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. 5 addresess are in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). 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 09 Mar 2024.

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

Last updated: 09 Mar 2024

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

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 2023

Annual return last filed

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

Location

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