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Positano Helicopters Limited

Type: NZ Limited Company (Ltd)
9429037879747
NZBN
900651
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 26 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wr Trustees 05 Limited
Shareholder NZBN: 9429042157250
Dunedin Central
Dunedin
9016
New Zealand
Individual French, Wayne John Saint Bathans
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunbar, Stephen Allan Mosgiel 9024

New Zealand
Directors

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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