Forest Park Helicopters Limited, a registered company, was registered on 20 Mar 1998. 9429037902773 is the number it was issued. This company has been supervised by 2 directors: Alan Lindsay Shannon - an active director whose contract began on 20 Mar 1998,
Grant Mervyn Shannon - an inactive director whose contract began on 20 Mar 1998 and was terminated on 14 Jan 2000.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Forest Park Helicopters Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address until 05 Dec 2013.
One entity owns all company shares (exactly 300 shares) - Shannon Shannon Limited - located at 3110, 60 Durham Street, Tauranga.
Previous addresses
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2011 to 05 Dec 2013
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 19 Mar 2003 to 08 Nov 2011
Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Physical address used from 18 Oct 2001 to 19 Mar 2003
Address: Accounting And Results Management Ltd, 134 Willow Street, Tauranga
Registered address used from 18 Oct 2001 to 19 Mar 2003
Address: Accounting And Results Management Ltd, 134 Willow Street, Tauranga
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: The Offices Of Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga
Physical & registered address used from 04 Dec 2000 to 18 Oct 2001
Address: The Offices Of Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga
Registered address used from 12 Apr 2000 to 04 Dec 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Shannon Shannon Limited Shareholder NZBN: 9429038047893 |
60 Durham Street Tauranga 3110 New Zealand |
20 Mar 1998 - |
Ultimate Holding Company
Alan Lindsay Shannon - Director
Appointment date: 20 Mar 1998
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Jul 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 06 Nov 2017
Grant Mervyn Shannon - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 14 Jan 2000
Address: Mount Maunganui,
Address used since 20 Mar 1998
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