General information
Helicopters New Zealand Limited
Type: NZ Limited Company (Ltd)9429041670040
New Zealand Business Number
5647228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821920 - Flying School
Industry classification codes with description
Helicopters New Zealand Limited (issued a business number of 9429041670040) was launched on 26 Mar 2015. 8 addresess are in use by the company: 58A Grove Road, Christchurch, 8011 (type: postal, office). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their service address, up to 26 Jul 2023. Helicopters New Zealand Limited used other names, namely: Chl Holdings Limited from 23 Mar 2015 to 26 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 645 shares (64.5% of shares), namely:
Typhoon Trust (an other) located at St Albans, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 35.5% of all shares (exactly 355 shares); it includes
Down Trustees Limited (an entity) - located at Ilam, Christchurch. "Flying school" (business classification P821920) is the classification the Australian Bureau of Statistics issued to Helicopters New Zealand Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 03 Aug 2016 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 25 Sep 2020 |
| Po Box 36577, Merivale, Christchurch, 8146 | Postal | 25 Sep 2020 |
| 58a Grove Road, Christchurch, 8011 | Registered & service | 26 Jul 2023 |
Contact info
64 027 2808628
Phone (Phone)
philippa@chchheli.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lester Singleton
Rd 1, Queenstown, 9371
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Terry Murdoch
Saint Albans, Christchurch, 8052
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Thomas George Elworthy
Scarborough, Christchurch, 8081
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 21 May 2018 |
Director | 21 May 2018 - 01 Oct 2021 |
|
Richard Mccaw
Saint Albans, Christchurch, 8014
Address used since 26 Mar 2015
Merivale, Christchurch, 8014
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 10 May 2021 |
|
Nigel Walkington
Harewood, Christchurch, 8051
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 31 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58a Grove Road, Christchurch, 8011 | Registered & service | 26 Jul 2023 |
| 58a Grove Road, Christchurch, 8011 | Postal & office & delivery | 19 Sep 2023 |
Principal place of activity
| Level 3, 50 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Service & registered | 03 Aug 2016 - 26 Jul 2023 |
| 9c Stirling Street, Merivale, Christchurch, 8014 | Registered & physical | 26 Mar 2015 - 03 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 645
| Shareholder Name | Address | Period |
|---|---|---|
|
Typhoon Trust Other (Other) |
St Albans Christchurch 8052 |
24 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 355
| Shareholder Name | Address | Period |
|---|---|---|
|
Down Trustees Limited Shareholder NZBN: 9429037343132 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
08 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 Entity |
St Albans Christchurch 8052 |
08 Aug 2016 - 24 Sep 2023 |
|
Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 Entity |
St Albans Christchurch 8052 |
08 Aug 2016 - 24 Sep 2023 |
|
Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 Entity |
Saint Albans Christchurch 8052 |
08 Aug 2016 - 24 Feb 2021 |
|
Bco Trustees (2016) Limited Shareholder NZBN: 9429042353775 Company Number: 5999268 Entity |
Oamaru Oamaru 9400 |
08 Aug 2016 - 02 Jun 2021 |
|
Mccaw, Richard Individual |
Merivale Christchurch 8014 |
08 Aug 2016 - 02 Jun 2021 |
|
Walkington, Nigel Individual |
Harewood Christchurch 8051 |
26 Mar 2015 - 08 Aug 2016 |
|
Bco Trustees (2016) Limited Shareholder NZBN: 9429042353775 Company Number: 5999268 Entity |
Oamaru Oamaru 9400 |
08 Aug 2016 - 02 Jun 2021 |
|
Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 Entity |
Saint Albans Christchurch 8052 |
08 Aug 2016 - 24 Feb 2021 |
|
Singleton, Lester Individual |
Rd 1 Queenstown 9371 |
26 Mar 2015 - 08 Aug 2016 |
|
Mccaw, Richard Individual |
Saint Albans Christchurch 8014 |
26 Mar 2015 - 08 Aug 2016 |
|
Murdoch, Terry Individual |
Saint Albans Christchurch 8052 |
26 Mar 2015 - 08 Aug 2016 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
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