Mid West Helicopters (Nz) Limited, a registered company, was registered on 14 Mar 2017. 9429045999437 is the number it was issued. This company has been run by 5 directors: Frederick Peter Larsen - an active director whose contract began on 14 Mar 2017,
Dean Hunter Lithgow - an active director whose contract began on 14 Mar 2017,
Steven William Ashcroft - an active director whose contract began on 14 Mar 2017,
Owen William Harvey - an active director whose contract began on 14 Mar 2017,
David Stuart Mclaughlin - an inactive director whose contract began on 14 Mar 2017 and was terminated on 11 May 2019.
Updated on 19 Aug 2021, the BizDb data contains detailed information about 1 address: Wairere House, Cnr Somme Parade & Bates Street, Wanganui, 4500 (types include: physical, registered).
A total of 500 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 100 shares (20 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (20 per cent). Lastly we have the third share allocation (100 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 04 Dec 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dave Mclaughlin Trustees Limited Shareholder NZBN: 9429046279231 |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2017 - |
Individual | David Stuart Mclaughlin |
Rd 1 Ohakune 4691 New Zealand |
14 Mar 2017 - |
Director | David Stuart Mclaughlin |
Rd 1 Ohakune 4691 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Dean Hunter Lithgow |
Rd 1 Wanganui 4571 New Zealand |
14 Mar 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Frederick Peter Larsen |
Rd 18 Whanganui 4588 New Zealand |
14 Mar 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Owen William Harvey |
Rd 54 Kimbolton 4774 New Zealand |
14 Mar 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Steven William Ashcroft |
Rd 1 Owhango 3989 New Zealand |
14 Mar 2017 - |
Frederick Peter Larsen - Director
Appointment date: 14 Mar 2017
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 14 Mar 2017
Dean Hunter Lithgow - Director
Appointment date: 14 Mar 2017
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 14 Mar 2017
Steven William Ashcroft - Director
Appointment date: 14 Mar 2017
Address: Rd 1, Owhango, 3989 New Zealand
Address used since 14 Mar 2017
Owen William Harvey - Director
Appointment date: 14 Mar 2017
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 14 Mar 2017
David Stuart Mclaughlin - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 11 May 2019
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 14 Mar 2017
Upper Rivercity Rentals Limited
Wairere House
Mid West Helicopter Holdings Limited
Wairere House
Treadwell Gordon Trustees (2013) Limited
Cnr Somme Parade & Bates Street
Treadwell Gordon Trustees (2012) Limited
Cnr Somme Parade & Bates Street
Treadwell Gordon Trustees (2011) Limited
Cnr Somme Parade & Bates Street
Treadwell Gordon Trustees Limited
Cnr Somme Parade & Bates Street