Northland Helicopters Limited

Northland Helicopters Limited was registered on 07 Apr 1993 and issued a New Zealand Business Number of 9429038876035. This registered LTD company has been managed by 3 directors: Jayson Martin Bryant - an active director whose contract began on 08 May 1995,
Clare Therese Van Der Laan - an inactive director whose contract began on 16 Jan 1995 and was terminated on 12 Jul 2013,
Wayne John Van Der Laan - an inactive director whose contract began on 16 Jan 1995 and was terminated on 12 Jul 2013.
According to our data (updated on 04 Apr 2024), this company uses 2 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 4233, Kamo, Whangarei, 0141 (postal address) among others.
Up until 14 Apr 2021, Northland Helicopters Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found previous names used by this company: from 07 Apr 1993 to 01 Jun 1995 they were named The Chopper Company Limited.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 4998 shares are held by 3 entities, namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bryant, Jayson Martin (an individual) located at Rd 1, Kamo, Whangarei postcode 0185,
Smith, Cea (an individual) located at Rd 1, Kamo, Whangarei postcode 0185.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Smith, Cea - located at Rd 1, Kamo, Whangarei.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Bryant, Jayson Martin, located at Rd 1, Kamo, Whangarei (an individual). Northland Helicopters Limited is classified as "Aerial fertiliser spreading" (ANZSIC A052907).

Principal place of activity

115 James Road, Rd1, Kamo, Whangarei, 0185 New Zealand

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Apr 2017 to 14 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2013 to 26 Apr 2017

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jul 2010 to 25 Mar 2013

Address #4: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered & physical address used from 24 Jul 2008 to 07 Jul 2010

Address #5: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Physical address used from 19 Feb 1996 to 24 Jul 2008

Address #6: C/- Loewenthal Wisely Flett, Chartered Accountants, 98 Maniapoto Street, Otorohanga

Registered address used from 09 Feb 1995 to 24 Jul 2008

Previous Shareholders

Jayson Martin Bryant - Director

Appointment date: 08 May 1995

Clare Therese Van Der Laan - Director (Inactive)

Appointment date: 16 Jan 1995

Termination date: 12 Jul 2013

Wayne John Van Der Laan - Director (Inactive)

Appointment date: 16 Jan 1995

Termination date: 12 Jul 2013