General information

Selective Heli Logging NZ Limited

Type: NZ Limited Company (Ltd)
9429037397333
New Zealand Business Number
1009126
Company Number
Registered
Company Status

Selective Heli Logging Nz Limited (issued an NZ business number of 9429037397333) was incorporated on 23 Dec 1999. 2 addresses are currently in use by the company: 6 Bexhill Crescent, Blenheim (type: registered, physical). 1445 Coast Road, Wainuiomata had been their registered address, until 25 May 2001. Selective Heli Logging Nz Limited used more names, namely: Mulberry Productions Limited from 23 Dec 1999 to 14 Mar 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Knowels, Rachel (an individual) located at Point Howard, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Puddick, Peter Thomas (an individual) - located at Point Howard, Lower Hutt. Our database was updated on 24 Feb 2024.

Current address Type Used since
6 Bexhill Crescent, Blenheim Registered & physical & service 25 May 2001
Directors
Name and Address Role Period
Peter Thomas Puddick
Point Howard, Lower Hutt, 5013
Address used since 30 Jun 2016
Director 19 Apr 2000 - current
Garth Osmond Melville
Auckland,
Address used since 23 Dec 1999
Director 23 Dec 1999 - 19 Apr 2000
Addresses
Previous address Type Period
1445 Coast Road, Wainuiomata Registered & physical 25 May 2001 - 25 May 2001
1444 Coast Road, Wainuiomata Registered 16 Aug 2000 - 25 May 2001
100 College Hill, Ponsonby, Auckland Physical 01 May 2000 - 01 May 2000
1444 Coast Road, Wainuiomata Physical 01 May 2000 - 25 May 2001
100 College Hill, Ponsonby, Auckland Registered 01 May 2000 - 16 Aug 2000
100 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 01 May 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Knowels, Rachel
Individual
Point Howard
Lower Hutt
5013
20 Sep 2019 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Puddick, Peter Thomas
Individual
Point Howard
Lower Hutt
5013
23 Dec 1999 - current
Location
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