Heli Ag Limited
Type: NZ Limited Company (Ltd)Heli Ag Limited (issued an NZBN of 9429041895504) was started on 12 Aug 2015. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up until 01 Mar 2023. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Chittick, Lisa Jane (an individual) located at Rd 1, Hastings postcode 4171. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Chittick, John Robert (an individual) - located at Rd 1, Hastings. "Air operations under CAA Rules part 135" (ANZSIC I490006) is the classification the ABS issued to Heli Ag Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 23 Sep 2020 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Chittick
Rd 1, Hastings, 4171
Address used since 15 Sep 2020 |
Director | 31 Aug 2020 - current |
|
Matthew Robert Wilson
Rd 1, Hastings, 4171
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 31 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 23 Sep 2020 - 01 Mar 2023 |
| 119 Queen Street East, Hastings, Hastings, 4122 | Registered & physical | 09 Sep 2020 - 23 Sep 2020 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 23 Jan 2018 - 09 Sep 2020 |
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 19 Sep 2016 - 23 Jan 2018 |
| 1085 Maraekakaho Road, Rd 5, Hastings, 4175 | Physical & registered | 12 Aug 2015 - 19 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittick, Lisa Jane Individual |
Rd 1 Hastings 4171 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittick, John Robert Individual |
Rd 1 Hastings 4171 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ji Mcrae Limited Shareholder NZBN: 9429032664331 Company Number: 2149854 Entity |
Hastings 4156 |
21 Mar 2017 - 01 Sep 2020 |
|
Wilson, Matthew Robert Individual |
Rd 1 Hastings 4171 |
12 Aug 2015 - 01 Sep 2020 |
|
Ji Mcrae Limited Shareholder NZBN: 9429032664331 Company Number: 2149854 Entity |
Havelock North Havelock North 4130 |
21 Mar 2017 - 01 Sep 2020 |
|
Mcrae Aviation Limited Shareholder NZBN: 9429041665657 Company Number: 5643649 Entity |
12 Aug 2015 - 21 Mar 2017 | |
|
Mcrae Aviation Limited Shareholder NZBN: 9429041665657 Company Number: 5643649 Entity |
12 Aug 2015 - 21 Mar 2017 |
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