General information

Outback Helicopters Limited

Type: NZ Limited Company (Ltd)
9429036289370
New Zealand Business Number
1246613
Company Number
Registered
Company Status
A052903 - A052903 Aerial Crop Dusting Or Spraying
Industry classification codes with description

Outback Helicopters Limited (issued a New Zealand Business Number of 9429036289370) was started on 31 Oct 2002. 1 address is in use by the company: 10737 Route 52, Pongaroa, Pongaroa, 4991 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up to 12 Apr 2017. Outback Helicopters Limited used other names, namely: Afl Helicopters Limited from 31 Oct 2002 to 09 Dec 2002. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25000 shares (50 per cent of shares), namely:
Beryl Mcmillan (an individual) located at Pongaroa, Pongaroa postcode 4991,
Rodger Mcmillan (a director) located at Pongaroa, Pongaroa postcode 4991. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 25000 shares); it includes
Jason Pendergrast (an individual) - located at Rd 2, Pongaroa,
Vanessa Pendergrast (an individual) - located at Rd 2, Pongaroa. "A052903 Aerial crop dusting or spraying" (business classification A052903) is the category the ABS issued Outback Helicopters Limited. The Businesscheck information was updated on 20 Dec 2020.

Current address Type Used since
10737 Route 52, Pongaroa, Pongaroa, 4991 Registered & physical 12 Apr 2017
Contact info
64 6 3762752
Phone (Phone)
outbackheli@xtra.co.nz
Email
www.outbackhelicopters.co.nz
Website
Directors
Name and Address Role Period
Rodger James Mcmillan
Pongaroa, Pongaroa, 4991
Address used since 20 Apr 2017
Director 31 Oct 2002 - current
Jason Paul Pendergrast
Rd 2, Pongaroa, 4991
Address used since 12 Apr 2011
Pongaroa, 4989
Address used since 11 Aug 2017
Director 12 Apr 2011 - current
James Ronald Mcmillan
Rd 2, Dannevirke, 4972
Address used since 29 Mar 2011
Director 31 Oct 2002 - 01 Feb 2011
Beryl Diana Mcmillan
Pongaroa,
Address used since 31 Oct 2002
Director 31 Oct 2002 - 27 Mar 2009
Addresses
Principal place of activity
10737 Route 52 , Pongaroa , Pongaroa , 4991
Previous address Type Period
6 Gordon Street, Dannevirke, 4930 Registered & physical 23 Mar 2015 - 12 Apr 2017
C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 Physical & registered 30 Apr 2014 - 23 Mar 2015
16 Victoria Avenue, Palmerston North Physical & registered 23 Apr 2010 - 30 Apr 2014
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered 08 May 2008 - 23 Apr 2010
C/-donald Associates Ltd, 11 Ward Street, Dannevirke Physical 08 May 2008 - 23 Apr 2010
Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke Physical & registered 21 Aug 2007 - 08 May 2008
Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke Registered & physical 07 Apr 2003 - 21 Aug 2007
C/- Beard Dodson & Co, Chartered, Accountants, Trust Bank Bldg, 12 Ward, Str, Dannevirke Physical & registered 31 Oct 2002 - 07 Apr 2003
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Beryl Diana Mcmillan
Individual
Pongaroa
Pongaroa
4991
01 Apr 2011 - current
Rodger James Mcmillan
Director
Pongaroa
Pongaroa
4991
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Jason Paul Pendergrast
Individual
Rd 2
Pongaroa
4991
01 Apr 2011 - current
Vanessa Jane Pendergrast
Individual
Rd 2
Pongaroa
4991
01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Outback Group Limited
Shareholder NZBN: 9429032684148
Company Number: 2145261
Entity
17 Aug 2010 - 01 Apr 2011
Rodger James Mcmillan
Individual
Pongaroa
31 Oct 2002 - 17 Aug 2010
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
01 Apr 2011 - 01 Apr 2011
Lee Carlotta Mcmillan
Individual
Pongaroa
4941
01 Apr 2011 - 01 Apr 2011
Fr Trustee Company 4 Limited
Shareholder NZBN: 9429033398686
Company Number: 1942329
Entity
01 Apr 2011 - 01 Apr 2011
Beryl Diana Mcmillan
Individual
Pongaroa
31 Oct 2002 - 17 Aug 2010
James Ronald Mcmillan
Individual
Pongaroa
31 Oct 2002 - 17 Aug 2010
Outback Group Limited
Shareholder NZBN: 9429032684148
Company Number: 2145261
Entity
17 Aug 2010 - 01 Apr 2011
James Ronald Mcmillan
Individual
Rd 2
Dannevirke
4972
01 Apr 2011 - 01 Apr 2011
Location
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