Wairarapa Helicopters Limited, a registered company, was registered on 10 Jul 2001. 9429036846979 is the NZ business number it was issued. This company has been managed by 5 directors: Timothy Edward Williams - an active director whose contract began on 10 Jul 2001,
Richard Worley - an active director whose contract began on 10 Jul 2001,
Thomas Coldham Williams - an active director whose contract began on 10 Jul 2001,
Alan James Barlow - an inactive director whose contract began on 10 Jul 2001 and was terminated on 06 Mar 2006,
Dean William Lee - an inactive director whose contract began on 10 Jul 2001 and was terminated on 10 Jul 2001.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 11 Cole Street, Masterton, 5810 (type: registered, service).
Wairarapa Helicopters Limited had been using 11 Cole Street, Masterton as their registered address up until 08 May 2025.
A single entity owns all company shares (exactly 1000 shares) - Williams, Timothy Edward - located at 5810, Rd 10, Masterton.
Previous addresses
Address #1: 11 Cole Street, Masterton, 5810 New Zealand
Registered & service address used from 18 Apr 2017 to 08 May 2025
Address #2: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 06 May 2011 to 18 Apr 2017
Address #3: 81 Queen Street, Masterton New Zealand
Registered & physical address used from 29 Mar 2006 to 06 May 2011
Address #4: 81 Queens Street, Masterton
Physical address used from 29 Mar 2006 to 29 Mar 2006
Address #5: L8 107 Customhouse Quay, Wellington
Registered & physical address used from 03 May 2004 to 29 Mar 2006
Address #6: Te Parae, R D 10, Masterton
Registered & physical address used from 10 Jul 2001 to 03 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Williams, Timothy Edward |
Rd 10 Masterton 5890 New Zealand |
10 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Keren Sue |
Rd 10 Masterton 5890 New Zealand |
22 Mar 2006 - 23 Feb 2016 |
| Other | Jim Barlow Holdings Limited | 26 Apr 2004 - 26 Apr 2004 | |
| Other | Null - Jim Barlow Holdings Limited | 26 Apr 2004 - 26 Apr 2004 |
Timothy Edward Williams - Director
Appointment date: 10 Jul 2001
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 28 Apr 2011
Richard Worley - Director
Appointment date: 10 Jul 2001
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 27 Apr 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 28 Apr 2011
Thomas Coldham Williams - Director
Appointment date: 10 Jul 2001
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 28 Apr 2011
Alan James Barlow - Director (Inactive)
Appointment date: 10 Jul 2001
Termination date: 06 Mar 2006
Address: 107 Custom House Quay, Wellington,
Address used since 26 Apr 2004
Dean William Lee - Director (Inactive)
Appointment date: 10 Jul 2001
Termination date: 10 Jul 2001
Address: Homewood Rd, Masterton,
Address used since 10 Jul 2001
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