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Action Helicopters Limited

Type: NZ Limited Company (Ltd)
9429037805852
NZBN
916217
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 31 Jul 2019

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.

Addresses

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

Financial Data

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
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
Individual Nicholson, Nicholas Eion Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Christmas, Philip Edward Palmerston North
Palmerston North
4410
New Zealand
Individual Christmas, Blair Edward Lake Hayes
Queenstown
9304
New Zealand
Individual Christmas, Susan Kathleen Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nicholson, Nicholas Eion Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Christmas, Blair Edward Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Dorcas Elfreda Hallet Lake Hayes
Queenstown
9304
New Zealand
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Individual Christmas, Holly Ruth Lake Hayes
Queenstown
9304
New Zealand
Individual Christmas, Phillip Edward Palmerston North
Palmerston North
4410
New Zealand
Individual Christmas, Phillip Edward Palmerston North
Palmerston North
4410
New Zealand
Entity Hidden Lakes (2008) Limited
Shareholder NZBN: 9429032634037
Company Number: 2157620
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Christchurch Central
Christchurch
8013
New Zealand
Individual Christmas, Holly Ruth Lake Hayes
Queenstown
9304
New Zealand
Entity Hidden Lakes (2008) Limited
Shareholder NZBN: 9429032634037
Company Number: 2157620
Invercargill
9810
New Zealand
Individual Deaker, Cyril Richard Te Anau
Te Anau
9600
New Zealand
Individual Deaker, Sydney James Rd 1
Upper Moutere
7173
New Zealand
Directors

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