Helicopter Charter Nelson Limited, a registered company, was registered on 01 Aug 2007. 9429033232003 is the number it was issued. "Transport operation nec" (business classification I502930) is how the company was categorised. This company has been supervised by 3 directors: Matthew John Gibb - an active director whose contract began on 18 Feb 2008,
Eric Wayne Pratt - an inactive director whose contract began on 01 Aug 2007 and was terminated on 31 May 2010,
Julie Elizabeth Pratt - an inactive director whose contract began on 01 Aug 2007 and was terminated on 18 Feb 2008.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, 7020 (category: office, delivery).
Helicopter Charter Nelson Limited had been using Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their physical address until 13 Mar 2014.
A total of 44 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (2.27%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 42 shares (95.45%). Lastly we have the 3rd share allotment (1 share 2.27%) made up of 1 entity.
Principal place of activity
20 Oxford Street, Richmond, 7020 New Zealand
Previous addresses
Address #1: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 30 Mar 2012 to 13 Mar 2014
Address #2: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 14 Feb 2008 to 30 Mar 2012
Address #3: West Yates Chartered Accountants, 72 Trafalger Street, Nelson
Physical & registered address used from 01 Aug 2007 to 14 Feb 2008
Basic Financial info
Total number of Shares: 44
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibb, Rebecca Jane |
210 Eves Valley Road Rd1 Nelson 7091 New Zealand |
20 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2009 (no.4) Limited Shareholder NZBN: 9429032470550 |
Richmond Nelson |
23 Jun 2010 - |
| Individual | Gibb, Rebecca Jane |
210 Eves Valley Road Rd1 Nelson 7091 New Zealand |
20 Mar 2008 - |
| Individual | Gibb, Matthew John |
210 Eves Valley Road Rd1 Nelson 7091 New Zealand |
20 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibb, Matthew John |
210 Eves Valley Road Rd1 Nelson 7091 New Zealand |
20 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Julie Elizabeth |
Karamea |
01 Aug 2007 - 20 Mar 2008 |
| Individual | Swain, Alain David |
281 Queen Street Richmond, Nelson |
20 Mar 2008 - 20 Mar 2008 |
| Individual | Pratt, Julie Elizabeth |
79a Waverly Street Karamea |
01 Aug 2007 - 20 Mar 2008 |
| Individual | Pratt, Eric Wayne |
Karamea |
01 Aug 2007 - 20 Mar 2008 |
| Individual | Pratt, Eric Wayne |
79a Waverly Street Karamea |
01 Aug 2007 - 20 Mar 2008 |
Matthew John Gibb - Director
Appointment date: 18 Feb 2008
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 23 May 2019
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 30 Apr 2014
Eric Wayne Pratt - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 31 May 2010
Address: Karamea,
Address used since 01 Aug 2007
Julie Elizabeth Pratt - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 18 Feb 2008
Address: Karamea,
Address used since 01 Aug 2007
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