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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Lealand, David Mark |
Ngongotaha Rotorua 3010 New Zealand |
05 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Lealand, Mark Gary |
Ngongotaha Rotorua 3010 New Zealand |
21 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Lealand, Rhonda Tracey Dawn |
Ngongotaha Rotorua 3010 New Zealand |
21 Mar 2003 - |
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
Burton Construction & Maintenance Limited
1197 Tutanekai Street
Brendon And Kyle Limited
1197 Tutanekai Street
New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street
Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
1197 Tutanekai Street
Chan & Cavey Limited
1197 Tutanekai Street