Shortcuts

Glencree Helicopters Limited

Type: NZ Limited Company (Ltd)
9429035023050
NZBN
1588721
Company Number
Registered
Company Status
Current address
Lay Associates Ltd
66 High Street
Leeston
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Dec 2007
66 High Street
Leeston
Canterbury New Zealand
Physical & service & registered address used since 04 Jan 2008

Glencree Helicopters Limited, a registered company, was registered on 17 Dec 2004. 9429035023050 is the NZ business number it was issued. This company has been run by 3 directors: Brent Vern Harkerss - an active director whose contract started on 07 Jan 2005,
Louise Francis Harkerss - an active director whose contract started on 16 Aug 2013,
William Robert Kittow - an inactive director whose contract started on 17 Dec 2004 and was terminated on 19 Sep 2007.
Updated on 04 May 2024, our data contains detailed information about 1 address: 66 High Street, Leeston, Canterbury (type: physical, service).
Glencree Helicopters Limited had been using 111 Avenue Road East, Hastings as their registered address up to 04 Jan 2008.
Old names used by the company, as we found at BizDb, included: from 17 Dec 2004 to 17 Dec 2004 they were called Ellesmere Air Services Limited, from 17 Dec 2004 to 14 Jun 2018 they were called Ellesmere Helicopters Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 111 Avenue Road East, Hastings

Registered & physical address used from 17 Dec 2004 to 04 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harkerss, Brent Vern Rd 2
Kaikoura
7374
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harkerss, Louise Frances Rd 2
Kaikoura
7374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kittow, William Robert Ashley
Rangiora
Directors

Brent Vern Harkerss - Director

Appointment date: 07 Jan 2005

Address: Rd 2, Kaikoura, 7374 New Zealand

Address used since 02 Oct 2018

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 28 Oct 2009


Louise Francis Harkerss - Director

Appointment date: 16 Aug 2013

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 16 Aug 2013

Address: Rd 2, Kaikoura, 7374 New Zealand

Address used since 02 Oct 2018


William Robert Kittow - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 19 Sep 2007

Address: Ashley, Rangiora,

Address used since 17 Dec 2004

Nearby companies