Wanaka Helicopters Limited

Wanaka Helicopters Limited was incorporated on 02 Jun 1987 and issued a business number of 9429039598936. This registered LTD company has been supervised by 4 directors: Peter Edward Spencer Bower - an active director whose contract began on 17 Mar 2015,
Christopher Spencer Bower - an inactive director whose contract began on 17 Mar 2015 and was terminated on 01 Jul 2022,
Simon Garrow Spencer-Bower - an inactive director whose contract began on 02 Jun 1987 and was terminated on 25 Jun 2021,
Carolyn Wendy Spencer-Bower - an inactive director whose contract began on 02 Jun 1987 and was terminated on 25 Jun 2021.
According to our information (updated on 21 Apr 2024), this company filed 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (category: registered, physical).
Until 17 Dec 2020, Wanaka Helicopters Limited had been using Suite3, 213 Blenheim Road, Christchurch as their physical address.
BizDb identified former names for this company: from 02 Jun 1987 to 18 Jan 2007 they were named Canterbury Helicopters Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Spencer-Bower, Simon Garrow (an individual) located at Wanaka.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spencer-Bower, Carolyn Wendy - located at Wanaka. Wanaka Helicopters Limited has been classified as "Airport operation" (ANZSIC I522020).

Principal place of activity

Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Previous addresses

Address: Suite3, 213 Blenheim Road, Christchurch, 8146 New Zealand

Physical & registered address used from 31 May 2017 to 17 Dec 2020

Address: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 18 May 2015 to 31 May 2017

Address: Rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 23 May 2012 to 18 May 2015

Address: Rosemary Armstrong & Co Ltd, Level 1, 52 Cashel Street, Christchurch New Zealand

Registered & physical address used from 07 Jul 2009 to 23 May 2012

Address: C/- David Barker & Co, Level 1, 52 Cashel Street, Christchurch

Registered & physical address used from 03 Oct 2002 to 07 Jul 2009

Address: C/o Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 12 Jul 2002 to 03 Oct 2002

Address: Polson Higgs & Co, Level 6, Claredon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 05 Jul 2001 to 03 Oct 2002

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 12 Jul 2002

Address: Level 11, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address: C/-price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Physical address used from 09 Jul 1998 to 05 Jul 2001

Address: C/- Gary Colin Knight, Level 11, 119 Armagh Street, Christchurch

Physical address used from 09 Jul 1998 to 09 Jul 1998

Address: 116 Riccarton Road, Christchurch

Registered address used from 23 Aug 1994 to 04 Nov 1998

Address: C/o S G Spencer-bower, 75 Kilmore Street, Christchurch

Registered address used from 13 Jan 1992 to 23 Aug 1994

Peter Edward Spencer Bower - Director

Appointment date: 17 Mar 2015

Christopher Spencer Bower - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 01 Jul 2022

Simon Garrow Spencer-bower - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 25 Jun 2021

Carolyn Wendy Spencer-bower - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 25 Jun 2021