Helicopter Management Limited
Type: NZ Limited Company (Ltd)Helicopter Management Limited (issued an NZ business identifier of 9429032073430) was started on 31 Aug 1982. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 190 Thames Street, Morrinsville, Morrinsville had been their physical address, until 18 Nov 2014. Helicopter Management Limited used other names, namely: Game Export Enterprises Limited from 31 Aug 1982 to 04 Jul 1990. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Van Der Laan, Wayne John (an individual) located at Te Awamutu, Te Awamutu postcode 3875. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Der Laan, Clare Therese (an individual) - located at Te Awamutu, Te Awamutu. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Van Der Laan, Wayne John, located at Te Awamutu, Te Awamutu (an individual),
Van Der Laan, Clare Therese, located at Te Awamutu, Te Awamutu (an individual). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 18 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Van Der Laan
Te Awamutu, 3875
Address used since 27 May 2021
Te Awamutu,
Address used since 19 May 2015 |
Director | 22 Nov 1991 - current |
|
Clare Therese Van Der Laan
Te Awamutu, 3875
Address used since 27 May 2021
Te Awamutu,
Address used since 19 May 2015 |
Director | 22 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 11 Aug 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Registered | 29 May 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Registered | 21 May 2014 - 29 May 2014 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 21 May 2014 - 11 Aug 2014 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Mar 2013 - 21 May 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Jul 2010 - 25 Mar 2013 |
| 411 Greenhill Drive, Te Awamutu 3800 | Physical & registered | 14 Jul 2008 - 07 Jul 2010 |
| Avapuni Road, Te Awamutu | Registered | 26 Feb 1996 - 14 Jul 2008 |
| C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu | Physical | 20 Feb 1996 - 14 Jul 2008 |
| Messrs Peat Marwick & Co, National Mutual Building, 312 Victoria Street, Hamilton | Registered | 22 Mar 1994 - 26 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Laan, Wayne John Individual |
Te Awamutu Te Awamutu 3875 |
31 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Laan, Clare Therese Individual |
Te Awamutu Te Awamutu 3875 |
31 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Laan, Wayne John Individual |
Te Awamutu Te Awamutu 3875 |
25 Jan 2005 - current |
|
Van Der Laan, Clare Therese Individual |
Te Awamutu Te Awamutu 3875 |
25 Jan 2005 - current |
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