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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 67100 | |||
Entity (NZ Limited Company) | Helicopters New Zealand Limited Shareholder NZBN: 9429041670040 |
Christchurch 8011 New Zealand |
26 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Down Trustees Limited Shareholder NZBN: 9429037343132 Company Number: 1019630 |
03 Oct 2005 - 26 Mar 2015 | |
Entity | Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 |
03 Oct 2005 - 26 Mar 2015 | |
Entity | Ajr Limited Shareholder NZBN: 9429037803834 Company Number: 916561 |
21 May 2001 - 25 Oct 2006 | |
Entity | Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 |
21 May 2001 - 26 Mar 2015 | |
Entity | Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 |
03 Oct 2005 - 26 Mar 2015 | |
Entity | Down Trustees Limited Shareholder NZBN: 9429037343132 Company Number: 1019630 |
03 Oct 2005 - 26 Mar 2015 | |
Entity | Ajr Limited Shareholder NZBN: 9429037803834 Company Number: 916561 |
21 May 2001 - 25 Oct 2006 | |
Entity | Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 |
21 May 2001 - 26 Mar 2015 |
Ultimate Holding Company
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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