Southern Alps Air Limited was started on 28 Jun 1994 and issued a business number of 9429038618314. The registered LTD company has been supervised by 2 directors: Ronald Paul Cooper - an active director whose contract began on 28 Jun 1994,
Anne Daphne Cooper - an active director whose contract began on 28 Jun 1994.
As stated in the BizDb information (last updated on 17 Mar 2024), the company uses 3 addresses: 12 Lloyd Dune Avenue, Wanaka Airport, Wanaka, 9305 (office address),
12 Lloyd Dunn Avenue, Rd 2, Wanaka, 9382 (postal address),
12 Lloyd Dunn Avenue, Rd 2, Wanaka, 9382 (delivery address),
12 Lloyd Dunn Avenue, Rd 2, Wanaka, 9382 (registered address) among others.
Up until 22 Dec 2011, Southern Alps Air Limited had been using 48 Helwick Street, Wanaka as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cooper, Anne Daphne (an individual) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cooper, Ronald Paul - located at Makarora. Southern Alps Air Limited has been categorised as "Air operations under CAA Rules part 135" (business classification I490006).
Principal place of activity
12 Lloyd Dune Avenue, Wanaka Airport, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 48 Helwick Street, Wanaka New Zealand
Registered & physical address used from 04 Dec 2007 to 22 Dec 2011
Address #2: 38 Helwick Street, Wanaka 9192
Registered & physical address used from 07 Jan 2004 to 04 Dec 2007
Address #3: 14 Dunmore Street, Wanaka
Registered address used from 05 Nov 2002 to 07 Jan 2004
Address #4: Makarora Lake Hawea Road, Makarora
Registered address used from 30 Jun 1997 to 05 Nov 2002
Address #5: Makarora Lake Hawea Road, Makarora
Physical address used from 30 Jun 1997 to 07 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cooper, Anne Daphne |
Rd 2 Wanaka 9382 New Zealand |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cooper, Ronald Paul |
Makarora |
28 Jun 1994 - |
Ronald Paul Cooper - Director
Appointment date: 28 Jun 1994
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 25 Nov 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Nov 2017
Anne Daphne Cooper - Director
Appointment date: 28 Jun 1994
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Nov 2017
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 25 Nov 2015
Siberia Experience Limited
12 Lloyd Dunn Ave, Wanaka Airport
Heli Support New Zealand Limited
8 Mustang Lane
Blackcat Holdings (2013) Limited
6 Mustang Lane
Western Pacific Helicopters Limited
6 Mustang Lane
Aviation Contracting Limited
6 Mustang Lane
Mt Barker Residents Association Incorporated
Mt Barker Road
Air Milford 2000 Limited
Level 1, 13 Camp Street
Fly Fiordland Limited
16 Paton Place
Nz Flying Adventures Limited
6 Spitfire Lane
Queenstown Builders Limited
15 Gibbston Back Road
Te Anau Helicopter Services Limited
77 Orbell Crescent
The Little Aeroplane Company Limited
48 Norfolk Street