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Cloudy Bay Helicopters Limited

Type: NZ Limited Company (Ltd)
9429033647739
NZBN
1902421
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim 7201
Other address (Address For Share Register) used since 13 Apr 2010
58 Arthur Street
Blenheim
Blenheim 7201
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Dec 2021
58 Arthur Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 09 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Mccallum, Grant Rudston Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Donald Rudston Rd 4
Blenheim 7274

New Zealand
Individual Sandall, Jeremy James Dobson Junior Blenheim 7201
Individual Patchett, Raymond Lester Blenheim 7201
Individual Mccallum, Donald Rudston Rd 4
Blenheim 7274
Directors

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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