Positano Helicopters Limited was registered on 01 Apr 1998 and issued a number of 9429037879747. This registered LTD company has been supervised by 2 directors: Wayne John French - an active director whose contract began on 01 Apr 1998,
Michael John Bankier - an inactive director whose contract began on 01 Jul 2003 and was terminated on 12 May 2016.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (category: registered, physical).
Until 26 May 2021, Positano Helicopters Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address.
BizDb identified more names for this company: from 01 Apr 1998 to 23 May 2016 they were named Albert Arms Tavern Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Wr Trustees 05 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377.
Previous addresses
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Nov 2018 to 26 May 2021
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Oct 2009 to 12 Nov 2018
Address: Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin
Physical & registered address used from 03 Jun 2005 to 20 Oct 2009
Address: C/- Wayne J French & Associates Ltd, 36 Filleul Street, Dunedin
Registered address used from 12 Apr 2000 to 03 Jun 2005
Address: C/- Wayne J French & Associates Ltd, 36 Filleul Street, Dunedin
Physical address used from 02 Apr 1998 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wr Trustees 05 Limited Shareholder NZBN: 9429042157250 |
Dunedin Central Dunedin 9016 New Zealand |
12 May 2016 - |
Individual | French, Wayne John |
Saint Bathans 9377 New Zealand |
01 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunbar, Stephen Allan |
Mosgiel 9024 New Zealand |
01 Apr 1998 - 12 May 2016 |
Wayne John French - Director
Appointment date: 01 Apr 1998
Address: Saint Bathans, 9377 New Zealand
Address used since 16 Nov 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2014
Michael John Bankier - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 12 May 2016
Address: Queenstown, 9300 New Zealand
Address used since 02 Jul 2003
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