General information
Wairakei Helicopters Limited
Type: NZ Limited Company (Ltd)9429032676457
New Zealand Business Number
2146899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100362201
GST Number
Wairakei Helicopters Limited (issued a business number of 9429032676457) was incorporated on 27 Jun 2008. 5 addresess are in use by the company: Po Box 1671, Shortland Street, Auckland, 1140 (type: postal, delivery). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wairakei International Golf Course Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. Our information was last updated on 30 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 27 Jun 2008 |
| Po Box 1671, Shortland Street, Auckland, 1140 | Postal | 11 Sep 2019 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 | Delivery & office | 11 Sep 2019 |
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lina@lanes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 13 Sep 2011 |
Director | 09 Dec 2008 - current |
|
Monique Davey
Glendowie, Auckland, 1071
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - 30 Apr 2024 |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 01 May 2009 |
Addresses
Principal place of activity
| Level 2 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairakei International Golf Course Limited Shareholder NZBN: 9429038140570 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
23 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Capital Group Limited Shareholder NZBN: 9429039422965 Company Number: 402168 Entity |
27 Jun 2008 - 27 Jun 2010 | |
|
Lane Capital Group Limited Shareholder NZBN: 9429039422965 Company Number: 402168 Entity |
27 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wairakei International Golf Course Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 846799 |
| Country of origin | NZ |
Location
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