Orbit Helicopters Limited, a registered company, was started on 07 Oct 1996. 9429038228872 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Lachlan Kennedy Jones - an active director whose contract began on 09 Jul 2019,
Montague Clark Jones - an active director whose contract began on 09 Jul 2019,
Roy Vincent Crane - an inactive director whose contract began on 01 Apr 2006 and was terminated on 09 Jul 2019,
Anne Doreen Robertson - an inactive director whose contract began on 07 Oct 1996 and was terminated on 01 Apr 2007,
John Barry Clements - an inactive director whose contract began on 07 Oct 1996 and was terminated on 01 Apr 2002.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Saltburn Road, Milford, Auckland, 0620 (type: physical, registered).
Orbit Helicopters Limited had been using North Shore Helicopter Building, North Shore Airfield, Postman Road, Rd4, Albany, Auckland as their physical address up to 19 Jul 2019.
More names used by the company, as we identified at BizDb, included: from 07 Oct 1996 to 12 Oct 2016 they were called North Shore Helicopter Training Limited.
One entity owns all company shares (exactly 100 shares) - Core Aviation Limited - located at 0620, Milford, Auckland.
Previous addresses
Address: North Shore Helicopter Building, North Shore Airfield, Postman Road, Rd4, Albany, Auckland New Zealand
Physical address used from 28 Jul 2005 to 19 Jul 2019
Address: Great Barrier Airlines Building, North Shore Airfield, Postman Road, Albany
Physical address used from 25 Jul 2002 to 28 Jul 2005
Address: North Shore Airfield, Postman Road, R D 4, Albany New Zealand
Registered address used from 22 Jul 2002 to 19 Jul 2019
Address: North Shore Air Field, Postmans Road, R D 4, Albany
Registered address used from 11 Apr 2000 to 22 Jul 2002
Address: North Shore Helicopter Building, North Shore Air Field, Postmans Road, Albany
Physical address used from 07 Oct 1996 to 25 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Core Aviation Limited Shareholder NZBN: 9429047452527 |
Milford Auckland 0620 New Zealand |
11 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Richard John |
Red Beach Red Beach 0932 New Zealand |
02 Sep 2010 - 09 Dec 2016 |
| Individual | Crane, Roy Vincent |
Browns Bay Auckland |
21 Jul 2005 - 21 Jul 2005 |
| Individual | Crane, Apollo Trust |
Coatesville Auckland New Zealand |
17 Jul 2006 - 02 Sep 2010 |
| Individual | Robertson, Anne Doreen |
Orewa 1461 Auckland |
22 Jul 2004 - 21 Jul 2005 |
| Entity | Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 |
02 Sep 2010 - 02 Sep 2010 | |
| Entity | Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 |
Belmont Auckland 0622 New Zealand |
09 Dec 2016 - 11 Jul 2019 |
| Individual | Crane, Roy Vincent |
Browns Bay Auckland |
21 Jul 2005 - 21 Jul 2005 |
| Other | Rough Trust | 22 Jul 2004 - 21 Jul 2005 | |
| Individual | Robertson, Anne Doreen |
Orewa 1461 |
21 Jul 2005 - 21 Jul 2005 |
| Individual | Clough, John |
Orewa Auckland 1461 |
07 Oct 1996 - 22 Jul 2004 |
| Other | Apollo Trust | 21 Jul 2005 - 21 Jul 2005 | |
| Individual | Robertson, Anne |
Orewa Auckland 1461 |
07 Oct 1996 - 22 Jul 2004 |
| Other | Null - Apollo Trust | 21 Jul 2005 - 21 Jul 2005 | |
| Other | Null - Rough Trust | 22 Jul 2004 - 21 Jul 2005 | |
| Individual | Crane, Roy Vincent |
Silverdale Silverdale 0932 New Zealand |
17 Jul 2006 - 11 Jul 2019 |
| Individual | Clough, John |
Orewa 1461 |
22 Jul 2004 - 21 Jul 2005 |
| Entity | Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 |
Belmont Auckland 0622 New Zealand |
09 Dec 2016 - 11 Jul 2019 |
| Individual | Crane, Roy Vincent |
Silverdale Silverdale 0932 New Zealand |
02 Sep 2010 - 11 Jul 2019 |
| Individual | Crane, Roy Vincent |
Silverdale Silverdale 0932 New Zealand |
02 Sep 2010 - 11 Jul 2019 |
| Individual | Clough, John |
Orewa 1461 |
21 Jul 2005 - 21 Jul 2005 |
| Entity | Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 |
02 Sep 2010 - 02 Sep 2010 |
Lachlan Kennedy Jones - Director
Appointment date: 09 Jul 2019
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 12 Apr 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 09 Jul 2019
Montague Clark Jones - Director
Appointment date: 09 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Jul 2019
Roy Vincent Crane - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 09 Jul 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Dec 2015
Anne Doreen Robertson - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 01 Apr 2007
Address: Orewa 1461, Auckland,
Address used since 07 Oct 1996
John Barry Clements - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 01 Apr 2002
Address: Orewa,
Address used since 07 Oct 1996
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