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Pacific Aircraft Services Limited

Type: NZ Limited Company (Ltd)
9429035149408
NZBN
1562658
Company Number
Registered
Company Status
C239440
Industry classification code
Helicopter Mfg Or Repairing
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 26 Jul 2016
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 03 Aug 2016

Pacific Aircraft Services Limited was incorporated on 18 Nov 2004 and issued an NZ business number of 9429035149408. This registered LTD company has been managed by 6 directors: Terry David Murdoch - an active director whose contract began on 18 Nov 2004,
Nigel James Walkington - an active director whose contract began on 18 Nov 2004,
Lester Vaughan Singleton - an active director whose contract began on 18 Nov 2004,
Richard Hugh Mccaw - an active director whose contract began on 26 Mar 2015,
Paul Nathan James Park - an active director whose contract began on 21 May 2018.
According to our database (updated on 09 Oct 2019), this company registered 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 03 Aug 2016, Pacific Aircraft Services Limited had been using 9C Stirling Street, Merivale, Christchurch as their physical address.
BizDb identified previous aliases for this company: from 12 May 2008 to 24 Apr 2013 they were called Pacific Aircraft Services Limited, from 01 Dec 2004 to 12 May 2008 they were called Christchurch Helicopters Limited and from 18 Nov 2004 to 01 Dec 2004 they were called Heli Opco Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chl Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Pacific Aircraft Services Limited has been categorised as "Helicopter mfg or repairing" (ANZSIC C239440).

Addresses

Previous addresses

Address #1: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 24 Jul 2014 to 03 Aug 2016

Address #2: C/-john J Clark, 182 Papanui Road, Christchurch 8146 New Zealand

Physical & registered address used from 15 Oct 2008 to 24 Jul 2014

Address #3: The Helicentre, Harewood Aviation Park, Pound Road, Christchurch

Physical & registered address used from 18 Nov 2004 to 15 Oct 2008

Contact info
64 3 3590470
Phone
philippa@chchheli.nz
Email
www.pacificaircraft.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chl Holdings Limited
Shareholder NZBN: 9429041670040
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walkington Investments Limited
Shareholder NZBN: 9429036805976
Company Number: 1156022
Entity Down Trustees Limited
Shareholder NZBN: 9429037343132
Company Number: 1019630
Entity Walkington Investments Limited
Shareholder NZBN: 9429036805976
Company Number: 1156022
Entity Ajr Limited
Shareholder NZBN: 9429037803834
Company Number: 916561
Entity Murdoch Aviation Limited
Shareholder NZBN: 9429038514517
Company Number: 668789
Entity Down Trustees Limited
Shareholder NZBN: 9429037343132
Company Number: 1019630
Entity Ajr Limited
Shareholder NZBN: 9429037803834
Company Number: 916561
Entity Murdoch Aviation Limited
Shareholder NZBN: 9429038514517
Company Number: 668789

Ultimate Holding Company

21 Jul 1991
Effective Date
Chl Holdings Limited
Name
Ltd
Type
5647228
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Terry David Murdoch - Director

Appointment date: 18 Nov 2004

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Jul 2010


Nigel James Walkington - Director

Appointment date: 18 Nov 2004

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2008


Lester Vaughan Singleton - Director

Appointment date: 18 Nov 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jul 2014


Richard Hugh Mccaw - Director

Appointment date: 26 Mar 2015

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 26 Mar 2015


Paul Nathan James Park - Director

Appointment date: 21 May 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 May 2018


Andrew James Reid - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 31 Mar 2006

Address: Christchurch,

Address used since 18 Nov 2004

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