Heli Charters Limited
Type: NZ Limited Company (Ltd)Heli Charters Limited (issued a New Zealand Business Number of 9429035044604) was started on 03 Dec 2004. 2 addresses are in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 05 Apr 2019. Heli Charters Limited used more names, namely: Black Fly Choppers Limited from 08 Aug 2005 to 30 Mar 2015, Harris Road No.37 Limited (03 Dec 2004 to 08 Aug 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wyborn, Justin Mark James (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wyborn, Mark John (an individual) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 01 Apr 2014 |
Director | 14 Jun 2005 - current |
|
Shay Mcguinness
Saint Heliers, Auckland, 1071
Address used since 16 Mar 2010 |
Director | 24 Jun 2009 - 14 Apr 2015 |
|
David John Good
Birkenhead, Auckland, 0626
Address used since 06 Aug 2008 |
Director | 06 Aug 2008 - 20 Jun 2011 |
|
Mark Hilary Gray
Browns Bay, North Shore City, 0630
Address used since 16 Mar 2010 |
Director | 14 Sep 2009 - 07 Feb 2011 |
|
John David Brian Donaldson
Takapuna, Auckland,
Address used since 12 Mar 2008 |
Director | 14 Jun 2005 - 14 Sep 2009 |
|
Craig William Donaldson
Short Hills, Nj 07078, Usa,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 24 Jun 2009 |
|
David Ross Southcombe
Auckland,
Address used since 12 Mar 2008 |
Director | 14 Jun 2005 - 06 Aug 2008 |
|
Nigel Milton
116 Harris Road, East Tamaki, Auckland,
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - 14 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Feb 2016 - 05 Apr 2019 |
| Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2015 - 26 Feb 2016 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 03 Dec 2015 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 09 Apr 2014 - 10 Mar 2015 |
| Level 1, 30 Drake Street, Freemans Bay, Auckland 1010 | Registered & physical | 15 Apr 2009 - 09 Apr 2014 |
| Level 1, 20 Beaumont Street, St. Mary's Bay, Auckland | Physical & registered | 15 Aug 2005 - 15 Apr 2009 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 03 Dec 2004 - 15 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Justin Mark James Individual |
Herne Bay Auckland 1011 |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Mark John Individual |
Auckland Central Auckland 1010 |
02 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Mark Hilary Individual |
Browns Bay Auckland |
16 Sep 2009 - 07 Feb 2011 |
|
Mcguinness, Shay Individual |
St Heliers Auckland 1071 |
24 Jun 2009 - 14 Apr 2015 |
|
Southcombe, David Ross Individual |
Auckland |
14 Jun 2005 - 12 Mar 2008 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
08 Aug 2008 - 24 Jun 2011 | |
|
Milton, Nigel Individual |
116 Harris Road East Tamaki, Auckland |
03 Dec 2004 - 27 Jun 2010 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
08 Aug 2008 - 24 Jun 2011 | |
|
Donaldson, Craig William Individual |
Nj 07078 U S A |
14 Jun 2005 - 08 Aug 2008 |
|
Donaldson, John David Brian Individual |
Takapuna Auckland |
14 Jun 2005 - 27 Jun 2010 |
|
Good, David John Individual |
Birkenhead |
08 Aug 2008 - 24 Jun 2011 |
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