Hazeldean Helicopters Limited
Type: NZ Limited Company (Ltd)Hazeldean Helicopters Limited (New Zealand Business Number 9429030712737) was incorporated on 10 Apr 2012. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). Hazeldean Helicopters Limited used other aliases, namely: New Creek Farm Limited from 10 Apr 2012 to 13 Jan 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Joa Holdings Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Thomas Brown Limited (an entity) - located at Addington, Christchurch. "Aircraft leasing" (ANZSIC L661905) is the classification the Australian Bureau of Statistics issued to Hazeldean Helicopters Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 10 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stanley Francis
Fendalton, Christchurch, 8052
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - current |
|
Warrick Allan Baxter
Harewood, Christchurch, 8051
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joa Holdings Limited Shareholder NZBN: 9429032442960 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
28 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Brown Limited Shareholder NZBN: 9429031999892 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
05 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter Finance Company Limited Shareholder NZBN: 9429036319572 Company Number: 1241453 Entity |
First Floor 149 Victoria Street, Christchurch |
05 Jan 2015 - 28 Feb 2019 |
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Company Number: 2210058 Entity |
10 Apr 2012 - 05 Jan 2015 | |
|
Baxter Finance Company Limited Shareholder NZBN: 9429036319572 Company Number: 1241453 Entity |
First Floor 149 Victoria Street, Christchurch |
05 Jan 2015 - 28 Feb 2019 |
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Company Number: 2210058 Entity |
10 Apr 2012 - 05 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thomas Brown Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 120430 |
| Country of origin | NZ |
| Address |
12 Hazeldean Road Addington Christchurch 8024 |
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