General information

Northshore Heliport Limited

Type: NZ Limited Company (Ltd)
9429036799336
New Zealand Business Number
1157237
Company Number
Registered
Company Status

Northshore Heliport Limited (issued an NZ business number of 9429036799336) was registered on 21 Aug 2001. 1 address is currently in use by the company: 24 Glenmore Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Suite 1, 16 Glenmore Drive, Warkworth, Warkworth had been their physical address, up to 19 Jul 2013. Northshore Heliport Limited used more names, namely: International Supercar Club Limited from 27 Nov 2007 to 10 Dec 2012, Parkhall Properties Limited (21 Aug 2001 to 27 Nov 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Richard Parkinson (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Christine Parkinson (an individual) - located at Rd 2, Warkworth. Our database was updated on 06 Mar 2021.

Current address Type Used since
24 Glenmore Drive, Warkworth, Warkworth, 0910 Registered & physical 19 Jul 2013
Contact info
64 21 374427
Phone (Phone)
dick.p@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Michael Parkinson
Rd 2, Warkworth, 0982
Address used since 11 Jul 2013
Director 21 Aug 2001 - current
Christine Gay Parkinson
Rd 2, Warkworth, 0982
Address used since 11 Jul 2013
Director 21 Aug 2001 - current
Addresses
Principal place of activity
5 Lilburn Street , Warkworth , Warkworth , 0910
Previous address Type Period
Suite 1, 16 Glenmore Drive, Warkworth, Warkworth, 0910 Physical & registered 17 Jul 2012 - 19 Jul 2013
Kowhai Accounting Services Limited, 16 Glenmore Drive., Warkworth, 0941 Registered 16 Jul 2012 - 17 Jul 2012
Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri Registered 08 Oct 2007 - 16 Jul 2012
Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri Physical 08 Oct 2007 - 17 Jul 2012
C/-whitelaw Weber & Co Ltd, 3 Cobham Road, Kerikeri Physical & registered 03 Sep 2004 - 08 Oct 2007
Level 6, 135 Broadway, Newmarket, Auckland Registered 01 Aug 2003 - 03 Sep 2004
P O Box 589, Kerikeri, Bay Of Islands Physical 01 Aug 2003 - 03 Sep 2004
483 Kerikeri Road, R D 3, Kerikeri Physical & registered 02 May 2002 - 01 Aug 2003
Flat 2, 62 Moana Ave, One Tree Hill Registered & physical 21 Aug 2001 - 02 May 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richard Michael Parkinson
Individual
Rd 2
Warkworth
0982
21 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christine Gay Parkinson
Individual
Rd 2
Warkworth
0982
21 Aug 2001 - current
Location
Companies nearby