Amalgamated Helicopters NZ Limited
Type: NZ Limited Company (Ltd)Amalgamated Helicopters Nz Limited (NZBN 9429035983262) was started on 13 May 2003. 7 addresess are currently in use by the company: 625 Chester Road, Rd 1, Carterton, 5791 (type: postal, office). 625 Chester Road, Rd 1, Carterton had been their physical address, up until 29 Oct 2015. Amalgamated Helicopters Nz Limited used other names, namely: Amalgamated Helicopters Wairarapa Limited from 20 May 2003 to 27 Nov 2006, Allied Helicopters Wairarapa Limited (13 May 2003 to 20 May 2003). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Diedrichs, Sally Anne (an individual) located at Rd 1, Carterton postcode 5791,
Glendinnings Trustee Company Limited (an entity) located at 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North,
Diedrichs, Jason Richard (an individual) located at Rd 1, Carterton postcode 5791. "Air operations under CAA Rules part 135" (business classification I490006) is the category the ABS issued Amalgamated Helicopters Nz Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4414 | Other (Address for Records) & records (Address for Records) | 20 Oct 2015 |
| 6th Floor Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical & service | 29 Oct 2015 |
| 625 Chester Road, Rd 1, Carterton, 5791 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Anne Diedrichs
Rd 1, Carterton, 5791
Address used since 30 Nov 2009 |
Director | 13 May 2003 - current |
|
Richard Jason Diedrichs
Rd 1, Carterton, 5791
Address used since 30 Nov 2009 |
Director | 13 May 2003 - current |
| 625 Chester Road , Rd 1 , Carterton , 5791 |
| Previous address | Type | Period |
|---|---|---|
| 625 Chester Road, Rd 1, Carterton, 5791 | Physical & registered | 08 Dec 2010 - 29 Oct 2015 |
| 145 Chester Road, R D 1, Carterton | Registered & physical | 13 May 2003 - 08 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diedrichs, Sally Anne Individual |
Rd 1 Carterton 5791 |
15 Nov 2004 - current |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Entity (NZ Limited Company) |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North |
12 Feb 2016 - current |
|
Diedrichs, Jason Richard Individual |
Rd 1 Carterton 5791 |
15 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Quentin Individual |
Rd 6 Masterton |
15 Nov 2004 - 30 Nov 2010 |
|
Diedrichs, Jason Richard Individual |
Rd 1 Carterton 5791 |
13 May 2003 - 15 Nov 2004 |
|
Diedrichs, Sally Anne Individual |
Rd1 Carterton |
13 May 2003 - 15 Nov 2004 |
|
Angland, Christine Individual |
Rd 1 Carterton 5791 |
30 Nov 2010 - 12 Feb 2016 |
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