General information

Highland Helicopters Limited

Type: NZ Limited Company (Ltd)
9429041717646
New Zealand Business Number
5684475
Company Number
Registered
Company Status
I490006 - Air Operations Under Caa Rules Part 135
Industry classification codes with description

Highland Helicopters Limited (issued a New Zealand Business Number of 9429041717646) was registered on 22 Apr 2015. 3 addresses are in use by the company: 200 Wakari Road, Helensburgh, Dunedin, 9010 (type: office, physical). 18 Princes Street, Dunedin Central, Dunedin had been their registered address, until 01 Jun 2016. Highland Helicopters Limited used other names, namely: Dunedin City Helicopters Limited from 03 Jun 2015 to 25 Feb 2016, East Coast Choppers Limited (17 Apr 2015 to 03 Jun 2015). 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 415000 shares (41.5 per cent of shares), namely:
Williams, Paul John (a director) located at Helensburgh, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 41.5 per cent of all shares (exactly 415000 shares); it includes
Williams, Kirsty Heather (an individual) - located at Helensburgh, Dunedin. Moving on to the next group of shareholders, share allotment (170000 shares, 17%) belongs to 1 entity, namely:
Cheng, Leonard, located at Helensburgh, Dunedin (an individual). "Air operations under CAA Rules part 135" (business classification I490006) is the classification the ABS issued Highland Helicopters Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
200 Wakari Road, Helensburgh, Dunedin, 9010 Office unknown
200 Wakari Rd, Helensburgh, Dunedin, 9010 Physical & registered & service 01 Jun 2016
Contact info
kirsty@highlandhelicopters.co.nz
Email
www.highlandhelicopters.co.nz
Website
Directors
Name and Address Role Period
Paul John Williams
Helensburgh, Dunedin, 9010
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Addresses
Principal place of activity
200 Wakari Road , Helensburgh , Dunedin , 9010
Previous address Type Period
18 Princes Street, Dunedin Central, Dunedin, 9016 Registered 14 May 2015 - 01 Jun 2016
18 Princes Street, Dunedin Central, Dunedin, 9016 Physical 22 Apr 2015 - 01 Jun 2016
188 Quay Street, Auckland Central, Auckland, 1010 Registered 22 Apr 2015 - 14 May 2015
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 415000
Shareholder Name Address Period
Williams, Paul John
Director
Helensburgh
Dunedin
9010
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 415000
Shareholder Name Address Period
Williams, Kirsty Heather
Individual
Helensburgh
Dunedin
9010
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 170000
Shareholder Name Address Period
Cheng, Leonard
Individual
Helensburgh
Dunedin
9010
30 Jul 2019 - current
Location
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