Southern Helicopters Limited
Type: NZ Limited Company (Ltd)Southern Helicopters Limited (issued a New Zealand Business Number of 9429036331949) was registered on 20 Sep 2002. 4 addresses are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Matthews, Dean George (an individual) located at Rd 3, Blenheim postcode 7273,
Lavender, Daryl Earle (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Matthews, Dean George (an individual) - located at Rd 3, Blenheim. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| 2a Alfred Street, Mayfield, Blenheim, 7201 | Registered & service | 21 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean George Matthews
Rd 3, Blenheim, 7273
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
Mandy Anne Matthews
Rd 3, Blenheim,
Address used since 01 May 2006 |
Director | 20 Sep 2002 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 04 Apr 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 30 Mar 2011 - 04 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 28 Feb 2007 - 30 Mar 2011 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 18 Oct 2002 - 28 Feb 2007 |
| Fisher Advisory Services Ltd, Pyne Street, Whakatane | Registered | 20 Sep 2002 - 18 Oct 2002 |
| 398 Hallett Road, Rd2, Whakatane | Physical | 20 Sep 2002 - 18 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Dean George Individual |
Rd 3 Blenheim 7273 |
28 Mar 2004 - current |
|
Lavender, Daryl Earle Individual |
Witherlea Blenheim 7201 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Dean George Individual |
Rd 3 Blenheim 7273 |
28 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Mandy Anne Individual |
Rd 3 Blenheim 7273 |
28 Mar 2004 - 28 Mar 2004 |
|
Matthews, Mandy Anne Individual |
Rd3 Blenheim |
28 Mar 2004 - 28 Mar 2004 |
|
Matthews, Grant Hartley Individual |
Renwick Renwick 7204 |
09 Jul 2007 - 06 May 2021 |
|
Matthews, Mandy Anne Individual |
Rd 3 Blenheim 7273 |
28 Mar 2004 - 28 Mar 2004 |
|
Matthews, Mandy Anne Individual |
Rd3 Blenheim |
28 Mar 2004 - 28 Mar 2004 |
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