General information

Heliwing Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038549052
New Zealand Business Number
661024
Company Number
Registered
Company Status
I490004 - Air Operations Under Caa Rules Part 133
Industry classification codes with description

Heliwing Helicopters Limited (issued an NZ business identifier of 9429038549052) was started on 26 Jan 1995. 6 addresess are currently in use by the company: 6 Seymour Road, Inner Kaiti, Gisborne, 4010 (type: registered, service). 1 Peel Street, Gisborne, Gisborne had been their physical address, until 04 May 2021. Heliwing Helicopters Limited used more aliases, namely: Hartley Helicopters Limited from 01 Apr 2020 to 03 Sep 2022, Helicopters Eastland Limited (16 Sep 1996 to 01 Apr 2020) and Cute Stuff Limited (26 Jan 1995 - 16 Sep 1996). 3 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2 shares (66.67% of shares), namely:
Paikea, Tui Wayne (an individual) located at Inner Kaiti, Gisborne postcode 4010,
Paikea, Tui Wayne (a director) located at Inner Kaiti, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 33.33% of all shares (1 share); it includes
Paikea, Tui Wayne (an individual) - located at Inner Kaiti, Gisborne,
Paikea, Tui Wayne (a director) - located at Inner Kaiti, Gisborne. "Air operations under CAA Rules part 133" (ANZSIC I490004) is the classification the Australian Bureau of Statistics issued to Heliwing Helicopters Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
1 Peel Street, Gisborne, Gisborne, 4010 Registered 11 Jun 2020
1 Peel Street, Gisborne, Gisborne, 4010 Office 26 Apr 2021
6 Seymour Road, Inner Kaiti, Gisborne, 4010 Physical & service 04 May 2021
6 Seymour Road, Inner Kaiti, Gisborne, 4010 Registered 20 Feb 2024
Contact info
64 022 3509207
Phone (Phone)
hartleyhelicopters@yahoo.com
Email
No website
Website
www.heliwing.com
Website
Directors
Name and Address Role Period
Tui Wayne Paikea
Inner Kaiti, Gisborne, 4010
Address used since 30 Apr 2010
Director 26 Jan 1995 - current
Joanne Nancy Bishop-hartley
Ruatoria, East Cape,
Address used since 01 Apr 1996
Director 01 Apr 1996 - 06 Sep 2002
Addresses
Other active addresses
Type Used since
6 Seymour Road, Inner Kaiti, Gisborne, 4010 Registered 20 Feb 2024
6 Seymour Road, Inner Kaiti, Gisborne, 4010 Registered & service 11 Apr 2024
Principal place of activity
1 Peel Street , Gisborne , Gisborne , 4010
Previous address Type Period
1 Peel Street, Gisborne, Gisborne, 4010 Physical 11 Jun 2020 - 04 May 2021
Chartered Accountants, 393 Gladestone Road, Gisborne, 4040 Registered & physical 01 Apr 2020 - 11 Jun 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 08 May 2019 - 01 Apr 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 21 Sep 2017 - 08 May 2019
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 08 May 2015 - 21 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 07 May 2007 - 08 May 2015
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical 07 May 2003 - 07 May 2007
Rsl Limited, 52 Commerce Street, Whakatane Registered 02 May 2001 - 07 May 2007
Rsl Ltd, Chatered Accountants, 52 Commerce Street, Whakatane Physical 02 May 2001 - 07 May 2003
Rsl Limited, 52 Commerce Street, Whakatane Physical 02 May 2001 - 02 May 2001
4 A Eruinui Street, Ohope Beach, Bay Of Plenty Registered 15 Feb 2001 - 02 May 2001
4 A Eruini Street, Ohope Beach, Bay Of Plenty Physical 15 Feb 2001 - 02 May 2001
Corner Pakeroa Road & Main Road, Ruatoria Registered & physical 17 May 2000 - 15 Feb 2001
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Paikea, Tui Wayne
Individual
Inner Kaiti
Gisborne
4010
03 Apr 2024 - current
Paikea, Tui Wayne
Director
Inner Kaiti
Gisborne
4010
03 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paikea, Tui Wayne
Individual
Inner Kaiti
Gisborne
4010
03 Apr 2024 - current
Paikea, Tui Wayne
Director
Inner Kaiti
Gisborne
4010
03 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Company Number: 7593336
Entity
Gisborne
Gisborne
4010
03 Jun 2020 - 03 Apr 2024
Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Company Number: 7750696
Entity
24 Mar 2020 - 03 Jun 2020
Paikea-hartley, Tui Wayne
Individual
Outer Kaiti
Gisborne
26 Jan 1995 - 03 Jun 2020
Paikea-hartley, Tui Wayne
Individual
Outer Kaiti
Gisborne
26 Jan 1995 - 03 Jun 2020
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Entity
43 Kakahoroa Drive
Whakatane
3120
16 Dec 2009 - 24 Mar 2020
Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Company Number: 7750696
Entity
Gisborne
Gisborne
4010
24 Mar 2020 - 03 Jun 2020
Amann, Ronald Geoffrey
Individual
Outer Kaiti
Gisborne
19 Apr 2007 - 27 Jun 2010
Paikea-hartley, Tui Wayne
Individual
Outer Kaiti
Gisborne
26 Jan 1995 - 03 Jun 2020
Paikea-hartley, Tui Wayne
Individual
Outer Kaiti
Gisborne
26 Jan 1995 - 03 Jun 2020
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Entity
43 Kakahoroa Drive
Whakatane
3120
16 Dec 2009 - 24 Mar 2020
Location
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