General information
Nd Helicopters Limited
Type: NZ Limited Company (Ltd)9429033149431
New Zealand Business Number
1982711
Company Number
Registered
Company Status
Nd Helicopters Limited (issued an NZBN of 9429033149431) was incorporated on 05 Oct 2007. 6 addresess are in use by the company: 140 Gladstone Road North, Mosgiel, 9024 (type: physical, service). 68 Factory Road, Mosgiel, Mosgiel had been their registered address, up to 11 Jul 2013. 30 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50% of shares), namely:
Davison, Lynda (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Davison, Darren Richard (an individual) - located at Mosgiel, Mosgiel. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Gladstone Road North, Mosgiel, Mosgiel, 9024 | Shareregister & other (Address For Share Register) | 03 Jul 2013 |
| 140 Gladstone North, Mosgiel, Mosgiel, Mosgiel, 9024 | Other (Address for Records) & records (Address for Records) | 03 Jul 2013 |
| 140 Gladstone Road North, Mosgiel, 9024 | Registered | 11 Jul 2013 |
| 140 Gladstone Road North, Mosgiel, 9024 | Physical & service | 12 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Richard Davison
Mosgiel, Mosgiel, 9024
Address used since 26 Jun 2019
Mosgiel, 9024
Address used since 20 Jun 2015 |
Director | 23 Nov 2009 - current |
|
Richard Dilworth Davison
Rangiora, 7400
Address used since 20 Jun 2015 |
Director | 05 Oct 2007 - 19 Jun 2017 |
|
Denis Patrick Nyhon
R D 1, Wanaka,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 23 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 140 Gladstone Road North, Mosgiel, 9024 | Physical & service | 12 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 68 Factory Road, Mosgiel, Mosgiel, 9024 | Registered | 04 Jul 2012 - 11 Jul 2013 |
| 68 Factory Road, Mosgiel, Mosgiel, 9024 | Physical | 04 Jul 2012 - 12 Jul 2013 |
| 408 Hawea Back Road, R D 2, Wanaka, 9382 | Physical & registered | 17 Aug 2009 - 04 Jul 2012 |
| 119 Luggate -cromwell Highway, Luggat 9383 | Physical | 05 Oct 2007 - 17 Aug 2009 |
| 119 Luggate -cromwell Highway, Luggate 9383 | Registered | 05 Oct 2007 - 17 Aug 2009 |
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Lynda Individual |
Mosgiel Mosgiel 9024 |
20 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Darren Richard Individual |
Mosgiel Mosgiel 9024 |
09 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Richard Dilworth Individual |
Rangiora Rangiora 7400 |
05 Oct 2007 - 20 Jul 2017 |
|
D. P. Nyhon Holdings Limited Shareholder NZBN: 9429036864232 Company Number: 1145003 Entity |
05 Oct 2007 - 09 Dec 2009 | |
|
D. P. Nyhon Holdings Limited Shareholder NZBN: 9429036864232 Company Number: 1145003 Entity |
05 Oct 2007 - 09 Dec 2009 | |
|
Davison, Darren Richard Individual |
Luggate 9383 |
05 Oct 2007 - 26 Jun 2012 |
Location
Companies nearby
 |
Southern Heli Lift Limited 140 Gladstone Road |
|
Graeme Wilson Contracting Limited 136c Gladstone Road North |
|
Nature Quest New Zealand Limited 136a Gladstone Road |
|
Bht Enterprises Limited 130 Gladstone Road |
|
Paraclete Developments Limited 126 Gladstone Road North |
|
Rotary Club Of Taieri Charitable Trust 148 Gladstone Road North |