Heliventures Holdings Limited
Type: NZ Limited Company (Ltd)Heliventures Holdings Limited (issued an NZ business identifier of 9429030184510) was registered on 26 Jun 2013. 1 address is in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, until 21 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Sandringham Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Craig Mcmillan (a director) located at Rd 1D, Oamaru postcode 9492. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Craig Mcmillan (a director) - located at Rd 1D, Oamaru. "Aircraft leasing" (business classification L661905) is the classification the ABS issued Heliventures Holdings Limited. Our database was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Ross Mcmillan
Rd 1d, Oamaru, 9492
Address used since 20 Jun 2019
Weston, Oamaru, 9401
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
John Dalton Collins
Palmerston, Otago, 9430
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 30 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Jun 2019 - 21 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Jun 2013 - 28 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandringham Trustees 2021 Limited Shareholder NZBN: 9429049270570 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Jul 2021 - current |
|
Craig Ross Mcmillan Director |
Rd 1d Oamaru 9492 |
26 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Ross Mcmillan Director |
Rd 1d Oamaru 9492 |
26 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Mary Mcmillan Individual |
Rd 1d Oamaru 9492 |
26 Jun 2013 - 13 Jul 2021 |
|
Denise Mary Mcmillan Individual |
Rd 1d Oamaru 9492 |
26 Jun 2013 - 13 Jul 2021 |
|
John Dalton Collins Individual |
Palmerston Otago 9430 |
26 Jun 2013 - 05 Dec 2018 |
|
Colin John Pile Individual |
Palmerston Otago 9430 |
26 Jun 2013 - 05 Dec 2018 |
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