Helicopter Leasing New Zealand Limited, a registered company, was launched on 26 Sep 1980. 9429040036144 is the number it was issued. This company has been run by 7 directors: Patricia Josephine Bayley - an active director whose contract started on 18 Dec 2007,
Stewart Munro Davies - an active director whose contract started on 18 Dec 2007,
Leonard Errol Millar - an active director whose contract started on 18 Dec 2007,
Peter John Masters - an active director whose contract started on 02 Feb 2023,
Terence Vicary Kerry Burcher - an inactive director whose contract started on 18 Dec 2007 and was terminated on 01 Feb 2021.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 87 Tauhara Road, Tauhara, Taupo, 3330 (type: registered, service).
Helicopter Leasing New Zealand Limited had been using 44 Heuheu Street, Taupo as their registered address up to 22 Feb 2019.
Previous aliases for this company, as we established at BizDb, included: from 26 Sep 1980 to 21 Sep 1992 they were named Funnell Aviation Services Ltd.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 30 Nov 2018 to 22 Feb 2019
Address #2: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Physical address used from 29 Jul 1997 to 22 Feb 2019
Address #3: -
Physical address used from 29 Jul 1997 to 29 Jul 1997
Address #4: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Registered address used from 01 Jul 1997 to 30 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Rescue Helicopter Trust Board |
Taupo Taupo 3330 New Zealand |
19 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Other (Other) | Rescue Helicopter Trust Board |
Taupo Taupo 3330 New Zealand |
19 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helicopter Services Limited Shareholder NZBN: 9429039393265 Company Number: 412018 |
06 Dec 2007 - 27 Jun 2010 | |
| Entity | Helicopter Services Limited Shareholder NZBN: 9429039393265 Company Number: 412018 |
26 Sep 1980 - 06 Dec 2007 | |
| Individual | Funnell, William John |
Taupo |
26 Sep 1980 - 06 Dec 2007 |
| Entity | Helicopter Services Limited Shareholder NZBN: 9429039393265 Company Number: 412018 |
06 Dec 2007 - 27 Jun 2010 | |
| Entity | Helicopter Services Limited Shareholder NZBN: 9429039393265 Company Number: 412018 |
26 Sep 1980 - 06 Dec 2007 |
Patricia Josephine Bayley - Director
Appointment date: 18 Dec 2007
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 26 Jun 2015
Stewart Munro Davies - Director
Appointment date: 18 Dec 2007
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 26 Jun 2015
Leonard Errol Millar - Director
Appointment date: 18 Dec 2007
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 26 Jun 2015
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 03 Jul 2018
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 09 Oct 2019
Peter John Masters - Director
Appointment date: 02 Feb 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 02 Feb 2023
Terence Vicary Kerry Burcher - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Feb 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 24 Sep 2010
William John Funnell - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 18 Dec 2007
Address: Taupo,
Address used since 05 Aug 1991
Patricia Mary Corbet Funnell - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 18 Dec 2007
Address: Taupo,
Address used since 05 Aug 1991
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