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.
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
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 | Period |
---|---|---|---|
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 |
05 Oct 2022 - |
Director | Ford, James David |
Rd 2 Wanaka 9382 New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 166 | |||
Director | Ford, Alexandra Jean |
Rd 2 Wanaka 9382 New Zealand |
09 Apr 2019 - |
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
04 Sep 2013 - |
Individual | Ewing, Melanie Ruth |
Wanaka Wanaka 9305 New Zealand |
08 Mar 1995 - |
Individual | Ewing, Charlton George |
Wanaka Wanaka 9305 New Zealand |
08 Mar 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ford, James David |
Rd 2 Wanaka 9382 New Zealand |
04 Sep 2013 - |
Shares Allocation #4 Number of Shares: 83 | |||
Individual | Ewing, Charlton George |
Wanaka Wanaka 9305 New Zealand |
08 Mar 1995 - |
Shares Allocation #5 Number of Shares: 83 | |||
Individual | Ewing, Melanie Ruth |
Wanaka Wanaka 9305 New Zealand |
08 Mar 1995 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Ford, Alexandra Jean |
Rd 2 Wanaka 9382 New Zealand |
09 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ewing Alexandra Jean, Ewing Charlton George, Ewing Melanie Ruth & Cooney William Thomas Jointly | 04 Oct 2006 - 04 Oct 2006 | |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
04 Oct 2006 - 04 Sep 2013 |
Individual | Ewing, Alexandra Jean |
Rd 2 Wanaka 9382 New Zealand |
04 Oct 2006 - 09 Apr 2019 |
Individual | Ewing, Alexandra Jean |
Rd 2 Wanaka 9382 New Zealand |
04 Oct 2006 - 09 Apr 2019 |
Other | Null - Ewing Alexandra Jean, Ewing Charlton George, Ewing Melanie Ruth & Cooney William Thomas Jointly | 04 Oct 2006 - 04 Oct 2006 | |
Individual | Ewing, Alexandra Jean |
Rd 2 Wanaka 9382 New Zealand |
04 Oct 2006 - 09 Apr 2019 |
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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