A.c.e. Helicopters Limited
Type: NZ Limited Company (Ltd)A.c.e. Helicopters Limited (New Zealand Business Number 9429040783673) was started on 09 Jun 1981. 3 addresses are in use by the company: 39 Gala Street, Avenal, Invercargill, 9810 (type: office, physical). 32 The Terrace(First Floor), Wellington had been their registered address, until 14 Feb 2011. A.c.e. Helicopters Limited used other names, namely: Smith, Smith & Hale Limited from 09 Jun 1981 to 17 May 1991. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50% of shares), namely:
Maxwell, Douglas Alexander (an individual) located at R D 3, Alexandra postcode 9393. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 750 shares); it includes
Bennett, Philip Andrew (an individual) - located at Isle Of Capri, Queensland,
Norwood, Neville Wayne (an individual) - located at Isle Of Capri, Queensland. "Investment company operation" (business classification K624050) is the classification the ABS issued to A.c.e. Helicopters Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Gala Street, Avenal, Invercargill, 9810 | Registered & physical & service | 14 Feb 2011 |
| 39 Gala Street, Avenal, Invercargill, 9810 | Office | 11 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ellice Smith
Isle Of Capri, Queensland 4217,
Address used since 23 Apr 1986 |
Director | 23 Apr 1986 - current |
|
Douglas Mackenzie Maxwell
Rd 1, Alexandra, 9391
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - current |
|
Noel Alexander Smith
Raumati Beach, Paraparaumu, 5032
Address used since 20 Sep 2012 |
Director | 23 Apr 1986 - 31 Mar 2013 |
|
James William Hale
Denver 80207, Usa,
Address used since 23 Apr 1986 |
Director | 23 Apr 1986 - 22 Feb 1989 |
| 39 Gala Street , Avenal , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 32 The Terrace(first Floor), Wellington | Registered | 04 Mar 2009 - 14 Feb 2011 |
| 32 The Terrace, Wellington | Physical | 04 Mar 2009 - 14 Feb 2011 |
| C/- Jonelle Associates Ltd, 5 Westpeak Way, Otaki | Physical | 26 Feb 2003 - 04 Mar 2009 |
| 5 Westpeak Way, Otaki | Registered | 21 Aug 2002 - 04 Mar 2009 |
| Co/-jonelle Associates Limited, 289 Old Hautere Road, Te Horo 6470 | Physical | 01 Jul 1997 - 26 Feb 2003 |
| 27 The Crescent, Roseneath, Wellington | Registered | 08 Jan 1996 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Douglas Alexander Individual |
R D 3 Alexandra 9393 |
09 Jun 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Philip Andrew Individual |
Isle Of Capri Queensland 4217 |
27 Aug 2014 - current |
|
Norwood, Neville Wayne Individual |
Isle Of Capri Queensland 4217 |
27 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, John George Individual |
Wellington Wellington 6011 |
09 Jun 1981 - 27 Aug 2014 |
|
Ross, David Robert Gilmer Individual |
Wellington 6011 |
09 Jun 1981 - 27 Aug 2014 |
|
Smith, Noel Alexander Individual |
Raumati Beach Paraparaumu 5032 |
09 Jun 1981 - 28 Feb 2014 |
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