Amalgamated Helicopters NZ Limited
Type: NZ Limited Company (Ltd)Amalgamated Helicopters Nz Limited (NZBN 9429035983262) was started on 13 May 2003. 13 addresess are currently in use by the company: 229 Kakariki West Road, Rd 6, Eketahuna, 4995 (type: postal, office). 625 Chester Road, Rd 1, Carterton had been their physical address, up until 29 Oct 2015. Amalgamated Helicopters Nz Limited used other names, namely: Amalgamated Helicopters Wairarapa Limited from 20 May 2003 to 27 Nov 2006, Allied Helicopters Wairarapa Limited (13 May 2003 to 20 May 2003). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Glendinnings Trustee Company Limited (an entity) located at 1-19 Fitzherbert Avenue, Palmerston North postcode 4410,
Diedrichs, Sally Anne (an individual) located at Eketahuna postcode 4995,
Diedrichs, Jason Richard (an individual) located at Rd 6, Eketahuna postcode 4995. "Air operations under CAA Rules part 135" (business classification I490006) is the category the ABS issued Amalgamated Helicopters Nz Limited. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4414 | Other (Address for Records) & records (Address for Records) | 20 Oct 2015 |
| 6th Floor Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Physical & registered & service | 29 Oct 2015 |
| 625 Chester Road, Rd 1, Carterton, 5791 | Postal & office & delivery | 06 Nov 2019 |
| 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4414 | Records | 15 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Anne Diedrichs
Eketahuna, 4995
Address used since 30 Aug 2024
Rd 1, Carterton, 5791
Address used since 30 Nov 2009 |
Director | 13 May 2003 - current |
|
Richard Jason Diedrichs
Rd 6, Eketahuna, 4995
Address used since 30 Aug 2024
Rd 1, Carterton, 5791
Address used since 30 Nov 2009 |
Director | 13 May 2003 - current |
| Type | Used since | |
|---|---|---|
| 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4414 | Records | 15 Aug 2024 |
| 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & service | 23 Aug 2024 |
| 229 Kakariki West Road, Rd 6, Eketahuna, 4995 | Postal & office & delivery | 21 Nov 2024 |
| 625 Chester Road , Rd 1 , Carterton , 5791 |
| Previous address | Type | Period |
|---|---|---|
| 625 Chester Road, Rd 1, Carterton, 5791 | Physical & registered | 08 Dec 2010 - 29 Oct 2015 |
| 145 Chester Road, R D 1, Carterton | Registered & physical | 13 May 2003 - 08 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Entity (NZ Limited Company) |
1-19 Fitzherbert Avenue Palmerston North 4410 |
12 Feb 2016 - current |
|
Diedrichs, Sally Anne Individual |
Eketahuna 4995 |
15 Nov 2004 - current |
|
Diedrichs, Jason Richard Individual |
Rd 6 Eketahuna 4995 |
15 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diedrichs, Sally Anne Individual |
Rd 6 Eketahuna 4995 |
13 May 2003 - 15 Nov 2004 |
|
Hansen, Quentin Individual |
Rd 6 Masterton |
15 Nov 2004 - 30 Nov 2010 |
|
Diedrichs, Jason Richard Individual |
Rd 6 Eketahuna 4995 |
13 May 2003 - 15 Nov 2004 |
|
Angland, Christine Individual |
Rd 1 Carterton 5791 |
30 Nov 2010 - 12 Feb 2016 |
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