Helileasing Enterprises Limited
Type: NZ Limited Company (Ltd)Helileasing Enterprises Limited (issued an NZBN of 9429030852167) was started on 09 Dec 2011. 2 addresses are 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 allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kershaw Aviation Group Limited (an entity) located at The Octagon, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Kershaw, Erica Alxandra (an individual) - located at The Octagon, Dunedin. Next there is the third group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Kershaw, Mark Maxwell, located at The Octagon, Dunedin (a director). "Aircraft leasing" (ANZSIC L661905) is the classification the Australian Bureau of Statistics issued to Helileasing Enterprises Limited. Businesscheck's data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Maxwell Kershaw
The Octagon, Dunedin, 9016
Address used since 13 May 2021
Dunedin, 9016
Address used since 17 Mar 2020
Methven, 7730
Address used since 28 Feb 2014 |
Director | 09 Dec 2011 - current |
|
Joshua David Kershaw
Methven, Methven, 7730
Address used since 14 Mar 2022
Rd1, Ashburton, 7771
Address used since 17 Mar 2020
Methven, 7730
Address used since 28 Feb 2014 |
Director | 09 Dec 2011 - 11 Jun 2021 |
|
Zane Morgan Smith
Halfmoon Bay, Stewart Island, 9818
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 08 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Mar 2019 - 21 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 11 Feb 2013 - 18 Mar 2019 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 19 Dec 2012 - 11 Feb 2013 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Dec 2011 - 19 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw Aviation Group Limited Shareholder NZBN: 9429031355186 Entity (NZ Limited Company) |
The Octagon Dunedin 9016 |
25 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Erica Alxandra Individual |
The Octagon Dunedin 9016 |
09 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Mark Maxwell Director |
The Octagon Dunedin 9016 |
09 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Joshua David Individual |
Methven Methven 7730 |
09 Dec 2011 - current |
|
Kershaw, Joshua David Director |
Methven Methven 7730 |
09 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Zane Morgan Individual |
Halfmoon Bay Stewart Island 9818 |
09 Dec 2011 - 25 Jan 2013 |
|
Zane Morgan Smith Director |
Halfmoon Bay Stewart Island 9818 |
09 Dec 2011 - 25 Jan 2013 |
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