Mid West Helicopter Holdings Limited, a registered company, was incorporated on 13 Mar 2017. 9429045999475 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Dean Hunter Lithgow - an active director whose contract began on 13 Mar 2017,
Frederick Peter Larsen - an active director whose contract began on 13 Mar 2017,
Owen William Harvey - an active director whose contract began on 13 Mar 2017,
Steven William Ashcroft - an inactive director whose contract began on 13 Mar 2017 and was terminated on 20 Jun 2022,
David Stuart Mclaughlin - an inactive director whose contract began on 13 Mar 2017 and was terminated on 01 Jun 2019.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Wairere House, Cnr Somme Parade & Bates Street, Wanganui, 4500 (type: physical, registered).
A total of 400 shares are allocated to 4 shareholders (4 groups). The first group consists of 100 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (25%). Finally the next share allocation (100 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Lee-jones, Kathryn Ann |
Rd 1 Ohakune 4691 New Zealand |
03 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Larsen, Frederick Peter |
Rd 18 Whanganui 4588 New Zealand |
13 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Lithgow, Dean Hunter |
Rd 1 Wanganui 4571 New Zealand |
13 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Harvey, Owen William |
Rd 54 Kimbolton 4774 New Zealand |
13 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashcroft, Steven William |
Rd 1 Owhango 3989 New Zealand |
13 Mar 2017 - 23 Jun 2022 |
| Individual | Lee, Ann Kathryn |
Rd 1 Ohakune 4691 New Zealand |
30 Jul 2021 - 03 Aug 2021 |
| Individual | Mclaughlin, Estate Of David |
Rd 1 Ohakune 4691 New Zealand |
28 Jul 2020 - 30 Jul 2021 |
| Individual | Mclaughlin, David Stuart |
Rd 1 Ohakune 4691 New Zealand |
13 Mar 2017 - 28 Jul 2020 |
Dean Hunter Lithgow - Director
Appointment date: 13 Mar 2017
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 13 Mar 2017
Frederick Peter Larsen - Director
Appointment date: 13 Mar 2017
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 13 Mar 2017
Owen William Harvey - Director
Appointment date: 13 Mar 2017
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 13 Mar 2017
Steven William Ashcroft - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 20 Jun 2022
Address: Rd 1, Owhango, 3989 New Zealand
Address used since 13 Mar 2017
David Stuart Mclaughlin - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 01 Jun 2019
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 13 Mar 2017
Upper Rivercity Rentals Limited
Wairere House
Mid West Helicopters (nz) 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