General information

Mid West Helicopter Holdings Limited

Type: NZ Limited Company (Ltd)
9429045999475
New Zealand Business Number
6249157
Company Number
Registered
Company Status

Mid West Helicopter Holdings Limited (issued an NZBN of 9429045999475) was started on 13 Mar 2017. 2 addresses are currently in use by the company: Wairere House, Cnr Somme Parade & Bates Street, Wanganui, 4500 (type: physical, registered). 400 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25% of shares), namely:
Lee-Jones, Kathryn Ann (an individual) located at Rd 1, Ohakune postcode 4691. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Larsen, Frederick Peter (a director) - located at Rd 18, Whanganui. Next there is the next group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Lithgow, Dean Hunter, located at Rd 1, Wanganui (a director). Our data was updated on 20 Mar 2024.

Current address Type Used since
Wairere House, Cnr Somme Parade & Bates Street, Wanganui, 4500 Physical & registered & service 13 Mar 2017
Directors
Name and Address Role Period
Dean Hunter Lithgow
Rd 1, Wanganui, 4571
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Frederick Peter Larsen
Rd 18, Whanganui, 4588
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Owen William Harvey
Rd 54, Kimbolton, 4774
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Steven William Ashcroft
Rd 1, Owhango, 3989
Address used since 13 Mar 2017
Director 13 Mar 2017 - 20 Jun 2022
David Stuart Mclaughlin
Rd 1, Ohakune, 4691
Address used since 13 Mar 2017
Director 13 Mar 2017 - 01 Jun 2019
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lee-jones, Kathryn Ann
Individual
Rd 1
Ohakune
4691
03 Aug 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Larsen, Frederick Peter
Director
Rd 18
Whanganui
4588
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lithgow, Dean Hunter
Director
Rd 1
Wanganui
4571
13 Mar 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Harvey, Owen William
Director
Rd 54
Kimbolton
4774
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ashcroft, Steven William
Individual
Rd 1
Owhango
3989
13 Mar 2017 - 23 Jun 2022
Lee, Ann Kathryn
Individual
Rd 1
Ohakune
4691
30 Jul 2021 - 03 Aug 2021
Mclaughlin, Estate Of David
Individual
Rd 1
Ohakune
4691
28 Jul 2020 - 30 Jul 2021
Mclaughlin, David Stuart
Individual
Rd 1
Ohakune
4691
13 Mar 2017 - 28 Jul 2020
Location
Companies nearby
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Wairere House
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Cnr Somme Parade & Bates Street
Treadwell Gordon Trustees (2012) Limited
Cnr Somme Parade & Bates Street
Treadwell Gordon Trustees (2011) Limited
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Treadwell Gordon Trustees Limited
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