General information

Te Anau Heli Lease Limited

Type: NZ Limited Company (Ltd)
9429031861991
New Zealand Business Number
2333420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103306035
GST Number
L661905 - Aircraft Leasing
Industry classification codes with description

Te Anau Heli Lease Limited (issued an NZ business identifier of 9429031861991) was incorporated on 07 Oct 2009. 5 addresess are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: postal, office). 77 Orbell Crescent, Rd1, Te Anau had been their registered address, up until 10 Apr 2015. Te Anau Heli Lease Limited used other aliases, namely: Gaven Burgess Contracting Limited from 07 Oct 2009 to 26 Oct 2012. 550238 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 102069 shares (18.55 per cent of shares), namely:
Nb Lawyers Trustees 11 Limited (an entity) located at Hamilton postcode 3204,
Stevenson, Colin Arthur (an individual) located at Rd 3, Te Awamutu postcode 3873. In the second group, a total of 2 shareholders hold 18.55 per cent of all shares (exactly 102069 shares); it includes
Nb Lawyers Trustees 10 Limited (an entity) - located at Hamilton Central, Hamilton,
Stevenson, Brian Douglas (an individual) - located at Rd 3, Te Awamutu. The next group of shareholders, share allocation (51915 shares, 9.44%) belongs to 1 entity, namely:
Sutherland, Fraser Alistair, located at Rd 1, Te Anau (an individual). "Aircraft leasing" (ANZSIC L661905) is the category the Australian Bureau of Statistics issued Te Anau Heli Lease Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 10 Apr 2015
173 Spey Street, Invercargill, Invercargill, 9810 Postal & office & delivery 10 Oct 2019
Contact info
64 27 4749204
Phone (Phone)
teanauhelilease@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
teanauhelilease@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gaven Alister Burgess
Rd 1, Te Anau, 9679
Address used since 01 Oct 2013
Director 07 Oct 2009 - current
Jennie Lee Burgess
Rd 1, Te Anau, 9679
Address used since 01 Oct 2013
Director 01 Oct 2012 - 10 Nov 2021
Addresses
Principal place of activity
173 Spey Street , Invercargill , Invercargill , 9810
Previous address Type Period
77 Orbell Crescent, Rd1, Te Anau, 9679 Registered 17 Oct 2013 - 10 Apr 2015
77 Orbell Crescent, Rd1, Te Anau, 9679 Physical 11 Oct 2013 - 10 Apr 2015
100 Mackinnon Loop, Te Anau, Te Anau, 9600 Registered 06 May 2013 - 17 Oct 2013
100 Mackinnon Loop, Te Anau, Te Anau, 9600 Physical 06 May 2013 - 11 Oct 2013
14 Takahe Lane, Rd1, Te Anau, 9679 Registered & physical 07 Oct 2009 - 06 May 2013
Financial Data
Financial info
550238
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102069
Shareholder Name Address Period
Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Entity (NZ Limited Company)
Hamilton
3204
29 Apr 2021 - current
Stevenson, Colin Arthur
Individual
Rd 3
Te Awamutu
3873
29 Apr 2021 - current
Shares Allocation #2 Number of Shares: 102069
Shareholder Name Address Period
Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
29 Apr 2021 - current
Stevenson, Brian Douglas
Individual
Rd 3
Te Awamutu
3873
29 Apr 2021 - current
Shares Allocation #3 Number of Shares: 51915
Shareholder Name Address Period
Sutherland, Fraser Alistair
Individual
Rd 1
Te Anau
9679
10 Jun 2019 - current
Shares Allocation #4 Number of Shares: 51915
Shareholder Name Address Period
Gamble, Gregory Wayne
Individual
Te Anau
Te Anau
9600
10 Jun 2019 - current
Shares Allocation #5 Number of Shares: 235348
Shareholder Name Address Period
Burgess, Jennie Lee
Individual
Rd 1
Te Anau
9679
26 Oct 2012 - current
Burgess, Gaven Alister
Individual
Rd 1
Te Anau
9679
07 Oct 2009 - current
Jennie Lee Burgess
Director
Rd 1
Te Anau
9679
26 Oct 2012 - current
Shares Allocation #6 Number of Shares: 3461
Shareholder Name Address Period
Burgess, Jennie Lee
Individual
Rd 1
Te Anau
9679
26 Oct 2012 - current
Jennie Lee Burgess
Director
Rd 1
Te Anau
9679
26 Oct 2012 - current
Shares Allocation #7 Number of Shares: 3461
Shareholder Name Address Period
Burgess, Gaven Alister
Individual
Rd 1
Te Anau
9679
07 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Matthew
Individual
Rd 1
Te Anau
9679
31 Mar 2015 - 14 Oct 2018
Location
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