General information
Helicopter Leasing (taupo) Limited
Type: NZ Limited Company (Ltd)9429032998832
New Zealand Business Number
2067566
Company Number
Registered
Company Status
Helicopter Leasing (Taupo) Limited (issued a business number of 9429032998832) was registered on 06 Dec 2007. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, until 30 Nov 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Wickham, David Harry Deacon (an individual) located at Taupo,
Funnell, Patricia Mary Corbet (an individual) located at Taupo postcode 3330,
Patricia Funnell (a director) located at Taupo postcode 3330. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Peter Funnell
Rd 4, Taupo, 3384
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Mark John Funnell
Two Mile Bay, Taupo, 3330
Address used since 06 Aug 2019
Rd 2, Taupo, 3378
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Patricia Mary Corbet Funnell
Taupo, 3330
Address used since 01 Nov 2015 |
Director | 06 Dec 2007 - 10 Feb 2016 |
|
William John Funnell
Taupo, 3330
Address used since 01 Nov 2015 |
Director | 06 Dec 2007 - 08 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 17 Dec 2015 - 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 17 Dec 2015 - 27 Feb 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 02 May 2011 - 17 Dec 2015 |
| C/-stretton & Co, 44 Heu Heu Street, Taupo | Registered & physical | 06 Dec 2007 - 02 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, David Harry Deacon Individual |
Taupo |
06 Dec 2007 - current |
|
Funnell, Patricia Mary Corbet Individual |
Taupo 3330 |
09 Dec 2015 - current |
|
Patricia Mary Corbet Funnell Director |
Taupo 3330 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Thomas Gerard Individual |
109 Tuwharetoa Street Taupo 3330 |
23 Sep 2015 - 09 Dec 2015 |
|
Glazewski, Marian Jozef Individual |
Taupo |
06 Dec 2007 - 23 Sep 2015 |
Location
Companies nearby
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Wills Way Dairies Limited 44 Heuheu Street |
|
Stevens Electrical Limited 44 Heuheu Street |
|
Volcanic Plateau Harvesting Limited 44 Heuheu Street |
|
Bella Ridge Farms Limited 44 Heuheu Street |
|
Lake Furnishings Limited 44 Heuheu Street |
|
Stolzenberg Farms Limited 44 Heuheu Street |