R F & R G Helicopters Limited
Type: NZ Limited Company (Ltd)R F & R G Helicopters Limited (issued an NZBN of 9429031561655) was registered on 26 Apr 2010. 4 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Westpac Building, 106 George Street, Dunedin had been their registered address, up to 07 Nov 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ruxton, Rodney Grant (an individual) located at Clarks, R D 2, Outram 9074,
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024,
Grant, Stephen John (a director) located at Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ruxton, Rodney Grant (an individual) - located at Clarks, R D 2, Outram 9074. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered & service | 07 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Grant Ruxton
Clarks, R D 2, Outram, 9074
Address used since 03 Feb 2016 |
Director | 26 Apr 2010 - current |
|
Stephen John Grant
Mosgiel, 9092
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
William Hay Dawson
Belleknowes, Dunedin, 9011
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 03 Jun 2021 |
|
Raymond Francis Girvan
R D 3, Balclutha 9273,
Address used since 26 Apr 2010 |
Director | 26 Apr 2010 - 04 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 23 Jun 2011 - 07 Nov 2018 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 26 Apr 2010 - 23 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruxton, Rodney Grant Individual |
Clarks R D 2, Outram 9074 |
26 Apr 2010 - current |
|
Hammer, John David Individual |
Mosgiel Mosgiel 9024 |
01 Mar 2017 - current |
|
Grant, Stephen John Director |
Mosgiel 9092 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruxton, Rodney Grant Individual |
Clarks R D 2, Outram 9074 |
26 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, William Hay Individual |
Belleknowes Dunedin 9011 |
01 Mar 2017 - 26 Jul 2021 |
|
Girvan, Raymond Francis Individual |
R D 3 Balclutha 9273 |
26 Apr 2010 - 01 Mar 2017 |
 |
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |