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Tararua Heliwork Limited

Type: NZ Limited Company (Ltd)
9429033034898
NZBN
2056428
Company Number
Registered
Company Status
A052903
Industry classification code
Aerial Crop Dusting Or Spraying
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 09 Jun 2022

Tararua Heliwork Limited was incorporated on 14 Nov 2007 and issued an NZ business identifier of 9429033034898. This registered LTD company has been supervised by 5 directors: Michael John Stephens - an active director whose contract started on 16 Nov 2007,
Brenda Dorothy Stephens - an active director whose contract started on 16 Nov 2007,
Janine Patricia Chittock - an active director whose contract started on 16 Nov 2007,
Alix Charles Chittock - an active director whose contract started on 16 Nov 2007,
Warwyck James Dewe - an inactive director whose contract started on 14 Nov 2007 and was terminated on 16 Nov 2007.
According to our data (updated on 20 Mar 2024), the company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Up until 09 Jun 2022, Tararua Heliwork Limited had been using 249 Wicksteed Street, Wanganui as their physical address.
BizDb found other names for the company: from 14 Nov 2007 to 03 Dec 2007 they were named Stephens and Chittock Limited.
A total of 100 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Stephens, Brenda Dorothy (an individual) located at Pahiatua postcode 4984.
The 2nd group consists of 1 shareholder, holds 6 per cent shares (exactly 6 shares) and includes
Chittock, Alix Charles - located at Rd 3, Pahiatua.
The 3rd share allocation (33 shares, 33%) belongs to 3 entities, namely:
Chittock, Janine Patricia, located at Rd 3, Pahiatua (an individual),
Cleaver, Marion Ethel, located at Rd 3, Pahiatua (an individual),
Chittock, Alix Charles, located at Rd 3, Pahiatua (an individual). Tararua Heliwork Limited is classified as "Aerial crop dusting or spraying" (ANZSIC A052903).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 10 Aug 2012 to 09 Jun 2022

Address: 249 Wicksteed Street, Wanganui New Zealand

Physical & registered address used from 14 Nov 2007 to 10 Aug 2012

Contact info
64 376 7176
02 Aug 2018 Phone
alix.chittock@xtra.co.nz
02 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Stephens, Brenda Dorothy Pahiatua
4984
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Chittock, Alix Charles Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Chittock, Janine Patricia Rd 3
Pahiatua
4983
New Zealand
Individual Cleaver, Marion Ethel Rd 3
Pahiatua
4983
New Zealand
Individual Chittock, Alix Charles Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Stephens, Michael John Pahiatua

New Zealand
Shares Allocation #5 Number of Shares: 48
Entity (NZ Limited Company) L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
9 Ward Street
Dannevirke
Individual Stephens, Brenda Dorothy Pahiatua

New Zealand
Individual Stephens, Michael John Pahiatua

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chittock, Janine Patricia Rd 3
Pahiatua
4983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dewe, Warwyck James Wanganui
Directors

Michael John Stephens - Director

Appointment date: 16 Nov 2007

Address: Pahiatua, 4983 New Zealand

Address used since 04 Aug 2015


Brenda Dorothy Stephens - Director

Appointment date: 16 Nov 2007

Address: Pahiatua, 4983 New Zealand

Address used since 04 Aug 2015


Janine Patricia Chittock - Director

Appointment date: 16 Nov 2007

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 31 Aug 2009


Alix Charles Chittock - Director

Appointment date: 16 Nov 2007

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 31 Aug 2009


Warwyck James Dewe - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 16 Nov 2007

Address: Wanganui, New Zealand

Address used since 14 Nov 2007

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