Consolidated Helicopters Limited, a registered company, was started on 27 Feb 2007. 9429033573175 is the business number it was issued. This company has been run by 2 directors: Michael James Quin Guerin - an active director whose contract started on 31 Mar 2011,
Vaughan Lee Nairn - an inactive director whose contract started on 27 Feb 2007 and was terminated on 19 Jul 2013.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 2545, Stortford Lodge, Hastings, 4153 (category: postal, delivery).
Consolidated Helicopters Limited had been using Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo as their physical address up to 06 Jun 2014.
A total of 180 shares are issued to 2 shareholders (2 groups). The first group includes 170 shares (94.44 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (5.56 per cent).
Principal place of activity
1 Ngatarawa Road, Bridge Pa, Hastings, 4175 New Zealand
Previous address
Address #1: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 27 Feb 2007 to 06 Jun 2014
Basic Financial info
Total number of Shares: 180
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 170 | |||
| Entity (NZ Limited Company) | Guerin Farms Limited Shareholder NZBN: 9429031348669 |
Bridge Pa Hastings 4175 New Zealand |
12 May 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Guerin, Michael James Quin |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nairn, Vaughan Lee |
Parkvale Hastings 4122 New Zealand |
27 Feb 2007 - 19 Jul 2013 |
Ultimate Holding Company
Michael James Quin Guerin - Director
Appointment date: 31 Mar 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jun 2020
Address: R D 1, Takapau, 4286 New Zealand
Address used since 31 Mar 2011
Vaughan Lee Nairn - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 19 Jul 2013
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 23 Oct 2012
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