Southern Lakes Helicopters Limited, a registered company, was started on 26 Aug 1977. 9429040252056 is the NZBN it was issued. This company has been run by 5 directors: Richard John Hayes - an active director whose contract started on 26 Feb 1987,
Michael George Hayes - an active director whose contract started on 01 Jul 2024,
Carol Ann Hayes - an inactive director whose contract started on 23 Apr 1996 and was terminated on 30 Jun 2024,
Roger Neil Wilson - an inactive director whose contract started on 19 Mar 1993 and was terminated on 23 Apr 1996,
Jane Hayes - an inactive director whose contract started on 26 Feb 1987 and was terminated on 19 Mar 1993.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (types include: registered, physical).
Southern Lakes Helicopters Limited had been using 112 Town Centre, Te Anau as their registered address up to 02 Oct 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Oct 1984 to 17 Jun 1986 they were called Central Western Helicopters Limited, from 26 Aug 1977 to 03 Oct 1984 they were called Central Western Air (Southland) Limited.
A total of 5004 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 5002 shares (99.96 per cent). Finally there is the 3rd share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: 112 Town Centre, Te Anau, 9600 New Zealand
Registered & physical address used from 02 Oct 2018 to 02 Oct 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Sep 2013 to 02 Oct 2018
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 22 Sep 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 28 Sep 2009 to 22 Sep 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 28 Aug 2007 to 28 Sep 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 29 Sep 2002 to 28 Aug 2007
Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
Registered address used from 01 Dec 1995 to 29 Sep 2002
Address: Kmg Kendons, 164 Spey Street, Invercargill
Registered address used from 25 Jan 1993 to 01 Dec 1995
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 17 Feb 1992 to 29 Sep 2002
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 5004
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hayes, Richard John |
Te Anau 9672 New Zealand |
26 Aug 1977 - |
| Shares Allocation #2 Number of Shares: 5002 | |||
| Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
26 Aug 1977 - |
| Individual | Hayes, Richard John |
Te Anau 9672 New Zealand |
26 Aug 1977 - |
| Individual | Hayes, Carol Ann |
Te Anau 9672 New Zealand |
26 Aug 1977 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hayes, Carol Ann |
Te Anau 9672 New Zealand |
26 Aug 1977 - |
Richard John Hayes - Director
Appointment date: 26 Feb 1987
Address: Te Anau, 9672 New Zealand
Address used since 22 Sep 2016
Michael George Hayes - Director
Appointment date: 01 Jul 2024
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Jul 2024
Carol Ann Hayes - Director (Inactive)
Appointment date: 23 Apr 1996
Termination date: 30 Jun 2024
Address: Te Anau, 9672 New Zealand
Address used since 22 Sep 2016
Roger Neil Wilson - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 23 Apr 1996
Address: R D 9, Invercargill,
Address used since 19 Mar 1993
Jane Hayes - Director (Inactive)
Appointment date: 26 Feb 1987
Termination date: 19 Mar 1993
Address: No 1 R D, Te Anau,
Address used since 26 Feb 1987
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