Heli Charters Limited, a registered company, was launched on 03 Dec 2004. 9429035044604 is the NZBN it was issued. The company has been supervised by 8 directors: Justin Mark James Wyborn - an active director whose contract started on 14 Jun 2005,
Shay Mcguinness - an inactive director whose contract started on 24 Jun 2009 and was terminated on 14 Apr 2015,
David John Good - an inactive director whose contract started on 06 Aug 2008 and was terminated on 20 Jun 2011,
Mark Hilary Gray - an inactive director whose contract started on 14 Sep 2009 and was terminated on 07 Feb 2011,
John David Brian Donaldson - an inactive director whose contract started on 14 Jun 2005 and was terminated on 14 Sep 2009.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Heli Charters Limited had been using Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 05 Apr 2019.
Previous aliases used by this company, as we established at BizDb, included: from 08 Aug 2005 to 30 Mar 2015 they were called Black Fly Choppers Limited, from 03 Dec 2004 to 08 Aug 2005 they were called Harris Road No.37 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2016 to 05 Apr 2019
Address: Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2015 to 26 Feb 2016
Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 03 Dec 2015
Address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2014 to 10 Mar 2015
Address: Level 1, 30 Drake Street, Freemans Bay, Auckland 1010 New Zealand
Registered & physical address used from 15 Apr 2009 to 09 Apr 2014
Address: Level 1, 20 Beaumont Street, St. Mary's Bay, Auckland
Physical & registered address used from 15 Aug 2005 to 15 Apr 2009
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 03 Dec 2004 to 15 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Mark Hilary |
Browns Bay Auckland |
16 Sep 2009 - 07 Feb 2011 |
| Individual | Mcguinness, Shay |
St Heliers Auckland 1071 New Zealand |
24 Jun 2009 - 14 Apr 2015 |
| Individual | Southcombe, David Ross |
Auckland |
14 Jun 2005 - 12 Mar 2008 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
08 Aug 2008 - 24 Jun 2011 | |
| Individual | Milton, Nigel |
116 Harris Road East Tamaki, Auckland |
03 Dec 2004 - 27 Jun 2010 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
08 Aug 2008 - 24 Jun 2011 | |
| Individual | Donaldson, Craig William |
Nj 07078 U S A |
14 Jun 2005 - 08 Aug 2008 |
| Individual | Donaldson, John David Brian |
Takapuna Auckland |
14 Jun 2005 - 27 Jun 2010 |
| Individual | Good, David John |
Birkenhead New Zealand |
08 Aug 2008 - 24 Jun 2011 |
Justin Mark James Wyborn - Director
Appointment date: 14 Jun 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2014
Shay Mcguinness - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 14 Apr 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2010
David John Good - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 20 Jun 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Aug 2008
Mark Hilary Gray - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 07 Feb 2011
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 16 Mar 2010
John David Brian Donaldson - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 14 Sep 2009
Address: Takapuna, Auckland,
Address used since 12 Mar 2008
Craig William Donaldson - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 24 Jun 2009
Address: Short Hills, Nj 07078, Usa,
Address used since 14 Jun 2005
David Ross Southcombe - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 06 Aug 2008
Address: Auckland,
Address used since 12 Mar 2008
Nigel Milton - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 14 Jun 2005
Address: 116 Harris Road, East Tamaki, Auckland,
Address used since 03 Dec 2004
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