Tuawhenua Helicopters Limited was started on 13 May 2005 and issued a business number of 9429034780138. The registered LTD company has been managed by 2 directors: Roderick Noel Scott - an active director whose contract started on 13 May 2005,
Graham Ross Hockly - an inactive director whose contract started on 13 May 2005 and was terminated on 13 Jul 2023.
According to our information (last updated on 28 Feb 2024), the company uses 1 address: 792 Oropi Road, Rd 3, Tauranga, 3173 (category: postal, office).
Up to 16 May 2011, Tuawhenua Helicopters Limited had been using 41 Beach Road, Matua, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Scott, Wendy Ethel (an individual) located at Rd3, Tauranga,
Scott, Roderick Noel (an individual) located at Rd3, Tauranga.
Principal place of activity
792 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Previous address
Address #1: 41 Beach Road, Matua, Tauranga New Zealand
Registered & physical address used from 13 May 2005 to 16 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Scott, Wendy Ethel |
Rd3 Tauranga New Zealand |
13 May 2005 - |
| Individual | Scott, Roderick Noel |
Rd3 Tauranga |
13 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hockly, Graham Ross |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
| Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
Tauranga 3110 New Zealand |
07 Aug 2018 - 14 Jul 2023 |
| Individual | Hockly, Graham Ross |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
| Individual | Hockly, Graham Ross |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
| Individual | Hockly, Graham Ross |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
| Individual | Hockly, Alison Kay |
Matua Tauranga New Zealand |
13 May 2005 - 14 Jul 2023 |
| Individual | Hockly, Alison Kay |
Matua Tauranga New Zealand |
13 May 2005 - 14 Jul 2023 |
| Individual | Hockly, Alison Kay |
Matua Tauranga New Zealand |
13 May 2005 - 14 Jul 2023 |
| Individual | Hockly, Alison Kay |
Matua Tauranga New Zealand |
13 May 2005 - 14 Jul 2023 |
| Entity | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
03 Sep 2015 - 07 Aug 2018 |
| Entity | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
03 Sep 2015 - 07 Aug 2018 |
Roderick Noel Scott - Director
Appointment date: 13 May 2005
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 09 May 2016
Graham Ross Hockly - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 13 Jul 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 May 2016
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