Broughton Helicopters Limited, a registered company, was registered on 18 Dec 2002. 9429036196234 is the NZ business number it was issued. This company has been managed by 2 directors: Carol Hayes - an active director whose contract began on 18 Dec 2002,
Richard John Hayes - an active director whose contract began on 18 Dec 2002.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (category: physical, registered).
Broughton Helicopters Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 04 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Apr 2014 to 04 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 01 Jul 2011 to 28 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 30 Apr 2010 to 01 Jul 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 03 Aug 2007 to 30 Apr 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 18 Dec 2002 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
18 Dec 2002 - |
Individual | Hayes, Carol |
Te Anau 9600 New Zealand |
18 Dec 2002 - |
Individual | Hayes, Richard John |
Te Anau 9600 New Zealand |
18 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hayes, Richard John |
Te Anau 9600 New Zealand |
18 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hayes, Carol |
Te Anau 9600 New Zealand |
18 Dec 2002 - |
Carol Hayes - Director
Appointment date: 18 Dec 2002
Address: Te Anau, 9600 New Zealand
Address used since 22 Sep 2016
Richard John Hayes - Director
Appointment date: 18 Dec 2002
Address: Te Anau, 9600 New Zealand
Address used since 22 Sep 2016
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