General information

Helicopter Charter Nelson Limited

Type: NZ Limited Company (Ltd)
9429033232003
New Zealand Business Number
1968363
Company Number
Registered
Company Status
I502930 - Transport Operation Nec
Industry classification codes with description

Helicopter Charter Nelson Limited (NZBN 9429033232003) was registered on 01 Aug 2007. 4 addresses are in use by the company: 20 Oxford Street, Richmond, 7020 (type: office, delivery). Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson had been their physical address, until 13 Mar 2014. 44 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (2.27% of shares), namely:
Gibb, Rebecca Jane (an individual) located at 210 Eves Valley Road Rd1, Nelson postcode 7091. In the second group, a total of 3 shareholders hold 95.45% of all shares (42 shares); it includes
Knapps Lawyers Trustee Company 2009 (No.4) Limited (an entity) - located at Richmond, Nelson,
Gibb, Rebecca Jane (an individual) - located at 210 Eves Valley Road Rd1, Nelson,
Gibb, Matthew John (an individual) - located at 210 Eves Valley Road Rd1, Nelson. The 3rd group of shareholders, share allotment (1 share, 2.27%) belongs to 1 entity, namely:
Gibb, Matthew John, located at 210 Eves Valley Road Rd1, Nelson (an individual). "Transport operation nec" (ANZSIC I502930) is the classification the Australian Bureau of Statistics issued to Helicopter Charter Nelson Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, 7020 Physical & registered & service 13 Mar 2014
20 Oxford Street, Richmond, 7020 Office & delivery 14 Apr 2020
Contact info
64 27 2728033
Phone (Phone)
64 21 575146
Phone (Phone)
admin@helicharternelson.co.nz
Email
matt@helicharternelson.co.nz
Email
www.helichaternelson.co.nz
Website
Directors
Name and Address Role Period
Matthew John Gibb
Rd 1, Brightwater, 7091
Address used since 23 May 2019
Brightwater, Brightwater, 7022
Address used since 30 Apr 2014
Director 18 Feb 2008 - current
Eric Wayne Pratt
Karamea,
Address used since 01 Aug 2007
Director 01 Aug 2007 - 31 May 2010
Julie Elizabeth Pratt
Karamea,
Address used since 01 Aug 2007
Director 01 Aug 2007 - 18 Feb 2008
Addresses
Principal place of activity
20 Oxford Street , Richmond , 7020
Previous address Type Period
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 30 Mar 2012 - 13 Mar 2014
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Physical & registered 14 Feb 2008 - 30 Mar 2012
West Yates Chartered Accountants, 72 Trafalger Street, Nelson Physical & registered 01 Aug 2007 - 14 Feb 2008
Financial Data
Financial info
44
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibb, Rebecca Jane
Individual
210 Eves Valley Road Rd1
Nelson
7091
20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Knapps Lawyers Trustee Company 2009 (no.4) Limited
Shareholder NZBN: 9429032470550
Entity (NZ Limited Company)
Richmond
Nelson
23 Jun 2010 - current
Gibb, Rebecca Jane
Individual
210 Eves Valley Road Rd1
Nelson
7091
20 Mar 2008 - current
Gibb, Matthew John
Individual
210 Eves Valley Road Rd1
Nelson
7091
20 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibb, Matthew John
Individual
210 Eves Valley Road Rd1
Nelson
7091
20 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Pratt, Julie Elizabeth
Individual
Karamea
01 Aug 2007 - 20 Mar 2008
Swain, Alain David
Individual
281 Queen Street
Richmond, Nelson
20 Mar 2008 - 20 Mar 2008
Pratt, Julie Elizabeth
Individual
79a Waverly Street
Karamea
01 Aug 2007 - 20 Mar 2008
Pratt, Eric Wayne
Individual
Karamea
01 Aug 2007 - 20 Mar 2008
Pratt, Eric Wayne
Individual
79a Waverly Street
Karamea
01 Aug 2007 - 20 Mar 2008
Location
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