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Southern Lakes Helicopters Limited

Type: NZ Limited Company (Ltd)
9429040252056
NZBN
157769
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Registered & physical & service address used since 02 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hayes, Richard John Te Anau
9672
New Zealand
Shares Allocation #2 Number of Shares: 5002
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Individual Hayes, Richard John Te Anau
9672
New Zealand
Individual Hayes, Carol Ann Te Anau
9672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayes, Carol Ann Te Anau
9672
New Zealand
Directors

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