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 16 Mar 2024, our data contains detailed information about 1 address: 625 Chester Road, Rd 1, Carterton, 5791 (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:
Diedrichs, Sally Anne (an individual) located at Rd 1, Carterton postcode 5791,
Glendinnings Trustee Company Limited (an entity) located at 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North,
Diedrichs, Jason Richard (an individual) located at Rd 1, Carterton postcode 5791.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Individual | Diedrichs, Sally Anne |
Rd 1 Carterton 5791 New Zealand |
15 Nov 2004 - |
| Entity (NZ Limited Company) | Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North New Zealand |
12 Feb 2016 - |
| Individual | Diedrichs, Jason Richard |
Rd 1 Carterton 5791 New Zealand |
15 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Quentin |
Rd 6 Masterton New Zealand |
15 Nov 2004 - 30 Nov 2010 |
| Individual | Diedrichs, Jason Richard |
Rd 1 Carterton 5791 New Zealand |
13 May 2003 - 15 Nov 2004 |
| Individual | Diedrichs, Sally Anne |
Rd1 Carterton |
13 May 2003 - 15 Nov 2004 |
| Individual | Angland, Christine |
Rd 1 Carterton 5791 New Zealand |
30 Nov 2010 - 12 Feb 2016 |
Sally Anne Diedrichs - Director
Appointment date: 13 May 2003
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 30 Nov 2009
Richard Jason Diedrichs - Director
Appointment date: 13 May 2003
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 30 Nov 2009
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