General information

Lochar Helicopters Limited

Type: NZ Limited Company (Ltd)
9429033082134
New Zealand Business Number
2017751
Company Number
Registered
Company Status

Lochar Helicopters Limited (issued a New Zealand Business Number of 9429033082134) was launched on 12 Nov 2007. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin, 9016 (type: registered, physical). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their physical address, until 05 Jan 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Cook, John Revans (a director) located at Rd 3, Cromwell postcode 9383,
Gca Legal Trustee 2009 Limited (an entity) located at Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Cook, William Revans (an individual) - located at R D 2, Omakau. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical & service 05 Jan 2009
Directors
Name and Address Role Period
William Revans Cook
R D 2, Omakau, 9377
Address used since 01 Nov 2014
Director 12 Nov 2007 - current
John Revans Cook
Rd 3, Cromwell, 9383
Address used since 20 Dec 2016
Director 12 Nov 2007 - current
Anne Elizabeth Cook
Rd 3, Cromwell, 9383
Address used since 20 Dec 2016
Director 12 Nov 2007 - 25 Jan 2017
Addresses
Previous address Type Period
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 12 Nov 2007 - 05 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cook, John Revans
Director
Rd 3
Cromwell
9383
31 Jan 2019 - current
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Entity (NZ Limited Company)
Dunedin
9016
12 Aug 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Cook, William Revans
Individual
R D 2
Omakau
9377
12 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cook, Anne Elizabeth
Individual
Rd 3
Cromwell
9383
12 Nov 2007 - 31 Jan 2019
Cook, Esmond Revans
Individual
11 Kelliher Drive
Wanaka 9305
12 Nov 2007 - 27 Jun 2010
Cook, John Revans
Individual
23 Ferry Lane
Rd 3, Cromwell
9383
12 Nov 2007 - 31 Jan 2019
Cook, Anne Elizabeth
Individual
23 Ferry Lane
Rd 3, Cromwell
9383
12 Nov 2007 - 31 Jan 2019
Cook, John Revans
Individual
23 Ferry Lane
Rd 3, Cromwell
9383
12 Nov 2007 - 31 Jan 2019
Location
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