General information

Central South Island Helicopters Limited

Type: NZ Limited Company (Ltd)
9429039398284
New Zealand Business Number
410318
Company Number
Registered
Company Status

Central South Island Helicopters Limited (issued an NZBN of 9429039398284) was started on 01 Feb 1989. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: physical, registered). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 21 May 2021. Central South Island Helicopters Limited used other names, namely: Helimac Helicopters Limited from 01 Feb 1989 to 29 May 1997. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 800 shares (80% of shares), namely:
Brown, Matthew Michael (an individual) located at Rd 80, Oamaru postcode 9495,
Brown, Nicola Leigh (an individual) located at Rd 80, Oamaru postcode 9495. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Brown, Matthew Michael (an individual) - located at Rd 80, Oamaru,
Brown, Nicola Leigh (an individual) - located at Rd 80, Oamaru,
French, Wayne John (an individual) - located at Saint Bathans. The Businesscheck information was updated on 15 May 2025.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Physical & registered & service 21 May 2021
Directors
Name and Address Role Period
Matthew Michael Brown
Palmerston, Palmerston, 9430
Address used since 26 Feb 2016
Rd 80, Oamaru, 9495
Address used since 24 Aug 2018
Director 26 Feb 2016 - current
Gary James Oakes
Rd 80, Oamaru, 9495
Address used since 12 Aug 2019
Herbert, Oamaru, 9495
Address used since 26 Feb 2016
Director 26 Feb 2016 - 31 Mar 2020
John Alfred Oakes
Herbert, Oamaru, 9495
Address used since 01 Aug 2015
Director 01 Feb 1989 - 26 Feb 2016
Bruna Joyce Oakes
Herbert, Oamaru, 9495
Address used since 01 Aug 2015
Director 14 Sep 1994 - 26 Feb 2016
Denise Mary Mcmillan
Weston,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 14 Sep 1994
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 20 Aug 2019 - 21 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 24 Jul 2009 - 20 Aug 2019
Wayne J French & Associates Limited, Business Consultants, 110 Moray Place, Dunedin Registered & physical 03 Jun 2005 - 24 Jul 2009
Wayne J French & Associates Ltd, 36 Filluel Street, Dunedin Physical 20 Jan 2003 - 03 Jun 2005
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Registered 30 Aug 1999 - 03 Jun 2005
- Physical 20 Feb 1992 - 20 Feb 1992
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Physical 20 Feb 1992 - 20 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Brown, Matthew Michael
Individual
Rd 80
Oamaru
9495
26 Feb 2016 - current
Brown, Nicola Leigh
Individual
Rd 80
Oamaru
9495
26 Feb 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Brown, Matthew Michael
Individual
Rd 80
Oamaru
9495
26 Feb 2016 - current
Brown, Nicola Leigh
Individual
Rd 80
Oamaru
9495
26 Feb 2016 - current
French, Wayne John
Individual
Saint Bathans
9377
14 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Oakes, John Alfred
Individual
Herbert 9495
01 Feb 1989 - 26 Feb 2016
Oakes, Lynley Marie
Individual
Rd 8o
Oamaru
9495
26 Feb 2016 - 14 May 2020
Oakes, Bruna Joyce
Individual
Herbert 9495
01 Feb 1989 - 26 Feb 2016
Oakes, Gary James
Individual
Rd 8o
Oamaru
9495
26 Feb 2016 - 14 May 2020
Location
Companies nearby