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Chl Investments Limited

Type: NZ Limited Company (Ltd)
9429036901142
NZBN
1138318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 03 Aug 2016
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 14 Sep 2019
Po Box 36577
Merivale
Christchurch 8146
New Zealand
Postal address used since 14 Sep 2019

Chl Investments Limited, a registered company, was incorporated on 21 May 2001. 9429036901142 is the NZBN it was issued. The company has been managed by 7 directors: Terry David Murdoch - an active director whose contract began on 21 May 2001,
Lester Vaughan Singleton - an active director whose contract began on 30 Nov 2004,
Thomas George Elworthy - an active director whose contract began on 04 Oct 2023,
Paul Nathan James Park - an inactive director whose contract began on 21 May 2018 and was terminated on 01 Oct 2021,
Richard Hugh Mccaw - an inactive director whose contract began on 26 Mar 2015 and was terminated on 10 May 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 58A Grove Road, Christchurch, 8011 (types include: postal, office).
Chl Investments Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 26 Jul 2023.
Former names used by the company, as we managed to find at BizDb, included: from 05 Jun 2001 to 01 Dec 2004 they were called Christchurch Helicopters Limited, from 21 May 2001 to 05 Jun 2001 they were called Murdoch Reid Aviation Limited.
One entity controls all company shares (exactly 67100 shares) - Helicopters New Zealand Limited - located at 8011, Christchurch.

Addresses

Other active addresses

Address #4: 58a Grove Road, Christchurch, 8011 New Zealand

Registered & service address used from 26 Jul 2023

Address #5: 58a Grove Road, Christchurch, 8011 New Zealand

Postal & office & delivery address used from 11 Sep 2023

Principal place of activity

Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 03 Aug 2016 to 26 Jul 2023

Address #2: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Jul 2014 to 03 Aug 2016

Address #3: C/-john J Clark, 182 Papanui Road, Christchurch, 8014 New Zealand

Registered & physical address used from 11 Aug 2010 to 24 Jul 2014

Address #4: C/-john J Clark, 182 Papanui Road, Christchurch New Zealand

Registered & physical address used from 15 Oct 2008 to 11 Aug 2010

Address #5: The Helicentre, Harewood Aviation Park, Pound Road, Christchurch

Physical & registered address used from 25 Aug 2002 to 15 Oct 2008

Address #6: 56 Chapter Street, St Albans, Christchurch

Physical & registered address used from 21 May 2001 to 25 Aug 2002

Contact info
64 3 3590470
17 Sep 2018 Phone
philippa@chchheli.nz
14 Sep 2019 nzbn-reserved-invoice-email-address-purpose
philippa@chchheli.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 67100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 67100
Entity (NZ Limited Company) Helicopters New Zealand Limited
Shareholder NZBN: 9429041670040
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Down Trustees Limited
Shareholder NZBN: 9429037343132
Company Number: 1019630
Entity Walkington Investments Limited
Shareholder NZBN: 9429036805976
Company Number: 1156022
Entity Ajr Limited
Shareholder NZBN: 9429037803834
Company Number: 916561
Entity Murdoch Aviation Limited
Shareholder NZBN: 9429038514517
Company Number: 668789
Entity Walkington Investments Limited
Shareholder NZBN: 9429036805976
Company Number: 1156022
Entity Down Trustees Limited
Shareholder NZBN: 9429037343132
Company Number: 1019630
Entity Ajr Limited
Shareholder NZBN: 9429037803834
Company Number: 916561
Entity Murdoch Aviation Limited
Shareholder NZBN: 9429038514517
Company Number: 668789

Ultimate Holding Company

21 Jul 1991
Effective Date
Helicopters New Zealand Limited
Name
Ltd
Type
5647228
Ultimate Holding Company Number
NZ
Country of origin
Directors

Terry David Murdoch - Director

Appointment date: 21 May 2001

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 21 May 2001


Lester Vaughan Singleton - Director

Appointment date: 30 Nov 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jul 2014


Thomas George Elworthy - Director

Appointment date: 04 Oct 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 04 Oct 2023


Paul Nathan James Park - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 01 Oct 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 May 2018


Richard Hugh Mccaw - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 10 May 2021

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 26 Mar 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Oct 2019


Nigel James Walkington - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2008


Andrew James Reid - Director (Inactive)

Appointment date: 21 May 2001

Termination date: 31 Mar 2006

Address: Christchurch,

Address used since 21 May 2001

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