Highland Helicopters Limited, a registered company, was started on 22 Apr 2015. 9429041717646 is the business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company was classified. This company has been run by 1 director, named Paul John Williams - an active director whose contract started on 22 Apr 2015.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 200 Wakari Road, Helensburgh, Dunedin, 9010 (office address),
200 Wakari Rd, Helensburgh, Dunedin, 9010 (physical address),
200 Wakari Rd, Helensburgh, Dunedin, 9010 (registered address),
200 Wakari Rd, Helensburgh, Dunedin, 9010 (service address) among others.
Highland Helicopters Limited had been using 18 Princes Street, Dunedin Central, Dunedin as their registered address up until 01 Jun 2016.
Previous aliases used by the company, as we found at BizDb, included: from 03 Jun 2015 to 25 Feb 2016 they were called Dunedin City Helicopters Limited, from 17 Apr 2015 to 03 Jun 2015 they were called East Coast Choppers Limited.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 415000 shares (41.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 415000 shares (41.5 per cent). Lastly we have the next share allotment (170000 shares 17 per cent) made up of 1 entity.
Principal place of activity
200 Wakari Road, Helensburgh, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 14 May 2015 to 01 Jun 2016
Address #2: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 22 Apr 2015 to 01 Jun 2016
Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Apr 2015 to 14 May 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 415000 | |||
| Director | Williams, Paul John |
Helensburgh Dunedin 9010 New Zealand |
22 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 415000 | |||
| Individual | Williams, Kirsty Heather |
Helensburgh Dunedin 9010 New Zealand |
22 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 170000 | |||
| Individual | Cheng, Leonard |
Helensburgh Dunedin 9010 New Zealand |
30 Jul 2019 - |
Paul John Williams - Director
Appointment date: 22 Apr 2015
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 22 Apr 2015
Helilift Limited
200 Wakari Rd
Wakari Properties Limited
225 Wakari Road
Keable Electrical Limited
5 Derwent Street
Insight Edge Limited
157 Wakari Road
Ovoss Builders Limited
157 Wakari Road
Cothliff Holdings Limited
132 Centennial Avenue
Air Milford 2000 Limited
Level 1, 13 Camp Street
Helileasing Enterprises Limited
139 Moray Place
Nz Flying Adventures Limited
6 Spitfire Lane
Queenstown Builders Limited
15 Gibbston Back Road
Southern Alps Air Limited
12 Lloyd Dunn Avenue
The Little Aeroplane Company Limited
48 Norfolk Street