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Heli-hire Limited

Type: NZ Limited Company (Ltd)
9429036075713
NZBN
1284685
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 24 Feb 2012

Heli-Hire Limited, a registered company, was incorporated on 21 Mar 2003. 9429036075713 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Gary Lealand - an active director whose contract began on 21 Mar 2003,
David Mark Lealand - an active director whose contract began on 04 Aug 2008.
Last updated on 25 May 2025, our database contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: physical, registered).
Heli-Hire Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address up until 24 Feb 2012.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Mar 2003 to 19 Jun 2012 they were called Helihire Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally we have the third share allocation (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 08 Jun 2005 to 24 Feb 2012

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Physical & registered address used from 21 Mar 2003 to 08 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lealand, David Mark Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lealand, Mark Gary Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Lealand, Rhonda Tracey Dawn Ngongotaha
Rotorua
3010
New Zealand
Directors

Mark Gary Lealand - Director

Appointment date: 21 Mar 2003

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 27 May 2016


David Mark Lealand - Director

Appointment date: 04 Aug 2008

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 27 May 2016

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