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Skyways Helicopters Limited

Type: NZ Limited Company (Ltd)
9429034615188
NZBN
1674799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
Deloitte
24 Anzac Parade
Hamilton East, Hamilton 3216 3216
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2016
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 Sep 2016
Po Box 6055
Urlich
Hamilton 3245
New Zealand
Postal address used since 18 Sep 2019

Skyways Helicopters Limited, a registered company, was launched on 16 Aug 2005. 9429034615188 is the New Zealand Business Number it was issued. "Helicopter charter" (ANZSIC I501030) is how the company has been categorised. This company has been supervised by 2 directors: Brent Lawrence Glover - an active director whose contract started on 16 Aug 2005,
Malcolm Roy Carlyon - an inactive director whose contract started on 16 Aug 2005 and was terminated on 08 Jun 2007.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 6055, Urlich, Hamilton, 3245 (type: postal, office).
Skyways Helicopters Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address until 13 Sep 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Other active addresses

Address #4: 201a Airport Road, Ohaupo, 3282 New Zealand

Office & delivery address used from 18 Sep 2019

Principal place of activity

201a Airport Road, Ohaupo, 3282 New Zealand


Previous addresses

Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 13 Sep 2016

Address #2: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 19 Jun 2007 to 02 Jun 2009

Address #3: 3 Ellis Street, Frankton, Hamilton

Registered & physical address used from 16 Aug 2005 to 19 Jun 2007

Contact info
64 7 8433447
20 Sep 2018 Phone
sharon@glover.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Bgit Trustee Limited
Shareholder NZBN: 9429048084895
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Glover, Brent Lawrence Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glover, Brent Lawrence Tamahere
Hamilton
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Individual Carlyon, Malcolm Roy Hamilton
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Other Null - Brent Glover Investment Trust
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Other Brent Glover Investment Trust
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Individual Godden, Tony Hamilton
Directors

Brent Lawrence Glover - Director

Appointment date: 16 Aug 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Sep 2009


Malcolm Roy Carlyon - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 08 Jun 2007

Address: Hamilton,

Address used since 16 Aug 2005

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