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Heliwing Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038549052
NZBN
661024
Company Number
Registered
Company Status
I490004
Industry classification code
Air Operations Under Caa Rules Part 133
Industry classification description
Current address
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 11 Jun 2020
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Office address used since 26 Apr 2021
6 Seymour Road
Inner Kaiti
Gisborne 4010
New Zealand
Physical & service address used since 04 May 2021

Heliwing Helicopters Limited, a registered company, was launched on 26 Jan 1995. 9429038549052 is the New Zealand Business Number it was issued. "Air operations under CAA Rules part 133" (ANZSIC I490004) is how the company was categorised. This company has been managed by 2 directors: Tui Wayne Paikea - an active director whose contract began on 26 Jan 1995,
Joanne Nancy Bishop-Hartley - an inactive director whose contract began on 01 Apr 1996 and was terminated on 06 Sep 2002.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Seymour Road, Inner Kaiti, Gisborne, 4010 (category: registered, service).
Heliwing Helicopters Limited had been using 1 Peel Street, Gisborne, Gisborne as their physical address up until 04 May 2021.
Former names for the company, as we established at BizDb, included: from 01 Apr 2020 to 03 Sep 2022 they were called Hartley Helicopters Limited, from 16 Sep 1996 to 01 Apr 2020 they were called Helicopters Eastland Limited and from 26 Jan 1995 to 16 Sep 1996 they were called Cute Stuff Limited.
A total of 3 shares are allotted to 4 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (33.33%).

Addresses

Other active addresses

Address #4: 6 Seymour Road, Inner Kaiti, Gisborne, 4010 New Zealand

Registered address used from 20 Feb 2024

Address #5: 6 Seymour Road, Inner Kaiti, Gisborne, 4010 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

1 Peel Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 1 Peel Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 11 Jun 2020 to 04 May 2021

Address #2: Chartered Accountants, 393 Gladestone Road, Gisborne, 4040 New Zealand

Registered & physical address used from 01 Apr 2020 to 11 Jun 2020

Address #3: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 08 May 2019 to 01 Apr 2020

Address #4: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Sep 2017 to 08 May 2019

Address #5: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 08 May 2015 to 21 Sep 2017

Address #6: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 07 May 2007 to 08 May 2015

Address #7: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 07 May 2003 to 07 May 2007

Address #8: Rsl Limited, 52 Commerce Street, Whakatane

Registered address used from 02 May 2001 to 07 May 2007

Address #9: Rsl Ltd, Chatered Accountants, 52 Commerce Street, Whakatane

Physical address used from 02 May 2001 to 07 May 2003

Address #10: Rsl Limited, 52 Commerce Street, Whakatane

Physical address used from 02 May 2001 to 02 May 2001

Address #11: 4 A Eruinui Street, Ohope Beach, Bay Of Plenty

Registered address used from 15 Feb 2001 to 02 May 2001

Address #12: 4 A Eruini Street, Ohope Beach, Bay Of Plenty

Physical address used from 15 Feb 2001 to 02 May 2001

Address #13: Corner Pakeroa Road & Main Road, Ruatoria

Registered & physical address used from 17 May 2000 to 15 Feb 2001

Contact info
64 022 3509207
Phone
hartleyhelicopters@yahoo.com
Email
No website
Website
www.heliwing.com
03 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Paikea, Tui Wayne Inner Kaiti
Gisborne
4010
New Zealand
Director Paikea, Tui Wayne Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paikea, Tui Wayne Inner Kaiti
Gisborne
4010
New Zealand
Director Paikea, Tui Wayne Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Company Number: 7593336
Gisborne
Gisborne
4010
New Zealand
Entity Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Company Number: 7750696
Individual Paikea-hartley, Tui Wayne Outer Kaiti
Gisborne

New Zealand
Individual Paikea-hartley, Tui Wayne Outer Kaiti
Gisborne

New Zealand
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Entity Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Company Number: 7750696
Gisborne
Gisborne
4010
New Zealand
Individual Amann, Ronald Geoffrey Outer Kaiti
Gisborne
Individual Paikea-hartley, Tui Wayne Outer Kaiti
Gisborne

New Zealand
Individual Paikea-hartley, Tui Wayne Outer Kaiti
Gisborne

New Zealand
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Directors

Tui Wayne Paikea - Director

Appointment date: 26 Jan 1995

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 30 Apr 2010


Joanne Nancy Bishop-hartley - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 06 Sep 2002

Address: Ruatoria, East Cape,

Address used since 01 Apr 1996

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