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Southern Wide Helicopters Limited

Type: NZ Limited Company (Ltd)
9429041691571
NZBN
5666048
Company Number
Registered
Company Status
A052903
Industry classification code
Aerial Crop Dusting Or Spraying
Industry classification description
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7971
New Zealand
Physical & registered & service address used since 16 Mar 2018

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).

Addresses

Previous address

Address: 135 Stanleys Road, Rd 1, Timaru, 7971 New Zealand

Physical & registered address used from 13 Apr 2015 to 16 Mar 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Cox, Samuel William Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Cox, Simon Rodney Somers Pleasant Point
Pleasant Point
7903
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Hamish Scott Rd 2
Timaru
7972
New Zealand
Individual Fraser, Andrew Ramon Rd 1
Timaru
7971
New Zealand
Director Hamish Scott Fraser Rd 2
Timaru
7972
New Zealand
Individual Cox, Mark William Rd 5
Timaru
7975
New Zealand
Individual Fraser, Wendy Lee Rd 1
Timaru
7971
New Zealand
Directors

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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