Bay Heliwork Limited

Bay Heliwork Limited, a registered company, was launched on 04 Mar 1993. 9429038890574 is the business number it was issued. This company has been run by 6 directors: Mark John O'kane - an active director whose contract began on 29 Jun 2010,
Barbara Jane O'kane - an active director whose contract began on 09 Oct 2013,
Angus Joel Walton - an inactive director whose contract began on 29 Jun 2010 and was terminated on 11 Oct 2013,
Paula Anne Walton - an inactive director whose contract began on 26 May 2010 and was terminated on 30 Jun 2010,
Christopher Paul Mansell - an inactive director whose contract began on 04 Mar 1993 and was terminated on 20 May 2010.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Bay Heliwork Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address up to 16 Jun 2021.
Former names used by this company, as we established at BizDb, included: from 19 Aug 1997 to 03 Feb 2005 they were named Mans ' E Heli-Work Limited, from 04 Mar 1993 to 19 Aug 1997 they were named Spring Creek Farm Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 03 Jul 2020 to 16 Jun 2021

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 04 Jul 2014 to 03 Jul 2020

Address: Level 2, 1 Woodward Street, Wellington, 6143 New Zealand

Physical & registered address used from 10 Aug 2010 to 04 Jul 2014

Address: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand

Physical & registered address used from 02 Jul 2008 to 10 Aug 2010

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 27 Jul 2006 to 02 Jul 2008

Address: 7 Aotaki Street, Otaki

Registered address used from 07 Jul 1999 to 27 Jul 2006

Address: Same As Registered Office

Physical address used from 07 Jul 1999 to 27 Jul 2006

Address: C/-cochrane & Whitehead, 1st Floor, 267 Broadway Avenue, Palmerston North

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address: Ringawhiti Road, Otaki

Registered address used from 14 Apr 1993 to 07 Jul 1999

Address: 7 Aotaki Street, P.o. Box 117, Otaki

Registered address used from 14 Apr 1993 to 14 Apr 1993

Previous Shareholders

Mark John O'kane - Director

Appointment date: 29 Jun 2010

Barbara Jane O'kane - Director

Appointment date: 09 Oct 2013

Angus Joel Walton - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 11 Oct 2013

Paula Anne Walton - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 30 Jun 2010

Christopher Paul Mansell - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 20 May 2010

Lindsay Kenneth Mansell - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 18 Mar 1994