Aurum Helicopters Limited
Type: NZ Limited Company (Ltd)Aurum Helicopters Limited (issued a New Zealand Business Number of 9429031692731) was launched on 25 Jan 2010. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, service). 29 The Mall, Cromwell, Cromwell had been their service address, until 13 Dec 2023. Aurum Helicopters Limited used other names, namely: Ag Ops Limited from 25 Jan 2010 to 11 Sep 2012. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Heney, Kieran James (a director) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Shelton, Lisa Jane (an individual) - located at Rd 9, Masterton,
Shelton, Mark Daniel (a director) - located at Rd 9, Masterton. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical | 12 Dec 2014 |
| 502 Main Street, Palmerston North, 4410 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Shelton
Rd 9, Masterton, 5889
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Kieran James Heney
Palmerston North, Palmerston North, 4410
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Benjamin Sarginson
Cromwell, Cromwell, 9310
Address used since 01 Dec 2013 |
Director | 20 Oct 2011 - 01 Dec 2023 |
|
Kingsley Thompson
Kerikeri 0293,
Address used since 25 Jan 2010 |
Director | 25 Jan 2010 - 20 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Service | 12 Dec 2014 - 13 Dec 2023 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered | 17 Dec 2013 - 13 Dec 2023 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical | 10 Nov 2010 - 12 Dec 2014 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered | 10 Nov 2010 - 17 Dec 2013 |
| Kingsley Thompson, 1223 Sh 10, Kerikeri 0293 | Registered & physical | 25 Jan 2010 - 10 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heney, Kieran James Director |
Palmerston North Palmerston North 4410 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelton, Lisa Jane Individual |
Rd 9 Masterton 5889 |
05 Dec 2023 - current |
|
Shelton, Mark Daniel Director |
Rd 9 Masterton 5889 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Benjamin Individual |
Cromwell Cromwell 9310 |
01 Nov 2011 - 05 Dec 2023 |
|
Thompson, Kingsley Individual |
Kerikeri 0293 |
25 Jan 2010 - 01 Nov 2011 |
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