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North West Helicopters Limited

Type: NZ Limited Company (Ltd)
9429040184104
NZBN
169043
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service address used since 25 Mar 2014
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered address used since 25 Mar 2014
Level 1, 15 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 13 Jan 2025

North West Helicopters Limited, a registered company, was started on 10 Oct 1978. 9429040184104 is the business number it was issued. The company has been run by 4 directors: Eric Thomas Page - an active director whose contract began on 20 Mar 1992,
Mark James Page - an active director whose contract began on 20 Mar 1992,
Kerry John Page - an active director whose contract began on 20 Mar 1992,
Thomas Raymond Baigent - an inactive director whose contract began on 20 Mar 1992 and was terminated on 26 Mar 2003.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (registered address),
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address),
72 Trafalgar Street, Nelson, Nelson, 7010 (registered address) among others.
North West Helicopters Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up to 13 Jan 2025.
A total of 35100 shares are allocated to 2 shareholders (2 groups). The first group consists of 28080 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7020 shares (20 per cent).

Addresses

Previous addresses

Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 15 Dec 2023 to 13 Jan 2025

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 25 Mar 2010 to 25 Mar 2014

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 07 Apr 2009 to 25 Mar 2010

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical address used from 21 Apr 2008 to 25 Mar 2010

Address #5: 72 Trafalgar Street, Nelson

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 01 Jul 1997 to 21 Apr 2008

Address #7: 41 Commercial St, Takaka

Registered address used from 06 Jun 1996 to 07 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 35100

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28080
Individual Page, Eric Thomas Takaka
Shares Allocation #2 Number of Shares: 7020
Individual Page, Mark James R D 1
Takaka
Directors

Eric Thomas Page - Director

Appointment date: 20 Mar 1992

Address: Takaka, Takaka, 7110 New Zealand

Address used since 21 Mar 2016


Mark James Page - Director

Appointment date: 20 Mar 1992

Address: R D 1, Takaka, 7110 New Zealand

Address used since 21 Mar 2016


Kerry John Page - Director

Appointment date: 20 Mar 1992

Address: Takaka, Takaka, 7110 New Zealand

Address used since 21 Mar 2016


Thomas Raymond Baigent - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 26 Mar 2003

Address: R D 1, Takaka,

Address used since 20 Mar 1992

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