Helicopters New Zealand Limited was started on 26 Mar 2015 and issued a number of 9429041670040. The registered LTD company has been run by 6 directors: Lester Singleton - an active director whose contract started on 26 Mar 2015,
Terry Murdoch - an active director whose contract started on 26 Mar 2015,
Thomas George Elworthy - an active director whose contract started on 04 Oct 2023,
Paul Nathan James Park - an inactive director whose contract started on 21 May 2018 and was terminated on 01 Oct 2021,
Richard Mccaw - an inactive director whose contract started on 26 Mar 2015 and was terminated on 10 May 2021.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 58A Grove Road, Christchurch, 8011 (category: postal, office).
Up to 26 Jul 2023, Helicopters New Zealand Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their service address.
BizDb identified previous aliases for the company: from 23 Mar 2015 to 26 Jul 2021 they were named Chl Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 645 shares are held by 1 entity, namely:
Typhoon Trust (an other) located at St Albans, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 35.5% shares (exactly 355 shares) and includes
Down Trustees Limited - located at Ilam, Christchurch. Helicopters New Zealand Limited was classified as "Flying school" (business classification P821920).
Other active addresses
Address #4: 58a Grove Road, Christchurch, 8011 New Zealand
Registered & service address used from 26 Jul 2023
Address #5: 58a Grove Road, Christchurch, 8011 New Zealand
Postal & office & delivery address used from 19 Sep 2023
Principal place of activity
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Service & registered address used from 03 Aug 2016 to 26 Jul 2023
Address #2: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 26 Mar 2015 to 03 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 645 | |||
| Other (Other) | Typhoon Trust |
St Albans Christchurch 8052 New Zealand |
24 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 355 | |||
| Entity (NZ Limited Company) | Down Trustees Limited Shareholder NZBN: 9429037343132 |
Ilam Christchurch 8041 New Zealand |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 |
St Albans Christchurch 8052 New Zealand |
08 Aug 2016 - 24 Sep 2023 |
| Entity | Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 |
St Albans Christchurch 8052 New Zealand |
08 Aug 2016 - 24 Sep 2023 |
| Entity | Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 |
Saint Albans Christchurch 8052 New Zealand |
08 Aug 2016 - 24 Feb 2021 |
| Entity | Bco Trustees (2016) Limited Shareholder NZBN: 9429042353775 Company Number: 5999268 |
Oamaru Oamaru 9400 New Zealand |
08 Aug 2016 - 02 Jun 2021 |
| Individual | Mccaw, Richard |
Merivale Christchurch 8014 New Zealand |
08 Aug 2016 - 02 Jun 2021 |
| Individual | Walkington, Nigel |
Harewood Christchurch 8051 New Zealand |
26 Mar 2015 - 08 Aug 2016 |
| Entity | Bco Trustees (2016) Limited Shareholder NZBN: 9429042353775 Company Number: 5999268 |
Oamaru Oamaru 9400 New Zealand |
08 Aug 2016 - 02 Jun 2021 |
| Entity | Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 |
Saint Albans Christchurch 8052 New Zealand |
08 Aug 2016 - 24 Feb 2021 |
| Individual | Singleton, Lester |
Rd 1 Queenstown 9371 New Zealand |
26 Mar 2015 - 08 Aug 2016 |
| Individual | Mccaw, Richard |
Saint Albans Christchurch 8014 New Zealand |
26 Mar 2015 - 08 Aug 2016 |
| Individual | Murdoch, Terry |
Saint Albans Christchurch 8052 New Zealand |
26 Mar 2015 - 08 Aug 2016 |
Lester Singleton - Director
Appointment date: 26 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Mar 2015
Terry Murdoch - Director
Appointment date: 26 Mar 2015
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 26 Mar 2015
Thomas George Elworthy - Director
Appointment date: 04 Oct 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 04 Oct 2023
Paul Nathan James Park - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 01 Oct 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 May 2018
Richard Mccaw - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 10 May 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 26 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Mar 2015
Nigel Walkington - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 31 Dec 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 26 Mar 2015
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