Te Anau Helicopter Services Limited, a registered company, was started on 11 Feb 2014. 9429041092163 is the number it was issued. "Air operations under CAA Rules part 135" (ANZSIC I490006) is how the company has been categorised. The company has been supervised by 1 director, named Gaven Alister Burgess - an active director whose contract started on 11 Feb 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, service).
Te Anau Helicopter Services Limited had been using 77 Orbell Crescent, Rd 1, Te Anau as their physical address until 23 Oct 2018.
A total of 946104 shares are issued to 10 shareholders (7 groups). The first group is comprised of 175502 shares (18.55 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 175502 shares (18.55 per cent). Finally we have the third share allotment (89265 shares 9.44 per cent) made up of 1 entity.
Other active addresses
Address #4: 173 Spey Street, Invercargill, 9810 New Zealand
Postal & delivery address used from 19 Oct 2023
Address #5: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & service address used from 30 Oct 2023
Principal place of activity
173 Spey Street, Invercargill, 9810 New Zealand
Previous address
Address #1: 77 Orbell Crescent, Rd 1, Te Anau, 9679 New Zealand
Physical & registered address used from 11 Feb 2014 to 23 Oct 2018
Basic Financial info
Total number of Shares: 946104
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175502 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
29 Apr 2021 - |
| Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
29 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 175502 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
29 Apr 2021 - |
| Individual | Stevenson, Brian Douglas |
Rd 3 Te Awamutu 3873 New Zealand |
29 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 89265 | |||
| Individual | Gamble, Gregory Wayne |
Te Anau Te Anau 9600 New Zealand |
10 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 89265 | |||
| Individual | Sutherland, Fraser Alistair |
Rd 1 Te Anau 9679 New Zealand |
10 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 404668 | |||
| Individual | Burgess, Jennie Lee |
Rd 1 Te Anau 9679 New Zealand |
11 Feb 2014 - |
| Director | Burgess, Gaven Alister |
Rd 1 Te Anau 9679 New Zealand |
11 Feb 2014 - |
| Shares Allocation #6 Number of Shares: 5951 | |||
| Individual | Burgess, Jennie Lee |
Rd 1 Te Anau 9679 New Zealand |
11 Feb 2014 - |
| Shares Allocation #7 Number of Shares: 5951 | |||
| Director | Burgess, Gaven Alister |
Rd 1 Te Anau 9679 New Zealand |
11 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Matthew |
West Plains Invercargill 9874 New Zealand |
11 Feb 2014 - 14 Oct 2018 |
Gaven Alister Burgess - Director
Appointment date: 11 Feb 2014
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 11 Feb 2014
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