Heli Ag Limited was launched on 12 Aug 2015 and issued an NZBN of 9429041895504. The registered LTD company has been managed by 2 directors: John Robert Chittick - an active director whose contract began on 31 Aug 2020,
Matthew Robert Wilson - an inactive director whose contract began on 12 Aug 2015 and was terminated on 31 Aug 2020.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 3 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Up until 01 Mar 2023, Heli Ag Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Chittick, Lisa Jane (an individual) located at Rd 1, Hastings postcode 4171.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Chittick, John Robert - located at Rd 1, Hastings. Heli Ag Limited is classified as "Air operations under Civil Aviation Rules part 135" (ANZSIC I490006).
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 23 Sep 2020 to 01 Mar 2023
Address #2: 119 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 09 Sep 2020 to 23 Sep 2020
Address #3: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 23 Jan 2018 to 09 Sep 2020
Address #4: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 19 Sep 2016 to 23 Jan 2018
Address #5: 1085 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 12 Aug 2015 to 19 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Chittick, Lisa Jane |
Rd 1 Hastings 4171 New Zealand |
01 Sep 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Chittick, John Robert |
Rd 1 Hastings 4171 New Zealand |
01 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ji Mcrae Limited Shareholder NZBN: 9429032664331 Company Number: 2149854 |
Hastings 4156 New Zealand |
21 Mar 2017 - 01 Sep 2020 |
Individual | Wilson, Matthew Robert |
Rd 1 Hastings 4171 New Zealand |
12 Aug 2015 - 01 Sep 2020 |
Entity | Ji Mcrae Limited Shareholder NZBN: 9429032664331 Company Number: 2149854 |
Havelock North Havelock North 4130 New Zealand |
21 Mar 2017 - 01 Sep 2020 |
Entity | Mcrae Aviation Limited Shareholder NZBN: 9429041665657 Company Number: 5643649 |
12 Aug 2015 - 21 Mar 2017 | |
Entity | Mcrae Aviation Limited Shareholder NZBN: 9429041665657 Company Number: 5643649 |
12 Aug 2015 - 21 Mar 2017 |
John Robert Chittick - Director
Appointment date: 31 Aug 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 Sep 2020
Matthew Robert Wilson - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 31 Aug 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 12 Aug 2015
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