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Tasman Helicopters 2015 Limited

Type: NZ Limited Company (Ltd)
9429035318149
NZBN
1528295
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Jan 2013
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Moore, Logan Roscoe Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Moore, Ross Daniel Rd 1
Reefton
7895
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew William Gillatt Rd 3, Riwaka
Motueka
7198
New Zealand
Individual Gillatt, Andrew Riwaka
Individual Talley, Andrew Ivan Motueka
Individual Gillatt, Andrew William Rd 3, Riwaka
Motueka
7198
New Zealand
Directors

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

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