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Shotover Heliraft Limited

Type: NZ Limited Company (Ltd)
9429039901323
NZBN
255768
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Fiordland Expeditions Limited
Shareholder NZBN: 9429037568238
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eymann, Robert Christian Queenstown
Individual Lanham, Roger Phillip Otaki

Ultimate Holding Company

21 Jul 1991
Effective Date
Fiordland Expeditions Limited
Name
Ltd
Type
963136
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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