General information
Mwd Helicopters Limited
Type: NZ Limited Company (Ltd)9429038395932
New Zealand Business Number
702808
Company Number
Registered
Company Status
Mwd Helicopters Limited (issued a business number of 9429038395932) was registered on 01 Nov 1995. 5 addresess are in use by the company: 15 Show Place, Addington, Christchurch, 8024 (type: delivery, postal). 2 Lucas Place, Frankton, Queenstown had been their registered address, until 08 Sep 2016. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Ngāi Tahu Tourism Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 08 Sep 2016 |
| 15 Show Place, Addington, Christchurch, 8024 | Office | 13 Nov 2019 |
| 15 Show Place, Addington, Christchurch, 8024 | Delivery & postal | 21 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Patricia Allison
Rd 2, Tai Tapu, 7672
Address used since 04 Feb 2022
St Martins, Christchurch, 8023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - 31 Mar 2021 |
|
Quinton Charles Hall
St Albans, Christchurch, 8052
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 31 Jul 2020 |
|
Verity Joan Webber
St Albans, Christchurch, 8052
Address used since 02 May 2019
Middleton, Christchurch, 8024
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 05 Jun 2020 |
|
Patrick William West
Rd 1, Queenstown, 9371
Address used since 04 Aug 2015 |
Director | 13 Nov 1995 - 31 Aug 2016 |
|
Peter Saxton
Arrowtown, 9302
Address used since 09 May 2008 |
Director | 09 May 2008 - 31 Aug 2009 |
|
Patrick Mclaughlan
Takapuna, Auckland,
Address used since 13 Nov 1995 |
Director | 13 Nov 1995 - 13 Dec 2004 |
|
Ken Domonkos
Fox Glacier,
Address used since 13 Nov 1995 |
Director | 13 Nov 1995 - 22 Aug 1997 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 01 Nov 1995 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 2 Lucas Place, Frankton, Queenstown, 9300 | Registered & physical | 20 Sep 2013 - 08 Sep 2016 |
| 2 Lucas Place, Queenstown | Registered & physical | 14 Sep 2005 - 20 Sep 2013 |
| Level 1, 19 Gt South Road, Newmarket, Auckland | Registered & physical | 07 Apr 2003 - 14 Sep 2005 |
| C/-level 2, 2 St Martins Lane, Auckland | Registered | 14 Sep 1999 - 07 Apr 2003 |
| V/- Level 2, 2 St Martins Lane, Auckland | Physical | 14 Sep 1999 - 14 Sep 1999 |
| Level 2, 19 Great South Road, Newmarket, Auckland | Physical | 14 Sep 1999 - 07 Apr 2003 |
| Company Formations Limited, Suite 6,level 6,albert Plaza, 87-89 Albert Street, Auckland | Registered | 16 Sep 1997 - 14 Sep 1999 |
| Company Formations Limited, Suite 6,level 6,albert Plaza, 87-89 Albert Street, Auckland | Physical | 30 Sep 1996 - 14 Sep 1999 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Tourism Limited Shareholder NZBN: 9429038299667 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 Company Number: 2202840 Entity |
02 Sep 2009 - 27 Jun 2010 | |
|
Mclaughlan, Patrick John Individual |
Takapuna |
01 Nov 1995 - 22 Feb 2005 |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 Entity |
02 Sep 2009 - 31 Aug 2016 | |
|
West, Patrick William Individual |
Queenstown |
02 Sep 2009 - 31 Aug 2016 |
|
West, Patrick Individual |
R D 1 Queenstown |
01 Nov 1995 - 31 Aug 2016 |
|
Wf Trustees 2009 Limited Shareholder NZBN: 9429032422337 Company Number: 2202840 Entity |
02 Sep 2009 - 27 Jun 2010 | |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 Entity |
02 Sep 2009 - 31 Aug 2016 | |
|
Saxton, Peter Individual |
Arrowtown |
19 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Oct 2017 |
| Name | NgĀi Tahu Tourism Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 813299 |
| Country of origin | NZ |
| Address |
15 Show Place Addington Christchurch 8024 |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |