General information
Cloudy Bay Helicopters Limited
Type: NZ Limited Company (Ltd)9429033647739
New Zealand Business Number
1902421
Company Number
Registered
Company Status
Cloudy Bay Helicopters Limited (issued a New Zealand Business Number of 9429033647739) was started on 05 Feb 2007. 7 addresess are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 09 Dec 2021. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mccallum, Grant Rudston (an individual) located at Rd 4, Blenheim postcode 7274. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Seymour Street, Blenheim 7201 | Other (Address For Share Register) | 13 Apr 2010 |
| 58 Arthur Street, Blenheim, Blenheim, 7201 | Shareregister & other (Address For Share Register) | 01 Dec 2021 |
| 58 Arthur Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 09 Dec 2021 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rudston Mccallum
Rd 4, Riverlands, 7274
Address used since 13 Mar 2024
Rd 4, Blenheim, 7274
Address used since 30 Nov 2015 |
Director | 05 Feb 2007 - current |
|
Donald Rudston Mccallum
Rd 4, Blenheim 7274,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 22 Sep 2014 |
|
Raymond Lester Patchett
Blenheim 7201,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 29 Apr 2010 |
|
Donald Rudston Mccallum
Rd 4, Blenheim,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 25 Nov 2009 |
|
Jeremy James Dobson Junior Sandall
Blenheim 7201,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 06 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 09 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Registered | 20 Apr 2010 - 09 Dec 2021 |
| 65 Seymour Street, Blenheim, 7201 | Physical | 20 Apr 2010 - 09 Dec 2021 |
| 8 Scott Street, Blenheim 7201 | Physical | 02 Nov 2009 - 20 Apr 2010 |
| 8 Scott Street, First Floor, Blenheim 7201 | Registered | 12 Sep 2008 - 20 Apr 2010 |
| 69 Cleghorn Street, Blenheim | Registered | 11 Jul 2007 - 12 Sep 2008 |
| Mccallum Road, R D 4, Blenheim | Physical | 11 Jul 2007 - 02 Nov 2009 |
| C/-blenheim Accounting, 36 Maxwell Road, Blenheim 7201 | Registered | 05 Feb 2007 - 11 Jul 2007 |
| 30a Rogers Street, Blenheim 7201 | Physical | 05 Feb 2007 - 11 Jul 2007 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Grant Rudston Individual |
Rd 4 Blenheim 7274 |
05 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Donald Rudston Individual |
Rd 4 Blenheim 7274 |
30 Apr 2010 - 29 Sep 2014 |
|
Sandall, Jeremy James Dobson Junior Individual |
Blenheim 7201 |
05 Feb 2007 - 27 Jun 2010 |
|
Patchett, Raymond Lester Individual |
Blenheim 7201 |
25 Nov 2009 - 25 Nov 2009 |
|
Mccallum, Donald Rudston Individual |
Rd 4 Blenheim 7274 |
07 Jun 2007 - 07 Jun 2007 |
Location
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