Hamilton Heliport Limited, a registered company, was registered on 16 Dec 2013. 9429041031612 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 2 directors: Brent Lawrence Glover - an active director whose contract started on 16 Dec 2013,
Hamish Walton - an inactive director whose contract started on 16 Dec 2013 and was terminated on 02 May 2019.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 201A Airport Road, Rd 2, Hamilton, 3282 (types include: delivery, postal).
Hamilton Heliport Limited had been using 76D Te Awa Road, Rd 3, Hamilton as their registered address up until 01 Oct 2014.
One entity controls all company shares (exactly 10000 shares) - Bgit Trustee Limited - located at 3282, Hamilton Central, Hamilton.
Principal place of activity
201a Airport Road, Rd 2, Hamilton, 3282 New Zealand
Previous address
Address #1: 76d Te Awa Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 16 Dec 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Bgit Trustee Limited Shareholder NZBN: 9429048084895 |
Hamilton Central Hamilton 3204 New Zealand |
28 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
16 Dec 2013 - 28 Jul 2020 |
| Individual | Walton, Hamish |
Rd 4 Hamilton 3284 New Zealand |
16 Dec 2013 - 15 May 2019 |
| Entity | Gladstone Trust Limited Shareholder NZBN: 9429030449787 Company Number: 4102398 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
16 Dec 2013 - 15 May 2019 |
| Entity | Gladstone Trust Limited Shareholder NZBN: 9429030449787 Company Number: 4102398 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
16 Dec 2013 - 15 May 2019 |
| Director | Glover, Brent Lawrence |
Rd 3 Hamilton 3283 New Zealand |
16 Dec 2013 - 28 Jul 2020 |
| Director | Glover, Brent Lawrence |
Rd 3 Hamilton 3283 New Zealand |
16 Dec 2013 - 28 Jul 2020 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
16 Dec 2013 - 28 Jul 2020 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
16 Dec 2013 - 28 Jul 2020 |
| Director | Glover, Brent Lawrence |
Rd 3 Hamilton 3283 New Zealand |
16 Dec 2013 - 28 Jul 2020 |
Brent Lawrence Glover - Director
Appointment date: 16 Dec 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Dec 2013
Hamish Walton - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 02 May 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Dec 2013
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