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General information

Stanley Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032818833
New Zealand Business Number
2114387
Company Number
Registered
Company Status

Stanley Helicopters Limited (NZBN 9429032818833) was registered on 01 Apr 2008. 6 addresess are in use by the company: 450 Cambridge Road, Tauriko, Tauranga, 3110 (type: service, registered). 24 Kittyhawk Way, Tauranga Airport, Mount Maunganui had been their registered address, until 14 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Olliff, Marion Patricia (an individual) located at Tauriko, Tauranga. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Olliff, Marion Patricia (an individual) - located at Tauriko, Tauranga,
Olliff, Glenn Russell (an individual) - located at Tauriko, Tauranga,
Russell Lellman Trustee Limited (an entity) - located at 78 First Avenue, Tauranga, Null. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Olliff, Glenn Russell, located at Tauriko, Tauranga (an individual). Our information was last updated on 24 May 2025.

Current address Type Used since
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Apr 2008
78 First Avenue, Tauranga, 3110 Physical & service 07 Aug 2013
78 First Avenue, Tauranga, 3110 Registered 14 Jul 2016
450 Cambridge Road, Tauriko, Tauranga, 3110 Service 08 Aug 2024
Last updated:
Directors
Name and Address Role Period
Glenn Russell Olliff
Tauriko, Tauranga, 3110
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Needham Marion Patricia
Tauriko, Tauranga,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 09 Apr 2008
Addresses
Other active addresses
Type Used since
450 Cambridge Road, Tauriko, Tauranga, 3110 Service 08 Aug 2024
Previous address Type Period
24 Kittyhawk Way, Tauranga Airport, Mount Maunganui, 3116 Registered 22 Jun 2016 - 14 Jul 2016
78 First Avenue, Tauranga, 3110 Registered 07 Aug 2013 - 22 Jun 2016
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga Physical & registered 01 Apr 2008 - 07 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Olliff, Marion Patricia
Individual 		Tauriko
Tauranga
 01 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Olliff, Marion Patricia
Individual 		Tauriko
Tauranga
 01 Apr 2008 - current
Olliff, Glenn Russell
Individual 		Tauriko
Tauranga
 01 Apr 2008 - current
Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
Entity (NZ Limited Company) 		78 First Avenue
Tauranga
Null 		30 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Olliff, Glenn Russell
Individual 		Tauriko
Tauranga
 01 Apr 2008 - current
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