Southern Wide Helicopters Limited was launched on 13 Apr 2015 and issued an NZ business identifier of 9429041691571. This registered LTD company has been managed by 3 directors: Samuel William Cox - an active director whose contract started on 26 Jun 2015,
Simon Rodney Somers Cox - an active director whose contract started on 08 Mar 2018,
Hamish Scott Fraser - an inactive director whose contract started on 13 Apr 2015 and was terminated on 26 Feb 2018.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7971 (category: physical, registered).
Until 16 Mar 2018, Southern Wide Helicopters Limited had been using 135 Stanleys Road, Rd 1, Timaru as their physical address.
BizDb found past names for this company: from 02 Apr 2015 to 23 Jun 2015 they were named Hunter Hills Helicopters Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Cox, Samuel William (an individual) located at Rd 5, Timaru postcode 7975.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Cox, Simon Rodney Somers - located at Pleasant Point, Pleasant Point. Southern Wide Helicopters Limited has been classified as "Aerial crop dusting or spraying" (ANZSIC A052903).
Previous address
Address: 135 Stanleys Road, Rd 1, Timaru, 7971 New Zealand
Physical & registered address used from 13 Apr 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Cox, Samuel William |
Rd 5 Timaru 7975 New Zealand |
28 Jun 2015 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Cox, Simon Rodney Somers |
Pleasant Point Pleasant Point 7903 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Hamish Scott |
Rd 2 Timaru 7972 New Zealand |
13 Apr 2015 - 26 Jun 2015 |
Individual | Fraser, Andrew Ramon |
Rd 1 Timaru 7971 New Zealand |
26 Jun 2015 - 01 Mar 2018 |
Director | Hamish Scott Fraser |
Rd 2 Timaru 7972 New Zealand |
13 Apr 2015 - 26 Jun 2015 |
Individual | Cox, Mark William |
Rd 5 Timaru 7975 New Zealand |
26 Jun 2015 - 28 Jun 2015 |
Individual | Fraser, Wendy Lee |
Rd 1 Timaru 7971 New Zealand |
26 Jun 2015 - 01 Mar 2018 |
Samuel William Cox - Director
Appointment date: 26 Jun 2015
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 14 Sep 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 31 Aug 2018
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 26 Jun 2015
Simon Rodney Somers Cox - Director
Appointment date: 08 Mar 2018
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 01 Mar 2024
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 08 Mar 2018
Hamish Scott Fraser - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 26 Feb 2018
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 13 Apr 2015
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