Pacific Aircraft Services Limited
Type: NZ Limited Company (Ltd)Pacific Aircraft Services Limited (New Zealand Business Number 9429035149408) was incorporated on 18 Nov 2004. 2 addresses are currently in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 9C Stirling Street, Merivale, Christchurch had been their physical address, up until 03 Aug 2016. Pacific Aircraft Services Limited used other aliases, namely: Pacific Aircraft Services Limited from 12 May 2008 to 24 Apr 2013, Christchurch Helicopters Limited (01 Dec 2004 to 12 May 2008) and Heli Opco Limited (18 Nov 2004 - 01 Dec 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chl Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Helicopter mfg or repairing" (ANZSIC C239440) is the category the Australian Bureau of Statistics issued to Pacific Aircraft Services Limited. Our database was updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 26 Jul 2016 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry David Murdoch
St Albans, Christchurch, 8052
Address used since 01 Jul 2010 |
Director | 18 Nov 2004 - current |
|
Nigel James Walkington
Harewood, Christchurch, 8051
Address used since 10 Apr 2008 |
Director | 18 Nov 2004 - current |
|
Lester Vaughan Singleton
Rd 1, Queenstown, 9371
Address used since 16 Jul 2014 |
Director | 18 Nov 2004 - current |
|
Richard Hugh Mccaw
Saint Albans, Christchurch, 8014
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Andrew James Reid
Christchurch,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 9c Stirling Street, Merivale, Christchurch, 8014 | Physical & registered | 24 Jul 2014 - 03 Aug 2016 |
| C/-john J Clark, 182 Papanui Road, Christchurch 8146 | Physical & registered | 15 Oct 2008 - 24 Jul 2014 |
| The Helicentre, Harewood Aviation Park, Pound Road, Christchurch | Physical & registered | 18 Nov 2004 - 15 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chl Holdings Limited Shareholder NZBN: 9429041670040 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 Entity |
18 Nov 2004 - 26 Mar 2015 | |
|
Down Trustees Limited Shareholder NZBN: 9429037343132 Company Number: 1019630 Entity |
18 Nov 2004 - 26 Mar 2015 | |
|
Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 Entity |
18 Nov 2004 - 26 Mar 2015 | |
|
Ajr Limited Shareholder NZBN: 9429037803834 Company Number: 916561 Entity |
18 Nov 2004 - 27 Jun 2010 | |
|
Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 Entity |
18 Nov 2004 - 26 Mar 2015 | |
|
Down Trustees Limited Shareholder NZBN: 9429037343132 Company Number: 1019630 Entity |
18 Nov 2004 - 26 Mar 2015 | |
|
Ajr Limited Shareholder NZBN: 9429037803834 Company Number: 916561 Entity |
18 Nov 2004 - 27 Jun 2010 | |
|
Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 Entity |
18 Nov 2004 - 26 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5647228 |
| Country of origin | NZ |
| Address |
Level 3, 50 Victoria Street Christchurch Central Christchurch 8013 |
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