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Aspiring Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038503863
NZBN
671188
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 Aug 2019

Aspiring Helicopters Limited, a registered company, was launched on 08 Mar 1995. 9429038503863 is the NZ business identifier it was issued. The company has been run by 4 directors: Charlton George Ewing - an active director whose contract began on 08 Mar 1995,
Alexandra Jean Ford - an active director whose contract began on 13 Sep 2006,
Alexandra Jean Ewing - an active director whose contract began on 13 Sep 2006,
James David Ford - an active director whose contract began on 10 Jul 2013.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
Aspiring Helicopters Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 28 Aug 2019.
Old names used by the company, as we established at BizDb, included: from 08 Mar 1995 to 22 Dec 1999 they were named Cattle Flat Helicopters Limited.
A total of 500 shares are allotted to 10 shareholders (6 groups). The first group consists of 166 shares (33.2%) held by 2 entities. Moving on the second group includes 4 shareholders in control of 166 shares (33.2%). Lastly the next share allocation (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 27 Aug 2012 to 28 Aug 2019

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 31 May 2001 to 27 Aug 2012

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 31 May 2001 to 31 May 2001

Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered & physical address used from 20 Jun 1997 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Entity (NZ Limited Company) Tarbert Trustees (2022) Limited
Shareholder NZBN: 9429050243464
69 Tarbert Street
Alexandra
9320
New Zealand
Director Ford, James David Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 166
Director Ford, Alexandra Jean Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Individual Ewing, Melanie Ruth Wanaka
Wanaka
9305
New Zealand
Individual Ewing, Charlton George Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ford, James David Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Ewing, Charlton George Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 83
Individual Ewing, Melanie Ruth Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Ford, Alexandra Jean Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ewing Alexandra Jean, Ewing Charlton George, Ewing Melanie Ruth & Cooney William Thomas Jointly
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Ewing, Alexandra Jean Rd 2
Wanaka
9382
New Zealand
Individual Ewing, Alexandra Jean Rd 2
Wanaka
9382
New Zealand
Other Null - Ewing Alexandra Jean, Ewing Charlton George, Ewing Melanie Ruth & Cooney William Thomas Jointly
Individual Ewing, Alexandra Jean Rd 2
Wanaka
9382
New Zealand
Directors

Charlton George Ewing - Director

Appointment date: 08 Mar 1995

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Aug 2012


Alexandra Jean Ford - Director

Appointment date: 13 Sep 2006

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Sep 2014


Alexandra Jean Ewing - Director

Appointment date: 13 Sep 2006

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Sep 2014


James David Ford - Director

Appointment date: 10 Jul 2013

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 10 Jul 2013

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