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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parkinson, Richard Michael Individual |
Rd 2 Warkworth 0982 |
21 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkinson, Christine Gay Individual |
Rd 2 Warkworth 0982 |
21 Aug 2001 - current |
Kayll Enterprises Limited 20 Glenmore Drive |
|
Jb And Bw Super Limited 25 |
|
Maritime And Seafood Educators Association Of Aotearoa Incorporated 11 Glenmore Drive |
|
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |