Balclutha Helicopters Limited

Balclutha Helicopters Limited, a registered company, was registered on 13 Sep 2005. 9429034554005 is the NZ business number it was issued. The company has been managed by 5 directors: Graeme Gale - an active director whose contract started on 13 Sep 2005,
Rosslyn Gale - an active director whose contract started on 13 Sep 2005,
Wayne John French - an active director whose contract started on 29 Feb 2012,
Jeffrey Angus Mcmillan - an inactive director whose contract started on 13 Sep 2005 and was terminated on 29 Jun 2016,
Holly Jill Mcmillan - an inactive director whose contract started on 13 Sep 2005 and was terminated on 29 Jun 2016.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: an address for share register at Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (shareregister address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (records address) among others.
Balclutha Helicopters Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address up to 21 May 2021.
Former names for this company, as we identified at BizDb, included: from 13 Sep 2005 to 03 Sep 2013 they were called Helicopters Otago (Balclutha) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand

Other (Address for Records) & records & other (Address For Share Register) & shareregister address (Address for Records) used from 06 Oct 2022

Previous addresses

Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Oct 2018 to 21 May 2021

Address #2: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Sep 2009 to 16 Oct 2018

Address #3: 110 Moray Place, Dunedin

Registered & physical address used from 03 Nov 2006 to 22 Sep 2009

Address #4: 36 Filleul Street, Dunedin

Registered & physical address used from 13 Sep 2005 to 03 Nov 2006

Previous Shareholders

Graeme Gale - Director

Appointment date: 13 Sep 2005

Rosslyn Gale - Director

Appointment date: 13 Sep 2005

Wayne John French - Director

Appointment date: 29 Feb 2012

Jeffrey Angus McMillan - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 29 Jun 2016

Holly Jill McMillan - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 29 Jun 2016