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Forest Park Helicopters Limited

Type: NZ Limited Company (Ltd)
9429037902773
NZBN
896531
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Shannon Shannon Limited
Shareholder NZBN: 9429038047893
60 Durham Street
Tauranga
3110
New Zealand

Ultimate Holding Company

Shannon Shannon Limited
Name
Ltd
Type
865050
Ultimate Holding Company Number
NZ
Country of origin
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Address
Directors

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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