Cloudy Bay Helicopters Limited, a registered company, was incorporated on 05 Feb 2007. 9429033647739 is the NZBN it was issued. This company has been supervised by 5 directors: Grant Rudston Mccallum - an active director whose contract started on 05 Feb 2007,
Donald Rudston Mccallum - an inactive director whose contract started on 29 Apr 2010 and was terminated on 22 Sep 2014,
Raymond Lester Patchett - an inactive director whose contract started on 24 Nov 2009 and was terminated on 29 Apr 2010,
Donald Rudston Mccallum - an inactive director whose contract started on 06 Jun 2007 and was terminated on 25 Nov 2009,
Jeremy James Dobson Junior Sandall - an inactive director whose contract started on 05 Feb 2007 and was terminated on 06 Jun 2007.
Updated on 04 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (service address),
58 Arthur Street, Blenheim, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, Blenheim, 7201 (physical address) among others.
Cloudy Bay Helicopters Limited had been using 65 Seymour Street, Blenheim as their registered address up until 09 Dec 2021.
One entity controls all company shares (exactly 20000 shares) - Mccallum, Grant Rudston - located at 7201, Rd 4, Blenheim.
Other active addresses
Address #4: 58 Arthur Street, Blenheim, 7201 New Zealand
Registered & service address used from 09 Nov 2023
Previous addresses
Address #1: 65 Seymour Street, Blenheim New Zealand
Registered address used from 20 Apr 2010 to 09 Dec 2021
Address #2: 65 Seymour Street, Blenheim, 7201 New Zealand
Physical address used from 20 Apr 2010 to 09 Dec 2021
Address #3: 8 Scott Street, Blenheim 7201
Physical address used from 02 Nov 2009 to 20 Apr 2010
Address #4: 8 Scott Street, First Floor, Blenheim 7201
Registered address used from 12 Sep 2008 to 20 Apr 2010
Address #5: 69 Cleghorn Street, Blenheim
Registered address used from 11 Jul 2007 to 12 Sep 2008
Address #6: Mccallum Road, R D 4, Blenheim
Physical address used from 11 Jul 2007 to 02 Nov 2009
Address #7: C/-blenheim Accounting, 36 Maxwell Road, Blenheim 7201
Registered address used from 05 Feb 2007 to 11 Jul 2007
Address #8: 30a Rogers Street, Blenheim 7201
Physical address used from 05 Feb 2007 to 11 Jul 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Mccallum, Grant Rudston |
Rd 4 Blenheim 7274 New Zealand |
05 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, Donald Rudston |
Rd 4 Blenheim 7274 New Zealand |
30 Apr 2010 - 29 Sep 2014 |
| Individual | Sandall, Jeremy James Dobson Junior |
Blenheim 7201 |
05 Feb 2007 - 27 Jun 2010 |
| Individual | Patchett, Raymond Lester |
Blenheim 7201 |
25 Nov 2009 - 25 Nov 2009 |
| Individual | Mccallum, Donald Rudston |
Rd 4 Blenheim 7274 |
07 Jun 2007 - 07 Jun 2007 |
Grant Rudston Mccallum - Director
Appointment date: 05 Feb 2007
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 13 Mar 2024
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 30 Nov 2015
Donald Rudston Mccallum - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 22 Sep 2014
Address: Rd 4, Blenheim 7274,
Address used since 29 Apr 2010
Raymond Lester Patchett - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 29 Apr 2010
Address: Blenheim 7201,
Address used since 24 Nov 2009
Donald Rudston Mccallum - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 25 Nov 2009
Address: Rd 4, Blenheim,
Address used since 06 Jun 2007
Jeremy James Dobson Junior Sandall - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 06 Jun 2007
Address: Blenheim 7201,
Address used since 05 Feb 2007
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