Helicopter Operations Limited
Type: NZ Limited Company (Ltd)Helicopter Operations Limited (issued an NZ business identifier of 9429040103952) was registered on 26 May 1969. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. 15470 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7735 shares (50 per cent of shares), namely:
Carmichael, Leith H (an individual) located at R D 2, Tirau postcode 3485. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 7735 shares); it includes
Carmichael, Bernadine M (an individual) - located at R D 2, Tirau. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leith Herbert Carmichael
R D 2, Tirau, 3485
Address used since 08 Oct 2015 |
Director | 09 Dec 1994 - current |
|
Bernadine Maria Carmichael
R D 2, Tirau, 3485
Address used since 08 Oct 2015 |
Director | 09 Dec 1994 - 22 Mar 2018 |
|
Jan Margaret Conning
Matamata,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 09 Dec 1994 |
|
William Matthew Conning
Matamata,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 09 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 24 May 2021 - 05 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Registered & physical | 02 Jul 2013 - 24 May 2021 |
| 55 Arawa Street, Matamata, 3400 | Registered & physical | 19 Jun 2012 - 02 Jul 2013 |
| Cooper Aitken & Partners, 55 Arawa Street, Matamata | Physical & registered | 25 Jun 2009 - 19 Jun 2012 |
| Cameron Accounting Ltd, 55 Arawa Street, Matamata | Registered & physical | 29 Jun 2005 - 25 Jun 2009 |
| Roger A Cameron, 55 Arawa Street, Matamata | Physical | 12 Jun 2000 - 29 Jun 2005 |
| Carmichael Road, R D 2, Tirau | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Carmichael Road, R D 2, Tirau | Registered | 04 Mar 1999 - 29 Jun 2005 |
| 51 Arawa Street, Matamata | Registered | 22 Apr 1997 - 04 Mar 1999 |
| 124 Broadway, Matamata | Registered | 23 Jan 1995 - 22 Apr 1997 |
| 124 Broadway, Matamata | Registered | 18 Mar 1994 - 23 Jan 1995 |
| Reeder Smith & Co, Eruera St, Box 1049, Rotorua | Registered | 21 Apr 1992 - 18 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Leith H Individual |
R D 2 Tirau 3485 |
26 May 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Bernadine M Individual |
R D 2 Tirau 3485 |
26 May 1969 - current |
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