Nz Heli King Limited, a registered company, was launched on 07 Mar 2008. 9429032862195 is the business number it was issued. "Scenic and sightseeing transport (excluding aviation)" (business classification I501060) 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 19 Apr 2024, our data contains detailed information about 1 address: 431 Maungawera Valley Road, Rd 2, Wanaka, 9382 (type: physical, service).
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 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 17 Finch Street, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Jan 2016 to 30 Nov 2018
Address: 27 Sargood Drive, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 06 Oct 2011 to 15 Jan 2016
Address: 268a Hillside Manapouri Road, Rd 1, Te Anau, 9679 New Zealand
Registered & physical address used from 30 Aug 2011 to 06 Oct 2011
Address: 231d Ramparts Rd, Kakapo Heights, Te Anau, Fiordland New Zealand
Registered & physical address used from 07 Mar 2008 to 30 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Millar, Lisa Jacqueline |
Rd 2 Wanaka 9382 New Zealand |
18 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Millar, Nicholas Kent Williamson |
Rd 2 Wanaka 9382 New Zealand |
07 Mar 2008 - |
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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