 24 May 2025, our data contains detailed information about 1 address: 431 Maungawera Valley Road, Rd 2, Wanaka, 9382 (type: postal, office).
Nz Heli King Limited had been using 17 Finch Street, Albert Town, Wanaka as their registered address until 30 Nov 2018.
Previous names used by this company, as we established at BizDb, included: from 11 Oct 2013 to 01 Feb 2016 they were named Nz Mountain Machine Limited, from 11 Apr 2012 to 11 Oct 2013 they were named Nz Mountain Light Limited and from 11 Jan 2012 to 11 Apr 2012 they were named Nz Mountain Machine Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 17 Finch Street, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Jan 2016 to 30 Nov 2018

Address #2: 27 Sargood Drive, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 06 Oct 2011 to 15 Jan 2016

Address #3: 268a Hillside Manapouri Road, Rd 1, Te Anau, 9679 New Zealand

Registered & physical address used from 30 Aug 2011 to 06 Oct 2011

Address #4: 231d Ramparts Rd, Kakapo Heights, Te Anau, Fiordland New Zealand

Registered & physical address used from 07 Mar 2008 to 30 Aug 2011

Contact info
64 27 2379332
27 Nov 2018 Phone
nick@nzheliking.com
27 Nov 2018 Email
nzheliking.com
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Millar, Nicholas Kent Williamson Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Millar, Lisa Jacqueline Rd 2
Wanaka
9382
New Zealand
Directors

Nicholas Kent Williamson Millar - Director

Appointment date: 07 Mar 2008

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Nov 2020

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Feb 2016


Lisa Jacqueline Millar - Director

Appointment date: 05 Oct 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Nov 2020

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Feb 2016


Caitlin Eve Williamson Millar-jack - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 09 Dec 2014

Address: Bondi, Sydney, Nsw 2026, Austarlia,

Address used since 01 Jan 2010

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