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Mid West Helicopters (nz) Limited

Type: NZ Limited Company (Ltd)
9429045999437
NZBN
6250981
Company Number
Registered
Company Status
Current address
Wairere House
Cnr Somme Parade & Bates Street
Wanganui 4500
New Zealand
Physical & registered address used since 14 Mar 2017

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.

Financial Data

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
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
Individual David Stuart Mclaughlin Rd 1
Ohakune
4691
New Zealand
Director David Stuart Mclaughlin Rd 1
Ohakune
4691
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Dean Hunter Lithgow Rd 1
Wanganui
4571
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Frederick Peter Larsen Rd 18
Whanganui
4588
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Owen William Harvey Rd 54
Kimbolton
4774
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Steven William Ashcroft Rd 1
Owhango
3989
New Zealand
Directors

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

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Treadwell Gordon Trustees Limited
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