General information

Heli Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037065508
New Zealand Business Number
1104101
Company Number
In Liquidation
Company Status
C239440 - Helicopter Mfg Or Repairing
Industry classification codes with description

Heli Maintenance Limited (issued a New Zealand Business Number of 9429037065508) was launched on 05 Dec 2000. 5 addresess are currently in use by the company: 800 Pound Road, Rd 6, Christchurch, 7676 (type: office, registered). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 05 Mar 2020. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 298 shares (99.33 per cent of shares), namely:
Ives, Pip (an individual) located at Albert Town, Wanaka postcode 9305,
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Ives, David Murray (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Ives, Pip (an individual) - located at Albert Town, Wanaka. Next there is the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Ives, David Murray, located at Albert Town, Wanaka (an individual). "Helicopter mfg or repairing" (ANZSIC C239440) is the category the ABS issued Heli Maintenance Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
800 Pound Road, Rd 6, Christchurch, 7676 Office unknown
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 05 Mar 2020
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & service 28 Feb 2024
Contact info
64 3 3591001
Phone (Phone)
engineering@helimaintenance.com
Email
www.helimaintenance.com
Website
Directors
Name and Address Role Period
David Murray Ives
Albert Town, Wanaka, 9305
Address used since 01 Nov 2020
Papanui, Christchurch, 8053
Address used since 30 Jun 2007
Director 05 Dec 2000 - current
Philippa Andrea Ives
Albert Town, Wanaka, 9305
Address used since 01 Nov 2020
Papanui, Christchurch, 8053
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Barry John Lee
Lansdowne, Christchurch 8003,
Address used since 03 Nov 2004
Director 05 Dec 2000 - 05 May 2009
Keith Trevour Mclean
Christchurch,
Address used since 29 Oct 2002
Director 05 Dec 2000 - 29 Aug 2003
Addresses
Principal place of activity
800 Pound Road , Rd 6 , Christchurch , 7676
Previous address Type Period
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 05 Mar 2020
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 24 Aug 2011 - 23 Apr 2019
Level 3, Urs House, Corner Durham & Gloucester Streets, Christchurch, 8140 Registered & physical 22 Jul 2010 - 24 Aug 2011
Harewood Aviation Park, 800 Pound Road, Christchurch Registered & physical 04 Jan 2006 - 22 Jul 2010
6 Melton Park, West Melton, Christchurch Registered 07 Nov 2001 - 04 Jan 2006
6 Melton Park, West Melton, Christchurch Physical 06 Nov 2001 - 04 Jan 2006
The Heli Centre, Harewood Aviation Park, 800 Pound Road, Christchurc Physical 06 Nov 2001 - 06 Nov 2001
452 Steward Road, Hilderthorpe, Oamaru Physical 29 Mar 2001 - 06 Nov 2001
452 Steward Road, Hilderthorpe, Oamaru Registered 29 Mar 2001 - 07 Nov 2001
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Ives, Pip
Individual
Albert Town
Wanaka
9305
14 Jul 2010 - current
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
26 Feb 2021 - current
Ives, David Murray
Individual
Albert Town
Wanaka
9305
05 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ives, Pip
Individual
Albert Town
Wanaka
9305
14 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ives, David Murray
Individual
Albert Town
Wanaka
9305
05 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Ives Family Trust
Other
14 Jul 2010 - 29 Sep 2011
Ives Family Trust
Other
14 Jul 2010 - 14 Jul 2010
Ives, Pip
Individual
Papanui
Christchurch
8053
14 Jul 2010 - 14 Jul 2010
Lee, Barry John
Individual
Lansdowne
Christchurch 8003
22 Dec 2003 - 17 Jan 2005
Mclean, Keith Trevour
Individual
Christchurch
05 Dec 2000 - 03 Nov 2004
Null - Ives Family Trust
Other
14 Jul 2010 - 14 Jul 2010
Null - Ives Family Trust
Other
14 Jul 2010 - 29 Sep 2011
Location
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