Helihunt 'n' Fish Taupo Limited
Type: NZ Limited Company (Ltd)Helihunt 'N' Fish Taupo Limited (issued an NZ business number of 9429039013163) was registered on 27 Mar 1992. 4 addresses are currently in use by the company: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 106 Horomatangi Street, Taupo had been their registered address, until 18 Jun 2018. Helihunt 'N' Fish Taupo Limited used other names, namely: Te Onepu Helicopters (1992) Limited from 27 Mar 1992 to 23 Mar 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Janssen, Philip Anthony (an individual) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dryden, Denise (an individual) - located at Waipahihi, Taupo. Our data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo | Other (Address For Share Register) | 19 Jun 2003 |
| 106 Horomatangi Street, Taupo | Other (Address for Records) | 26 May 2004 |
| 153 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 18 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Janssen
Waipahihi, Taupo, 3330
Address used since 19 May 2010 |
Director | 30 Sep 1994 - current |
|
Bruno Sterla
Parnell, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 01 Nov 1998 |
|
Garth Raymond Spain
Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 30 Sep 1994 |
|
Shamus Alexander Warren Howard
R D 3, Taupo,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 30 Sep 1994 |
|
Gregory William Gribble
Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 30 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 106 Horomatangi Street, Taupo | Registered & physical | 26 Jun 2003 - 18 Jun 2018 |
| C/- Jock Stuart, 66 Paora Hape Street, Taupo | Registered | 12 Jun 2000 - 26 Jun 2003 |
| C/- Jock Stuart, 66 Paora Hape Street, Taupo | Physical | 12 Jun 2000 - 12 Jun 2000 |
| C/- Jock Stuart Ltd, 106 Horomatangi St, Taupo | Physical | 12 Jun 2000 - 26 Jun 2003 |
| Stretton And Co, Towngate Building, Heu Heu Street, Taupo | Registered | 02 Dec 1994 - 12 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Philip Anthony Individual |
Waipahihi Taupo 3330 |
27 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Denise Individual |
Waipahihi Taupo 3330 |
27 Mar 1992 - current |
 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |