Action Helicopters Limited, a registered company, was registered on 20 Jul 1998. 9429037805852 is the number it was issued. This company has been run by 4 directors: Nicholas Eion Nicholson - an active director whose contract started on 01 Jul 2019,
Blair Edward Christmas - an active director whose contract started on 31 Aug 2020,
Cyril Richard Deaker - an inactive director whose contract started on 20 Jul 1998 and was terminated on 01 Jul 2019,
Sydney James Deaker - an inactive director whose contract started on 20 Jul 1998 and was terminated on 01 Jul 2019.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, service).
Action Helicopters Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 31 Jul 2019.
Old names used by the company, as we found at BizDb, included: from 20 Jul 1998 to 09 Oct 2002 they were named Mountain View Helicopters (1998) Limited.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 59 shares (59%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 39 shares (39%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Jul 2014 to 31 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Jul 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Aug 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Aug 2009 to 02 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 16 Jul 2007 to 05 Aug 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Jul 2002 to 16 Jul 2007
Address: 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address: 62 Deveron Street, Invercargill
Physical address used from 21 Jul 1998 to 08 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Rvg Queenstown Trustees Limited Shareholder NZBN: 9429041275665 |
32 Rees Street Queenstown 9300 New Zealand |
31 Aug 2020 - |
| Individual | Nicholson, Nicholas Eion |
Queenstown 9371 New Zealand |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Individual | Christmas, Philip Edward |
Palmerston North Palmerston North 4410 New Zealand |
15 Jun 2023 - |
| Individual | Christmas, Blair Edward |
Lake Hayes Queenstown 9304 New Zealand |
31 Aug 2020 - |
| Individual | Christmas, Susan Kathleen |
Palmerston North Palmerston North 4410 New Zealand |
03 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nicholson, Nicholas Eion |
Queenstown 9371 New Zealand |
31 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Christmas, Blair Edward |
Lake Hayes Queenstown 9304 New Zealand |
31 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Dorcas Elfreda Hallet |
Lake Hayes Queenstown 9304 New Zealand |
31 Aug 2020 - 09 Oct 2024 |
| Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
31 Aug 2020 - 03 Nov 2022 | |
| Individual | Christmas, Holly Ruth |
Lake Hayes Queenstown 9304 New Zealand |
31 Aug 2020 - 03 Nov 2022 |
| Individual | Christmas, Phillip Edward |
Palmerston North Palmerston North 4410 New Zealand |
31 Aug 2020 - 15 Jun 2023 |
| Individual | Christmas, Phillip Edward |
Palmerston North Palmerston North 4410 New Zealand |
31 Aug 2020 - 15 Jun 2023 |
| Entity | Hidden Lakes (2008) Limited Shareholder NZBN: 9429032634037 Company Number: 2157620 |
23 Jul 2019 - 31 Aug 2020 | |
| Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
Christchurch Central Christchurch 8013 New Zealand |
31 Aug 2020 - 03 Nov 2022 |
| Individual | Christmas, Holly Ruth |
Lake Hayes Queenstown 9304 New Zealand |
31 Aug 2020 - 03 Nov 2022 |
| Entity | Hidden Lakes (2008) Limited Shareholder NZBN: 9429032634037 Company Number: 2157620 |
Invercargill 9810 New Zealand |
23 Jul 2019 - 31 Aug 2020 |
| Individual | Deaker, Cyril Richard |
Te Anau Te Anau 9600 New Zealand |
20 Jul 1998 - 23 Jul 2019 |
| Individual | Deaker, Sydney James |
Rd 1 Upper Moutere 7173 New Zealand |
20 Jul 1998 - 23 Jul 2019 |
Nicholas Eion Nicholson - Director
Appointment date: 01 Jul 2019
Address: Queenstown, 9371 New Zealand
Address used since 04 Jul 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 03 Jul 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2019
Blair Edward Christmas - Director
Appointment date: 31 Aug 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 31 Aug 2020
Cyril Richard Deaker - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 01 Jul 2019
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 19 Apr 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Jul 2013
Sydney James Deaker - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 01 Jul 2019
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 23 Jul 2013
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