New Zealand Helicopter Association Limited was launched on 02 Sep 1997 and issued a New Zealand Business Number of 9429038022708. This registered LTD company has been supervised by 5 directors: John Richard Ernest Nicholson - an active director whose contract began on 01 Apr 2016,
Samantha Sharif - an inactive director whose contract began on 03 Mar 2014 and was terminated on 04 Apr 2016,
Irene Suzanne King - an inactive director whose contract began on 24 Aug 2006 and was terminated on 17 Nov 2014,
John Field - an inactive director whose contract began on 26 Oct 2004 and was terminated on 25 Aug 2006,
Tom Alexander Riddell - an inactive director whose contract began on 02 Sep 1997 and was terminated on 26 Oct 2004.
As stated in BizDb's data (updated on 07 Apr 2024), the company filed 1 address: Level 5, 5-7 Willeston Street, Wellington, 6011 (category: postal, office).
Up until 20 Sep 2017, New Zealand Helicopter Association Limited had been using Aviation Industry Association, Level 5, Aviation House, 12 Johnston St, Wellington as their registered address.
BizDb identified old names used by the company: from 02 Sep 1997 to 04 Dec 2009 they were called Helicopter Association Of New Zealand (Hanz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aviation Industry Association Of New Zealand Incorporated (an entity) located at Agriculture House, 12 Johnston St, Wellington. New Zealand Helicopter Association Limited is categorised as "Professional association" (ANZSIC S955120).
Principal place of activity
Level 5, 12 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Aviation Industry Association, Level 5, Aviation House, 12 Johnston St, Wellington, 6140 New Zealand
Registered & physical address used from 13 Sep 2013 to 20 Sep 2017
Address #2: Aviation Industry Association, Level 5, Agriculture House, 12 Johnston St, Wellington New Zealand
Registered address used from 31 Aug 2006 to 13 Sep 2013
Address #3: C/- T A Riddell, 103 Calcutto, Khandallah, Wellington
Physical address used from 29 Sep 2000 to 29 Sep 2000
Address #4: C/- Aviation Industry Association, Level, 5, Agriculture House, 12 Johnston St, Wellington New Zealand
Physical address used from 29 Sep 2000 to 13 Sep 2013
Address #5: Agriculture House, 12 Johnston Street, Wellington
Registered address used from 29 Sep 2000 to 31 Aug 2006
Address #6: Agriculture House, 12 Calcutta Street, Khandallah, Wellington
Registered address used from 11 Apr 2000 to 29 Sep 2000
Address #7: C/- T A Riddell, 103 Culcutta Street, Khandallah, Wellington
Physical address used from 21 Sep 1998 to 29 Sep 2000
Address #8: Agriculture House, 12 Calcutta Street, Khandallah, Wellington
Registered address used from 02 Sep 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | Aviation Industry Association Of New Zealand Incorporated |
Agriculture House 12 Johnston St, Wellington |
28 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riddell, Tom Alexander |
Khandallah Wellington |
02 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
John Richard Ernest Nicholson - Director
Appointment date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2016
Samantha Sharif - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 04 Apr 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 03 Mar 2014
Irene Suzanne King - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 17 Nov 2014
Address: Level 5, Agriculture House,, 12 Johnston St, Wellington,
Address used since 24 Aug 2006
Address: Level 5, Agriculture House,, 12 Johnston St, Wellington,
Address used since 24 Aug 2006
John Field - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 25 Aug 2006
Address: Wellington,
Address used since 26 Oct 2004
Tom Alexander Riddell - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 26 Oct 2004
Address: Khandallah, Wellington,
Address used since 02 Sep 1997
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