Balclutha Helicopters Limited
Type: NZ Limited Company (Ltd)Balclutha Helicopters Limited (issued an NZ business number of 9429034554005) was incorporated on 13 Sep 2005. 8 addresess are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: other, shareregister). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 21 May 2021. Balclutha Helicopters Limited used more aliases, namely: Helicopters Otago (Balclutha) Limited from 13 Sep 2005 to 03 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Helicopters Otago Limited (an entity) located at The Octagon, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Helicopters Otago Limited (an entity) - located at The Octagon, Dunedin. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Moray Place, Dunedin | Other (Address for Records) | 17 Oct 2007 |
| 110 Moray Place, Dunedin 9016 | Other (Address For Share Register) | 15 Sep 2009 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Physical & registered & service | 21 May 2021 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Gale
Outram, Dunedin, 9019
Address used since 14 Sep 2005 |
Director | 13 Sep 2005 - current |
|
Rosslyn Gale
Outram, Dunedin, 9019
Address used since 14 Sep 2005 |
Director | 13 Sep 2005 - current |
|
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
R D 1, Queenstown, 9371
Address used since 01 Sep 2014
Queenstown, 9371
Address used since 08 Nov 2019 |
Director | 29 Feb 2012 - current |
|
Jeffrey Angus Mcmillan
Rd 1, Balclutha, 9271
Address used since 01 Apr 2014 |
Director | 13 Sep 2005 - 29 Jun 2016 |
|
Holly Jill Mcmillan
Rd 1, Balclutha, 9271
Address used since 01 Apr 2014 |
Director | 13 Sep 2005 - 29 Jun 2016 |
| Type | Used since | |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) | 06 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 Oct 2018 - 21 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Sep 2009 - 16 Oct 2018 |
| 110 Moray Place, Dunedin | Registered & physical | 03 Nov 2006 - 22 Sep 2009 |
| 36 Filleul Street, Dunedin | Registered & physical | 13 Sep 2005 - 03 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopters Otago Limited Shareholder NZBN: 9429034067109 Entity (NZ Limited Company) |
The Octagon Dunedin 9016 |
13 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopters Otago Limited Shareholder NZBN: 9429034067109 Entity (NZ Limited Company) |
The Octagon Dunedin 9016 |
13 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Holly Jill Individual |
Rd 1 Balclutha 9271 |
13 Sep 2005 - 01 Jul 2016 |
|
Mcmillan, Jeffrey Angus Individual |
Rd 1 Balclutha 9271 |
13 Sep 2005 - 01 Jul 2016 |
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