General information

Northshore Heliport Limited

Type: NZ Limited Company (Ltd)
9429036799336
New Zealand Business Number
1157237
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Northshore Heliport Limited (issued an NZ business number of 9429036799336) was registered on 21 Aug 2001. 5 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 24 Glenmore Drive, Warkworth, Warkworth had been their registered address, up to 02 Aug 2021. Northshore Heliport Limited used more names, namely: International Supercar Club Limited from 27 Nov 2007 to 10 Dec 2012, Parkhall Properties Limited (21 Aug 2001 to 27 Nov 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parkinson, Richard Michael (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parkinson, Christine Gay (an individual) - located at Rd 2, Warkworth. Our database was updated on 29 Jan 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Office 05 Aug 2020
5 Lilburn Street, Warkworth, Warkworth, 0910 Postal & delivery 25 Jul 2021
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 02 Aug 2021
Contact info
64 21 374427
Phone (Phone)
dick.p@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
dick.p@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Michael Parkinson
Rd 2, Warkworth, 0982
Address used since 11 Jul 2013
Director 21 Aug 2001 - current
Christine Gay Parkinson
Rd 2, Warkworth, 0982
Address used since 11 Jul 2013
Director 21 Aug 2001 - current
Addresses
Principal place of activity
5 Lilburn Street , Warkworth , Warkworth , 0910
Previous address Type Period
24 Glenmore Drive, Warkworth, Warkworth, 0910 Registered & physical 19 Jul 2013 - 02 Aug 2021
Suite 1, 16 Glenmore Drive, Warkworth, Warkworth, 0910 Registered & physical 17 Jul 2012 - 19 Jul 2013
Kowhai Accounting Services Limited, 16 Glenmore Drive., Warkworth, 0941 Registered 16 Jul 2012 - 17 Jul 2012
Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri Registered 08 Oct 2007 - 16 Jul 2012
Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri Physical 08 Oct 2007 - 17 Jul 2012
C/-whitelaw Weber & Co Ltd, 3 Cobham Road, Kerikeri Physical & registered 03 Sep 2004 - 08 Oct 2007
Level 6, 135 Broadway, Newmarket, Auckland Registered 01 Aug 2003 - 03 Sep 2004
P O Box 589, Kerikeri, Bay Of Islands Physical 01 Aug 2003 - 03 Sep 2004
483 Kerikeri Road, R D 3, Kerikeri Physical & registered 02 May 2002 - 01 Aug 2003
Flat 2, 62 Moana Ave, One Tree Hill Physical & registered 21 Aug 2001 - 02 May 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parkinson, Richard Michael
Individual
Rd 2
Warkworth
0982
21 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parkinson, Christine Gay
Individual
Rd 2
Warkworth
0982
21 Aug 2001 - current
Location