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General information

Positano Helicopters Limited

Type: NZ Limited Company (Ltd)
9429037879747
New Zealand Business Number
900651
Company Number
Registered
Company Status

Positano Helicopters Limited (NZBN 9429037879747) was registered on 01 Apr 1998. 2 addresses are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their registered address, until 26 May 2021. Positano Helicopters Limited used other aliases, namely: Albert Arms Tavern Limited from 01 Apr 1998 to 23 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Wr Trustees 05 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical & service 26 May 2021
Last updated:
Directors
Name and Address Role Period
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
Queenstown, 9371
Address used since 21 Nov 2019
Rd 1, Queenstown, 9371
Address used since 01 Sep 2014
Director 01 Apr 1998 - current
Michael John Bankier
Queenstown, 9300
Address used since 02 Jul 2003
Director 01 Jul 2003 - 12 May 2016
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 12 Nov 2018 - 26 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 20 Oct 2009 - 12 Nov 2018
Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin Physical & registered 03 Jun 2005 - 20 Oct 2009
C/- Wayne J French & Associates Ltd, 36 Filleul Street, Dunedin Registered 12 Apr 2000 - 03 Jun 2005
C/- Wayne J French & Associates Ltd, 36 Filleul Street, Dunedin Physical 02 Apr 1998 - 03 Jun 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wr Trustees 05 Limited
Shareholder NZBN: 9429042157250
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		12 May 2016 - current
French, Wayne John
Individual 		Saint Bathans
9377 		01 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Dunbar, Stephen Allan
Individual 		Mosgiel 9024
 01 Apr 1998 - 12 May 2016
Location
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