Tasman Helicopters 2015 Limited, a registered company, was incorporated on 28 Jun 2004. 9429035318149 is the NZ business number it was issued. This company has been managed by 5 directors: Ross Daniel Moore - an active director whose contract began on 05 Dec 2012,
Logan Roscoe Moore - an active director whose contract began on 01 Nov 2017,
Andrew William Gillatt - an inactive director whose contract began on 01 Nov 2012 and was terminated on 05 Dec 2012,
Andrew Ivan Talley - an inactive director whose contract began on 28 Jun 2004 and was terminated on 07 Nov 2012,
Andrew Gillatt - an inactive director whose contract began on 28 Jun 2004 and was terminated on 29 Apr 2009.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Tasman Helicopters 2015 Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 04 Jan 2013.
Old names used by this company, as we managed to find at BizDb, included: from 09 Jan 2015 to 09 Jan 2015 they were called Tasman Helicopters 2015 Limited, from 28 Jun 2004 to 09 Jan 2015 they were called Tasman Helicopters Above & Beyond Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 950 shares (95%).
Previous addresses
Address #1: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 May 2011 to 04 Jan 2013
Address #2: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 20 Sep 2007 to 11 May 2011
Address #3: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered & physical address used from 28 Jun 2004 to 20 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Moore, Logan Roscoe |
Motueka 7197 New Zealand |
09 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Moore, Ross Daniel |
Rd 1 Reefton 7895 New Zealand |
11 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andrew William Gillatt |
Rd 3, Riwaka Motueka 7198 New Zealand |
22 Nov 2012 - 11 Dec 2012 |
| Individual | Gillatt, Andrew |
Riwaka |
28 Jun 2004 - 27 Jun 2010 |
| Individual | Talley, Andrew Ivan |
Motueka |
28 Jun 2004 - 22 Nov 2012 |
| Individual | Gillatt, Andrew William |
Rd 3, Riwaka Motueka 7198 New Zealand |
22 Nov 2012 - 11 Dec 2012 |
Ross Daniel Moore - Director
Appointment date: 05 Dec 2012
Address: Rd 1, Reefton, 7895 New Zealand
Address used since 07 Oct 2013
Logan Roscoe Moore - Director
Appointment date: 01 Nov 2017
Address: Motueka, 7197 New Zealand
Address used since 01 Nov 2017
Andrew William Gillatt - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 05 Dec 2012
Address: Rd 3, Riwaka, Motueka, 7198 New Zealand
Address used since 01 Nov 2012
Andrew Ivan Talley - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 07 Nov 2012
Address: Motueka,
Address used since 28 Jun 2004
Andrew Gillatt - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 29 Apr 2009
Address: Riwaka,
Address used since 28 Jun 2004
Moore Limited
68 Mandeville Street
B Seymour Builders Limited
68 Mandeville Street
Prima Solid Surfaces Limited
68 Mandeville Street
Depend Building And Joinery Solutions Limited
68 Mandeville Street
Trends Distributors Limited
68 Mandeville Street
R.l. Kennett & Co (2012) Limited
68 Mandeville Street