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Twin Coast Helicopters (2007) Limited

Type: NZ Limited Company (Ltd)
9429033502113
NZBN
1925894
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 13 Jul 2007

Twin Coast Helicopters (2007) Limited, a registered company, was registered on 02 Apr 2007. 9429033502113 is the NZ business identifier it was issued. This company has been run by 3 directors: Scott Booth - an active director whose contract started on 02 Apr 2007,
Neil John Campbell - an inactive director whose contract started on 02 Apr 2007 and was terminated on 06 Nov 2012,
Stephen Peter Pascoe - an inactive director whose contract started on 02 Apr 2007 and was terminated on 19 Nov 2007.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, registered).
Twin Coast Helicopters (2007) Limited had been using Gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei as their registered address up to 13 Jul 2007.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei

Registered & physical address used from 02 Apr 2007 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcintyre, Cherie Lynn Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Tw Trustees 2010 Limited
Shareholder NZBN: 9429031660013
123-125 Bank Street
Whangarei
0140
New Zealand
Individual Booth, Scott Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Booth, Scott Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Malcolm Bruce Pukekohe
Auckland

New Zealand
Entity Northland Trustee (2007) Limited
Shareholder NZBN: 9429033653563
Company Number: 1901623
Individual Campbell, Neil John R D 1
Kawakawa
Individual Pascoe, Stephen Peter Hikurangi
Whangarei
Entity Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Company Number: 1810203
Entity Northland Trustee (2007) Limited
Shareholder NZBN: 9429033653563
Company Number: 1901623
Entity Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Company Number: 1810203
Directors

Scott Booth - Director

Appointment date: 02 Apr 2007

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 11 Apr 2023

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 19 Jul 2016


Neil John Campbell - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 06 Nov 2012

Address: R D 1, Kawakawa,

Address used since 02 Apr 2007


Stephen Peter Pascoe - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 19 Nov 2007

Address: Hikurangi, Whangarei,

Address used since 02 Apr 2007

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