General information

The Wellington Helicopter Company Limited

Type: NZ Limited Company (Ltd)
9429032832631
New Zealand Business Number
2112174
Company Number
Registered
Company Status

The Wellington Helicopter Company Limited (New Zealand Business Number 9429032832631) was started on 28 Mar 2008. 5 addresess are currently in use by the company: 102 Owen Street, Newtown, Wellington, 6021 (type: physical, other). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Stag Trading Limited (an entity) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
88 Riddiford Holdings Limited (an entity) - located at The Gardens, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Murphy, Gavin, located at Camborne, Porirua (an individual). Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
102 Owen Street, Newtown, Wellington, 6021 Physical & registered & service 28 Mar 2008
102 Owen Street, Newtown, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Mar 2008
Directors
Name and Address Role Period
Mark Horsfall
Newtown, Wellington, 6021
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Mark Frickleton
Avalon, Lower Hutt, 5011
Address used since 28 Mar 2008
Director 28 Mar 2008 - 10 Jun 2016
Gavin Murphy
Camborne, Porirua, 5026
Address used since 28 Mar 2008
Director 28 Mar 2008 - 10 Jun 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Stag Trading Limited
Shareholder NZBN: 9429031763455
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
88 Riddiford Holdings Limited
Shareholder NZBN: 9429037471514
Entity (NZ Limited Company)
The Gardens
Auckland
2105
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Murphy, Gavin
Individual
Camborne
Porirua
28 Mar 2008 - current
Location
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