Southern Helicopters Limited was incorporated on 20 Sep 2002 and issued a number of 9429036331949. The registered LTD company has been run by 2 directors: Dean George Matthews - an active director whose contract started on 01 Apr 2007,
Mandy Anne Matthews - an inactive director whose contract started on 20 Sep 2002 and was terminated on 01 Apr 2007.
According to our database (last updated on 10 Jun 2025), this company registered 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service).
Up to 29 May 2017, Southern Helicopters Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Matthews, Dean George (an individual) located at Rd 3, Blenheim postcode 7273,
Lavender, Daryl Earle (an individual) located at Witherlea, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matthews, Dean George - located at Rd 3, Blenheim.
Previous addresses
Address #1: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Apr 2016 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 30 Mar 2011 to 04 Apr 2016
Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 28 Feb 2007 to 30 Mar 2011
Address #4: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 18 Oct 2002 to 28 Feb 2007
Address #5: Fisher Advisory Services Ltd, Pyne Street, Whakatane
Registered address used from 20 Sep 2002 to 18 Oct 2002
Address #6: 398 Hallett Road, Rd2, Whakatane
Physical address used from 20 Sep 2002 to 18 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Matthews, Dean George |
Rd 3 Blenheim 7273 New Zealand |
28 Mar 2004 - |
| Individual | Lavender, Daryl Earle |
Witherlea Blenheim 7201 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matthews, Dean George |
Rd 3 Blenheim 7273 New Zealand |
28 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Mandy Anne |
Rd 3 Blenheim 7273 New Zealand |
28 Mar 2004 - 28 Mar 2004 |
| Individual | Matthews, Mandy Anne |
Rd3 Blenheim |
28 Mar 2004 - 28 Mar 2004 |
| Individual | Matthews, Grant Hartley |
Renwick Renwick 7204 New Zealand |
09 Jul 2007 - 06 May 2021 |
| Individual | Matthews, Mandy Anne |
Rd 3 Blenheim 7273 New Zealand |
28 Mar 2004 - 28 Mar 2004 |
| Individual | Matthews, Mandy Anne |
Rd3 Blenheim |
28 Mar 2004 - 28 Mar 2004 |
Dean George Matthews - Director
Appointment date: 01 Apr 2007
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Apr 2007
Mandy Anne Matthews - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 01 Apr 2007
Address: Rd 3, Blenheim,
Address used since 01 May 2006
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