General information

Broughton Helicopters Limited

Type: NZ Limited Company (Ltd)
9429036196234
New Zealand Business Number
1264534
Company Number
Registered
Company Status

Broughton Helicopters Limited (New Zealand Business Number 9429036196234) was started on 18 Dec 2002. 2 addresses are currently in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 04 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Deveron Trustees Limited (an entity) located at Invercargill postcode 9810,
Hayes, Carol (an individual) located at Te Anau postcode 9600,
Hayes, Richard John (an individual) located at Te Anau postcode 9600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hayes, Richard John (an individual) - located at Te Anau. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hayes, Carol, located at Te Anau (an individual). The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Physical & registered & service 04 Jul 2019
Directors
Name and Address Role Period
Carol Hayes
Te Anau, 9600
Address used since 22 Sep 2016
Director 18 Dec 2002 - current
Richard John Hayes
Te Anau, 9600
Address used since 22 Sep 2016
Director 18 Dec 2002 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 28 Apr 2014 - 04 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 01 Jul 2011 - 28 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 30 Apr 2010 - 01 Jul 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 03 Aug 2007 - 30 Apr 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 18 Dec 2002 - 03 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company)
Invercargill
9810
18 Dec 2002 - current
Hayes, Carol
Individual
Te Anau
9600
18 Dec 2002 - current
Hayes, Richard John
Individual
Te Anau
9600
18 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayes, Richard John
Individual
Te Anau
9600
18 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hayes, Carol
Individual
Te Anau
9600
18 Dec 2002 - current
Location
Companies nearby