Shotover Heliraft Limited, a registered company, was launched on 23 Nov 1984. 9429039901323 is the NZBN it was issued. This company has been managed by 8 directors: Richard Thomas Abernethy - an active director whose contract began on 29 Apr 2004,
Amanda Jane Abernethy - an active director whose contract began on 29 Apr 2004,
Gregory John West - an active director whose contract began on 29 Apr 2004,
Robert Christian Eymann - an inactive director whose contract began on 28 Jul 1992 and was terminated on 29 Apr 2004,
Roger Phillip Lanham - an inactive director whose contract began on 12 Aug 1999 and was terminated on 26 Mar 2004.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Shotover Heliraft Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 27 Sep 2016.
A single entity owns all company shares (exactly 1000 shares) - Fiordland Expeditions Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Sep 2012 to 27 Sep 2016
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 18 Jul 2008 to 25 Sep 2012
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carton Gore Road, Newmarket, Auckland
Physical address used from 04 Jul 2006 to 18 Jul 2008
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 04 Jul 2006 to 18 Jul 2008
Address: 8a Waiau Court, Te Anau
Registered & physical address used from 03 Apr 2006 to 04 Jul 2006
Address: 31b Riverside Road, Frankton
Registered & physical address used from 06 May 2004 to 03 Apr 2006
Address: C/- Colbert Cooper Ltd, 275 Oxford Street, Levin
Physical & registered address used from 04 Sep 2002 to 06 May 2004
Address: 35 Shotover Street, Queenstown
Registered address used from 04 Sep 1996 to 04 Sep 2002
Address: Lakeland House, 34 Camp St, Queenstown
Registered address used from 20 Apr 1995 to 04 Sep 1996
Address: -
Physical address used from 19 Feb 1992 to 04 Sep 2002
Address: Alpine Chambers, Athol Street, Queenstown
Registered address used from 12 Aug 1991 to 20 Apr 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Fiordland Expeditions Limited Shareholder NZBN: 9429037568238 |
Dunedin Central Dunedin 9016 New Zealand |
17 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eymann, Robert Christian |
Queenstown |
23 Nov 1984 - 17 Aug 2004 |
Individual | Lanham, Roger Phillip |
Otaki |
23 Nov 1984 - 17 Aug 2004 |
Ultimate Holding Company
Richard Thomas Abernethy - Director
Appointment date: 29 Apr 2004
Address: Te Anau, 9600 New Zealand
Address used since 07 Sep 2015
Amanda Jane Abernethy - Director
Appointment date: 29 Apr 2004
Address: Te Anau, 9600 New Zealand
Address used since 07 Sep 2015
Gregory John West - Director
Appointment date: 29 Apr 2004
ASIC Name: Chiseled Pty Ltd
Address: Salisbury Heights 5109, Adelaide, Sa, Australia
Address used since 29 Apr 2004
Address: Eastwood, S A, 5112 Australia
Address: Eastwood, S A, 5112 Australia
Robert Christian Eymann - Director (Inactive)
Appointment date: 28 Jul 1992
Termination date: 29 Apr 2004
Address: R.d.1, Queenstown,
Address used since 28 Jul 1992
Roger Phillip Lanham - Director (Inactive)
Appointment date: 12 Aug 1999
Termination date: 26 Mar 2004
Address: Otaki,
Address used since 12 Aug 1999
Gerald Alexander Hay - Director (Inactive)
Appointment date: 11 Nov 1993
Termination date: 04 Jun 1999
Address: Queenstown,
Address used since 11 Nov 1993
Robin Samuel Anderson Chaffey - Director (Inactive)
Appointment date: 28 Jul 1992
Termination date: 11 Nov 1993
Address: Rd2 Christchurch,
Address used since 28 Jul 1992
Robert Christian Eymann - Director (Inactive)
Appointment date: 14 Aug 1990
Termination date: 28 Jul 1992
Address: Rd1 Queenstown,
Address used since 14 Aug 1990
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