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Outback Helicopters Limited

Type: NZ Limited Company (Ltd)
9429036289370
NZBN
1246613
Company Number
Registered
Company Status
A052903
Industry classification code
A052903 Aerial Crop Dusting Or Spraying
Industry classification description
Current address
10737 Route 52
Pongaroa
Pongaroa 4991
New Zealand
Registered & physical address used since 12 Apr 2017

Outback Helicopters Limited, a registered company, was incorporated on 31 Oct 2002. 9429036289370 is the NZBN it was issued. "A052903 Aerial crop dusting or spraying" (business classification A052903) is how the company has been classified. The company has been managed by 4 directors: Rodger James Mcmillan - an active director whose contract started on 31 Oct 2002,
Jason Paul Pendergrast - an active director whose contract started on 12 Apr 2011,
James Ronald Mcmillan - an inactive director whose contract started on 31 Oct 2002 and was terminated on 01 Feb 2011,
Beryl Diana Mcmillan - an inactive director whose contract started on 31 Oct 2002 and was terminated on 27 Mar 2009.
Last updated on 04 Jun 2020, the BizDb data contains detailed information about 1 address: 10737 Route 52, Pongaroa, Pongaroa, 4991 (category: registered, physical).
Outback Helicopters Limited had been using 6 Gordon Street, Dannevirke as their registered address up until 12 Apr 2017.
Former names for the company, as we managed to find at BizDb, included: from 31 Oct 2002 to 09 Dec 2002 they were called Afl Helicopters Limited.
A total of 50000 shares are allocated to 4 shareholders (2 groups). The first group includes 25000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25000 shares (50 per cent).

Addresses

Principal place of activity

10737 Route 52, Pongaroa, Pongaroa, 4991 New Zealand


Previous addresses

Address: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered & physical address used from 23 Mar 2015 to 12 Apr 2017

Address: C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 30 Apr 2014 to 23 Mar 2015

Address: 16 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 23 Apr 2010 to 30 Apr 2014

Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke

Registered address used from 08 May 2008 to 23 Apr 2010

Address: C/-donald Associates Ltd, 11 Ward Street, Dannevirke

Physical address used from 08 May 2008 to 23 Apr 2010

Address: Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke

Physical & registered address used from 21 Aug 2007 to 08 May 2008

Address: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke

Registered & physical address used from 07 Apr 2003 to 21 Aug 2007

Address: C/- Beard Dodson & Co, Chartered, Accountants, Trust Bank Bldg, 12 Ward, Str, Dannevirke

Physical & registered address used from 31 Oct 2002 to 07 Apr 2003

Contact info
64 6 3762752
Phone
outbackheli@xtra.co.nz
Email
www.outbackhelicopters.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Beryl Diana McMillan Pongaroa
Pongaroa
4991
New Zealand
Director Rodger James McMillan Pongaroa
Pongaroa
4991
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Jason Paul Pendergrast Rd 2
Pongaroa
4991
New Zealand
Individual Vanessa Jane Pendergrast Rd 2
Pongaroa
4991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Outback Group Limited
Shareholder NZBN: 9429032684148
Company Number: 2145261
Individual Rodger James McMillan Pongaroa
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Individual Lee Carlotta McMillan Pongaroa
4941
New Zealand
Entity Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Individual Beryl Diana McMillan Pongaroa
Individual James Ronald McMillan Pongaroa
Entity Outback Group Limited
Shareholder NZBN: 9429032684148
Company Number: 2145261
Individual James Ronald McMillan Rd 2
Dannevirke
4972
New Zealand
Directors

Rodger James McMillan - Director

Appointment date: 31 Oct 2002

Address: Pongaroa, Pongaroa, 4991 New Zealand

Address used since 20 Apr 2017


Jason Paul Pendergrast - Director

Appointment date: 12 Apr 2011

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 12 Apr 2011

Address: Pongaroa, 4989 New Zealand

Address used since 11 Aug 2017


James Ronald McMillan - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 01 Feb 2011

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 29 Mar 2011


Beryl Diana McMillan - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 27 Mar 2009

Address: Pongaroa,

Address used since 31 Oct 2002

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