General information
Far North Helicopters Limited
Type: NZ Limited Company (Ltd)9429032632002
New Zealand Business Number
2157912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100421984
GST Number
I490006 - Air Operations Under Civil Aviation Rules Part 135
Industry classification codes with description
Far North Helicopters Limited (issued an NZ business identifier of 9429032632002) was registered on 14 Aug 2008. 8 addresess are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, registered). 282 Totara North Road, R D 2, Kaeo had been their physical address, up until 06 Apr 2020. Far North Helicopters Limited used other aliases, namely: Fuel Assets Limited from 14 Aug 2008 to 26 Mar 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Pinkney, Galen Bennett (an individual) located at Rd 1, Kaikohe postcode 0474. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pinkney, Galen Bennett (an individual) - located at Rd 1, Kaikohe. "Air operations under Civil Aviation Rules part 135" (ANZSIC I490006) is the category the Australian Bureau of Statistics issued to Far North Helicopters Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Totara North Road, Rd 2, Kaeo, 0479 | Other (Address For Share Register) | 01 Mar 2018 |
| 282 Totara North Road, R D 2, Kaeo, 0479 | Other (Address For Share Register) | 25 Feb 2020 |
| 772 Mataraua Road, Rd 1, Kaikohe, 0474 | Postal & office & delivery | 10 Mar 2020 |
| 772 Mataraua Road, Rd 1, Kaikohe, 0474 | Registered & physical & service | 06 Apr 2020 |
Contact info
64 27 4736299
Phone (Phone)
galen@fnhelicopters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Galen Bennett Pinkney
Rd 1, Kaikohe, 0474
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Barry Stephen Reiher
R D 2, Kaeo, 0479
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - 27 Mar 2020 |
|
William Lang
Rd 8, Whangarei, 0178
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 14 Feb 2018 |
|
Barry Stephen Reiher
Otaika, Whangarei, 0170
Address used since 03 Feb 2013 |
Director | 14 Aug 2008 - 24 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 772 Mataraua Road, Rd 1, Kaikohe, 0474 | Registered & physical & service | 06 Apr 2020 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 26 Apr 2023 |
Principal place of activity
| 772 Mataraua Road , Rd 1 , Kaikohe , 0474 |
| Previous address | Type | Period |
|---|---|---|
| 282 Totara North Road, R D 2, Kaeo, 0479 | Physical & registered | 04 Mar 2020 - 06 Apr 2020 |
| 282 Totara North Road, Rd 2, Kaeo, 0479 | Physical & registered | 09 Mar 2018 - 04 Mar 2020 |
| 282 Totara North Road, Rd 2, Kaeo, 0479 | Registered | 14 Feb 2018 - 09 Mar 2018 |
| 282 Totara North Road, Rd 2, Kaeo, 0479 | Physical | 13 Feb 2018 - 09 Mar 2018 |
| Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 | Physical | 09 Jul 2015 - 13 Feb 2018 |
| Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 | Registered | 09 Jul 2015 - 14 Feb 2018 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 06 Mar 2014 - 09 Jul 2015 |
| 398 State Highway 1, Otaika, Whangarei, 0170 | Registered & physical | 10 Feb 2011 - 06 Mar 2014 |
| 398 State Highway 1, Otaika, Whangarei, 0178 | Physical & registered | 01 Apr 2010 - 10 Feb 2011 |
| 398 State Highway 1, Otaika, Whangarei 0170 | Physical & registered | 29 Jan 2010 - 01 Apr 2010 |
| C/-mr B S & Mrs J A Reiher, State Highway 1, Otaika, Whangarei | Physical & registered | 21 Aug 2008 - 29 Jan 2010 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 14 Aug 2008 - 21 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkney, Galen Bennett Individual |
Rd 1 Kaikohe 0474 |
10 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkney, Galen Bennett Individual |
Rd 1 Kaikohe 0474 |
10 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiher, Barry Stephen Individual |
R D 2 Kaeo 0479 |
09 Feb 2018 - 10 Mar 2020 |
|
Lang, William Individual |
Rd 8 Whangarei 0178 |
26 Jun 2015 - 09 Feb 2018 |
|
Reiher, Jeanette Audrey Individual |
Otaika Whangarei 0170 |
14 Aug 2008 - 26 Feb 2014 |
|
Portland Group Trustee Limited Shareholder NZBN: 9429030100428 Company Number: 4594579 Entity |
Takapuna Auckland 0622 |
26 Feb 2014 - 09 Feb 2018 |
|
Portland Group Trustee Limited Shareholder NZBN: 9429030100428 Company Number: 4594579 Entity |
Takapuna Auckland 0622 |
26 Feb 2014 - 09 Feb 2018 |
|
Pavis, Donald Raymond Individual |
Rd 1 Kaukapakapa 0871 |
14 Aug 2008 - 26 Feb 2014 |
|
Reiher, Barry Stephen Individual |
Otaika Whangarei 0170 |
14 Aug 2008 - 26 Feb 2014 |
|
William Lang Director |
Rd 8 Whangarei 0178 |
26 Jun 2015 - 09 Feb 2018 |
Location
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