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Amalgamated Helicopters Nz Limited

Type: NZ Limited Company (Ltd)
9429035983262
NZBN
1303661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 4414
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Oct 2015
6th Floor Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 29 Oct 2015
625 Chester Road
Rd 1
Carterton 5791
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Amalgamated Helicopters Nz Limited, a registered company, was started on 13 May 2003. 9429035983262 is the NZ business number it was issued. "Air operations under CAA Rules part 135" (ANZSIC I490006) is how the company is classified. The company has been run by 2 directors: Sally Anne Diedrichs - an active director whose contract started on 13 May 2003,
Richard Jason Diedrichs - an active director whose contract started on 13 May 2003.
Updated on 31 May 2025, our data contains detailed information about 1 address: 229 Kakariki West Road, Rd 6, Eketahuna, 4995 (type: postal, office).
Amalgamated Helicopters Nz Limited had been using 625 Chester Road, Rd 1, Carterton as their physical address up to 29 Oct 2015.
Former names for this company, as we identified at BizDb, included: from 20 May 2003 to 27 Nov 2006 they were called Amalgamated Helicopters Wairarapa Limited, from 13 May 2003 to 20 May 2003 they were called Allied Helicopters Wairarapa Limited.
All shares (90 shares exactly) are owned by a single group consisting of 3 entities, namely:
Glendinnings Trustee Company Limited (an entity) located at 1-19 Fitzherbert Avenue, Palmerston North postcode 4410,
Diedrichs, Sally Anne (an individual) located at Eketahuna postcode 4995,
Diedrichs, Jason Richard (an individual) located at Rd 6, Eketahuna postcode 4995.

Addresses

Other active addresses

Address #4: 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4414 New Zealand

Records address used from 15 Aug 2024

Address #5: 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered & service address used from 23 Aug 2024

Address #6: 229 Kakariki West Road, Rd 6, Eketahuna, 4995 New Zealand

Postal & office & delivery address used from 21 Nov 2024

Principal place of activity

625 Chester Road, Rd 1, Carterton, 5791 New Zealand


Previous addresses

Address #1: 625 Chester Road, Rd 1, Carterton, 5791 New Zealand

Physical & registered address used from 08 Dec 2010 to 29 Oct 2015

Address #2: 145 Chester Road, R D 1, Carterton New Zealand

Registered & physical address used from 13 May 2003 to 08 Dec 2010

Contact info
64 27 2501995
10 Nov 2018 Phone
torquayfarm@gmail.com
21 Nov 2024 Email
office@ahnzl.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
office@ahnzl.com
10 Nov 2018 Email
www.amalgamatedheli.co.nz
10 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Entity (NZ Limited Company) Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
1-19 Fitzherbert Avenue
Palmerston North
4410
New Zealand
Individual Diedrichs, Sally Anne Eketahuna
4995
New Zealand
Individual Diedrichs, Jason Richard Rd 6
Eketahuna
4995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diedrichs, Sally Anne Rd 6
Eketahuna
4995
New Zealand
Individual Hansen, Quentin Rd 6
Masterton

New Zealand
Individual Diedrichs, Jason Richard Rd 6
Eketahuna
4995
New Zealand
Individual Angland, Christine Rd 1
Carterton
5791
New Zealand
Directors

Sally Anne Diedrichs - Director

Appointment date: 13 May 2003

Address: Eketahuna, 4995 New Zealand

Address used since 30 Aug 2024

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Nov 2009


Richard Jason Diedrichs - Director

Appointment date: 13 May 2003

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 30 Aug 2024

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Nov 2009

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