Heli Maintenance Limited was registered on 05 Dec 2000 and issued an NZ business identifier of 9429037065508. This in liquidation LTD company has been managed by 4 directors: David Murray Ives - an active director whose contract began on 05 Dec 2000,
Philippa Andrea Ives - an active director whose contract began on 02 Jun 2016,
Barry John Lee - an inactive director whose contract began on 05 Dec 2000 and was terminated on 05 May 2009,
Keith Trevour Mclean - an inactive director whose contract began on 05 Dec 2000 and was terminated on 29 Aug 2003.
According to our data (updated on 20 Mar 2024), this company uses 3 addresses: 800 Pound Road, Rd 6, Christchurch, 7676 (office address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address) among others.
Up until 05 Mar 2020, Heli Maintenance Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 298 shares are held by 3 entities, namely:
Ives, Pip (an individual) located at Albert Town, Wanaka postcode 9305,
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Ives, David Murray (an individual) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Ives, Pip - located at Albert Town, Wanaka.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Ives, David Murray, located at Albert Town, Wanaka (an individual). Heli Maintenance Limited has been classified as "Helicopter mfg or repairing" (business classification C239440).
Principal place of activity
800 Pound Road, Rd 6, Christchurch, 7676 New Zealand
Previous addresses
Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 05 Mar 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Aug 2011 to 23 Apr 2019
Address #3: Level 3, Urs House, Corner Durham & Gloucester Streets, Christchurch, 8140 New Zealand
Registered & physical address used from 22 Jul 2010 to 24 Aug 2011
Address #4: Harewood Aviation Park, 800 Pound Road, Christchurch New Zealand
Registered & physical address used from 04 Jan 2006 to 22 Jul 2010
Address #5: 6 Melton Park, West Melton, Christchurch
Registered address used from 07 Nov 2001 to 04 Jan 2006
Address #6: 6 Melton Park, West Melton, Christchurch
Physical address used from 06 Nov 2001 to 04 Jan 2006
Address #7: The Heli Centre, Harewood Aviation Park, 800 Pound Road, Christchurc
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address #8: 452 Steward Road, Hilderthorpe, Oamaru
Physical address used from 29 Mar 2001 to 06 Nov 2001
Address #9: 452 Steward Road, Hilderthorpe, Oamaru
Registered address used from 29 Mar 2001 to 07 Nov 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 06 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Ives, Pip |
Albert Town Wanaka 9305 New Zealand |
14 Jul 2010 - |
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
26 Feb 2021 - |
Individual | Ives, David Murray |
Albert Town Wanaka 9305 New Zealand |
05 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ives, Pip |
Albert Town Wanaka 9305 New Zealand |
14 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ives, David Murray |
Albert Town Wanaka 9305 New Zealand |
05 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ives Family Trust | 14 Jul 2010 - 29 Sep 2011 | |
Other | Ives Family Trust | 14 Jul 2010 - 14 Jul 2010 | |
Individual | Ives, Pip |
Papanui Christchurch 8053 New Zealand |
14 Jul 2010 - 14 Jul 2010 |
Individual | Lee, Barry John |
Lansdowne Christchurch 8003 |
22 Dec 2003 - 17 Jan 2005 |
Individual | Mclean, Keith Trevour |
Christchurch |
05 Dec 2000 - 03 Nov 2004 |
Other | Null - Ives Family Trust | 14 Jul 2010 - 14 Jul 2010 | |
Other | Null - Ives Family Trust | 14 Jul 2010 - 29 Sep 2011 |
David Murray Ives - Director
Appointment date: 05 Dec 2000
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Nov 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 30 Jun 2007
Philippa Andrea Ives - Director
Appointment date: 02 Jun 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Nov 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 02 Jun 2016
Barry John Lee - Director (Inactive)
Appointment date: 05 Dec 2000
Termination date: 05 May 2009
Address: Lansdowne, Christchurch 8003,
Address used since 03 Nov 2004
Keith Trevour Mclean - Director (Inactive)
Appointment date: 05 Dec 2000
Termination date: 29 Aug 2003
Address: Christchurch,
Address used since 29 Oct 2002
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