Helicopter Operations Limited

Helicopter Operations Limited was started on 26 May 1969 and issued an NZ business identifier of 9429040103952. The registered LTD company has been supervised by 4 directors: Leith Herbert Carmichael - an active director whose contract started on 09 Dec 1994,
Bernadine Maria Carmichael - an inactive director whose contract started on 09 Dec 1994 and was terminated on 22 Mar 2018,
Jan Margaret Conning - an inactive director whose contract started on 02 Apr 1992 and was terminated on 09 Dec 1994,
William Matthew Conning - an inactive director whose contract started on 03 Apr 1992 and was terminated on 09 Dec 1994.
According to our data (last updated on 07 Apr 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Until 05 Jan 2022, Helicopter Operations Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 15470 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7735 shares are held by 1 entity, namely:
Carmichael, Leith H (an individual) located at R D 2, Tirau postcode 3485.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 7735 shares) and includes
Carmichael, Bernadine M - located at R D 2, Tirau.

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 02 Jul 2013 to 24 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 19 Jun 2012 to 02 Jul 2013

Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand

Physical & registered address used from 25 Jun 2009 to 19 Jun 2012

Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata

Registered & physical address used from 29 Jun 2005 to 25 Jun 2009

Address: Roger A Cameron, 55 Arawa Street, Matamata

Physical address used from 12 Jun 2000 to 29 Jun 2005

Address: Carmichael Road, R D 2, Tirau

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: Carmichael Road, R D 2, Tirau

Registered address used from 04 Mar 1999 to 29 Jun 2005

Address: 51 Arawa Street, Matamata

Registered address used from 22 Apr 1997 to 04 Mar 1999

Address: 124 Broadway, Matamata

Registered address used from 23 Jan 1995 to 22 Apr 1997

Address: 124 Broadway, Matamata

Registered address used from 18 Mar 1994 to 23 Jan 1995

Address: Reeder Smith & Co, Eruera St, Box 1049, Rotorua

Registered address used from 21 Apr 1992 to 18 Mar 1994

Leith Herbert Carmichael - Director

Appointment date: 09 Dec 1994

Bernadine Maria Carmichael - Director (Inactive)

Appointment date: 09 Dec 1994

Termination date: 22 Mar 2018

Jan Margaret Conning - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 09 Dec 1994

William Matthew Conning - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 09 Dec 1994