General information

Outback Helicopters Limited

Type: NZ Limited Company (Ltd)
9429036289370
New Zealand Business Number
1246613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083639881
GST Number
A052907 - Aerial Fertiliser Spreading A052903 - Aerial Crop Dusting Or Spraying
Industry classification codes with description

Outback Helicopters Limited (issued a New Zealand Business Number of 9429036289370) was started on 31 Oct 2002. 4 addresses are in use by the company: 10831 Route 52, Pongaroa, 4991 (type: registered, office). 10737 Route 52, Pongaroa, Pongaroa had been their registered address, up to 09 May 2022. Outback Helicopters Limited used other names, namely: Afl Helicopters Limited from 31 Oct 2002 to 09 Dec 2002. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25000 shares (50 per cent of shares), namely:
Mcmillan, Beryl Diana (an individual) located at Pongaroa, Pongaroa postcode 4991,
Mcmillan, Rodger James (a director) located at Pongaroa, Pongaroa postcode 4991. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 25000 shares); it includes
Pendergrast, Jason Paul (an individual) - located at Pongaroa,
Pendergrast, Vanessa Jane (an individual) - located at Rd 2, Pongaroa. "Aerial fertiliser spreading" (business classification A052907) is the category the ABS issued Outback Helicopters Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
10737 Route 52, Pongaroa, Pongaroa, 4991 Physical & service 12 Apr 2017
Po Box 44, Pongaroa, Pongaroa, 4944 Postal 04 Mar 2020
10831 Route 521, Pongaroa, Pongaroa, 4991 Office 29 Apr 2022
10831 Route 52, Pongaroa, 4991 Registered 09 May 2022
Contact info
64 6 3762728
Phone
64 6 3762752
Phone (Phone)
outbackheli@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
outbackheli@xtra.co.nz
Email
www.outbackhelicopters.co.nz
Website
Directors
Name and Address Role Period
Rodger James Mcmillan
Pongaroa, Pongaroa, 4991
Address used since 20 Apr 2017
Director 31 Oct 2002 - current
Jason Paul Pendergrast
Pongaroa, 4989
Address used since 11 Aug 2017
Rd 2, Pongaroa, 4991
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
James Ronald Mcmillan
Rd 2, Dannevirke, 4972
Address used since 29 Mar 2011
Director 31 Oct 2002 - 01 Feb 2011
Beryl Diana Mcmillan
Pongaroa,
Address used since 31 Oct 2002
Director 31 Oct 2002 - 27 Mar 2009
Addresses
Other active addresses
Type Used since
10831 Route 52, Pongaroa, 4991 Registered 09 May 2022
Principal place of activity
10831 Route 521 , Pongaroa , Pongaroa , 4991
Previous address Type Period
10737 Route 52, Pongaroa, Pongaroa, 4991 Registered 12 Apr 2017 - 09 May 2022
6 Gordon Street, Dannevirke, 4930 Registered & physical 23 Mar 2015 - 12 Apr 2017
C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 Physical & registered 30 Apr 2014 - 23 Mar 2015
16 Victoria Avenue, Palmerston North Physical & registered 23 Apr 2010 - 30 Apr 2014
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered 08 May 2008 - 23 Apr 2010
C/-donald Associates Ltd, 11 Ward Street, Dannevirke Physical 08 May 2008 - 23 Apr 2010
Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke Physical & registered 21 Aug 2007 - 08 May 2008
Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke Registered & physical 07 Apr 2003 - 21 Aug 2007
C/- Beard Dodson & Co, Chartered, Accountants, Trust Bank Bldg, 12 Ward, Str, Dannevirke Physical & registered 31 Oct 2002 - 07 Apr 2003
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Mcmillan, Beryl Diana
Individual
Pongaroa
Pongaroa
4991
01 Apr 2011 - current
Mcmillan, Rodger James
Director
Pongaroa
Pongaroa
4991
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Pendergrast, Jason Paul
Individual
Pongaroa
4989
01 Apr 2011 - current
Pendergrast, Vanessa Jane
Individual
Rd 2
Pongaroa
4991
01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Rodger James
Individual
Pongaroa
31 Oct 2002 - 17 Aug 2010
Mcmillan, James Ronald
Individual
Pongaroa
31 Oct 2002 - 17 Aug 2010
Mcmillan, James Ronald
Individual
Rd 2
Dannevirke
4972
01 Apr 2011 - 01 Apr 2011
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
01 Apr 2011 - 01 Apr 2011
Outback Group Limited
Shareholder NZBN: 9429032684148
Company Number: 2145261
Entity
17 Aug 2010 - 01 Apr 2011
Mcmillan, Beryl Diana
Individual
Pongaroa
31 Oct 2002 - 17 Aug 2010
Outback Group Limited
Shareholder NZBN: 9429032684148
Company Number: 2145261
Entity
17 Aug 2010 - 01 Apr 2011
Mcmillan, Lee Carlotta
Individual
Pongaroa
4941
01 Apr 2011 - 01 Apr 2011
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
01 Apr 2011 - 01 Apr 2011
Location
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