General information
Forest Park Helicopters Limited
Type: NZ Limited Company (Ltd)9429037902773
New Zealand Business Number
896531
Company Number
Registered
Company Status
Forest Park Helicopters Limited (issued an NZBN of 9429037902773) was registered on 20 Mar 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up to 05 Dec 2013. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Shannon Shannon Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lindsay Shannon
Rd 4, Taupo, 3384
Address used since 01 Jul 2015
Rd 3, Otaki, 5583
Address used since 06 Nov 2017 |
Director | 20 Mar 1998 - current |
|
Grant Mervyn Shannon
Mount Maunganui,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 14 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Registered & physical | 08 Nov 2011 - 05 Dec 2013 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Physical & registered | 19 Mar 2003 - 08 Nov 2011 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical | 18 Oct 2001 - 19 Mar 2003 |
| Accounting And Results Management Ltd, 134 Willow Street, Tauranga | Registered | 18 Oct 2001 - 19 Mar 2003 |
| Accounting And Results Management Ltd, 134 Willow Street, Tauranga | Physical | 18 Oct 2001 - 18 Oct 2001 |
| The Offices Of Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga | Physical & registered | 04 Dec 2000 - 18 Oct 2001 |
| The Offices Of Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga | Registered | 12 Apr 2000 - 04 Dec 2000 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon Shannon Limited Shareholder NZBN: 9429038047893 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Mar 1998 - current |
Ultimate Holding Company
| Name | Shannon Shannon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 865050 |
| Country of origin | NZ |
| Address |
Second Floor, 60 Durham Street Tauranga 3110 |
Location
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