Heli South Limited
Type: NZ Limited Company (Ltd)Heli South Limited (NZBN 9429031021173) was registered on 28 Jul 2011. 6 addresess are currently 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 registered address, up to 21 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 32 shares (32% of shares), namely:
Mcmillan, Holly Jill (a director) located at The Octagon, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Mcmillan, Jeffrey Angus (a director) - located at The Octagon, Dunedin. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Cherry, Hayden John, located at Rd 1, Invercargill (an individual). "Aerial crop dusting or spraying" (business classification A052903) is the category the Australian Bureau of Statistics issued to Heli South Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) | 28 Jul 2011 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 May 2021 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Holly Jill Mcmillan
The Octagon, Dunedin, 9016
Address used since 13 May 2021
Rd 1, Balclutha, 9271
Address used since 01 Apr 2014
Dunedin, 9016
Address used since 21 Nov 2019 |
Director | 28 Jul 2011 - current |
|
Jeffrey Angus Mcmillan
The Octagon, Dunedin, 9016
Address used since 13 May 2021
Rd 1, Balclutha, 9271
Address used since 01 Sep 2014
Dunedin, 9016
Address used since 21 Nov 2019 |
Director | 28 Jul 2011 - current |
|
Hayden John Cherry
Rd 1, Invercargill, 9871
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
|
Wayne John French
R D 1, Queenstown, 9371
Address used since 01 Sep 2014 |
Director | 28 Jul 2011 - 01 Mar 2015 |
|
Graeme William Gale
Outram, 9019
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 01 Dec 2014 |
|
Rosslyn Ann Gale
Outram, 9019
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 12 Nov 2018 - 21 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Jul 2011 - 12 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Holly Jill Director |
The Octagon Dunedin 9016 |
28 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jeffrey Angus Director |
The Octagon Dunedin 9016 |
28 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherry, Hayden John Individual |
Rd 1 Invercargill 9871 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopters Otago Limited Shareholder NZBN: 9429034067109 Company Number: 149243 Entity |
28 Jul 2011 - 11 Dec 2014 | |
|
Helicopters Otago Limited Shareholder NZBN: 9429034067109 Company Number: 149243 Entity |
28 Jul 2011 - 11 Dec 2014 |
 |
Vertical Torque Limited 110 Moray Place |
|
Ghost Hairdressing Limited 110 Moray Place |
|
Dunback Stores Limited 110 Moray Place |
|
Glynic Farming Company Limited 110 Moray Place |
|
Dunedin Civic Orchestra Incorporated 1st Floor, Carnegie Centre |
|
The Foundation For The Dunedin Civic Orchestra C/o Dunedin Sinfonia |
|
Heli Ag NZ Limited 29 The Mall |
|
Southern Wide Helicopters Limited 2nd Floor, 18 Woollcombe Street |
|
Heliops Southland Limited 101 Don Street |
|
Southern Aviation Limited Level 2 |
|
Mainland Helicopters Limited 145 Te Moana Road |
|
Helicopters South Canterbury 2015 Limited 144 Tancred Street |