General information

Heli-hire Limited

Type: NZ Limited Company (Ltd)
9429036075713
New Zealand Business Number
1284685
Company Number
Registered
Company Status

Heli-Hire Limited (issued an NZ business number of 9429036075713) was started on 21 Mar 2003. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, up until 24 Feb 2012. Heli-Hire Limited used other aliases, namely: Helihire Limited from 21 Mar 2003 to 19 Jun 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Lealand, David Mark (an individual) located at Ngongotaha, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Lealand, Mark Gary (an individual) - located at Ngongotaha, Rotorua. The third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Lealand, Rhonda Tracey Dawn, located at Ngongotaha, Rotorua (an individual). Our data was updated on 20 Apr 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & registered & service 24 Feb 2012
Directors
Name and Address Role Period
Mark Gary Lealand
Ngongotaha, Rotorua, 3010
Address used since 27 May 2016
Director 21 Mar 2003 - current
David Mark Lealand
Ngongotaha, Rotorua, 3010
Address used since 27 May 2016
Director 04 Aug 2008 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered & physical 08 Jun 2005 - 24 Feb 2012
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua Physical & registered 21 Mar 2003 - 08 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lealand, David Mark
Individual
Ngongotaha
Rotorua
3010
05 Aug 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lealand, Mark Gary
Individual
Ngongotaha
Rotorua
3010
21 Mar 2003 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Lealand, Rhonda Tracey Dawn
Individual
Ngongotaha
Rotorua
3010
21 Mar 2003 - current
Location
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