General information
Chl Investments Limited
Type: NZ Limited Company (Ltd)9429036901142
New Zealand Business Number
1138318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Chl Investments Limited (issued an NZBN of 9429036901142) was started on 21 May 2001. 8 addresess are in use by the company: 58A Grove Road, Christchurch, 8011 (type: postal, office). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 26 Jul 2023. Chl Investments Limited used other aliases, namely: Christchurch Helicopters Limited from 05 Jun 2001 to 01 Dec 2004, Murdoch Reid Aviation Limited (21 May 2001 to 05 Jun 2001). 67100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 67100 shares (100% of shares), namely:
Helicopters New Zealand Limited (an entity) located at Christchurch postcode 8011. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 03 Aug 2016 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 14 Sep 2019 |
| Po Box 36577, Merivale, Christchurch, 8146 | Postal | 14 Sep 2019 |
| 58a Grove Road, Christchurch, 8011 | Registered & service | 26 Jul 2023 |
Contact info
64 3 3590470
Phone (Phone)
philippa@chchheli.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philippa@chchheli.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry David Murdoch
St Albans, Christchurch, 8052
Address used since 21 May 2001 |
Director | 21 May 2001 - current |
|
Lester Vaughan Singleton
Rd 1, Queenstown, 9371
Address used since 16 Jul 2014 |
Director | 30 Nov 2004 - current |
|
Thomas George Elworthy
Scarborough, Christchurch, 8081
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 21 May 2018 |
Director | 21 May 2018 - 01 Oct 2021 |
|
Richard Hugh Mccaw
Saint Albans, Christchurch, 8014
Address used since 26 Mar 2015
Merivale, Christchurch, 8014
Address used since 22 Oct 2019 |
Director | 26 Mar 2015 - 10 May 2021 |
|
Nigel James Walkington
Harewood, Christchurch, 8051
Address used since 10 Apr 2008 |
Director | 30 Nov 2004 - 31 Dec 2020 |
|
Andrew James Reid
Christchurch,
Address used since 21 May 2001 |
Director | 21 May 2001 - 31 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58a Grove Road, Christchurch, 8011 | Registered & service | 26 Jul 2023 |
| 58a Grove Road, Christchurch, 8011 | Postal & office & delivery | 11 Sep 2023 |
Principal place of activity
| Level 3, 50 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 03 Aug 2016 - 26 Jul 2023 |
| 9c Stirling Street, Merivale, Christchurch, 8014 | Registered & physical | 24 Jul 2014 - 03 Aug 2016 |
| C/-john J Clark, 182 Papanui Road, Christchurch, 8014 | Registered & physical | 11 Aug 2010 - 24 Jul 2014 |
| C/-john J Clark, 182 Papanui Road, Christchurch | Registered & physical | 15 Oct 2008 - 11 Aug 2010 |
| The Helicentre, Harewood Aviation Park, Pound Road, Christchurch | Physical & registered | 25 Aug 2002 - 15 Oct 2008 |
| 56 Chapter Street, St Albans, Christchurch | Physical & registered | 21 May 2001 - 25 Aug 2002 |
Financial Data
Financial info
67100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopters New Zealand Limited Shareholder NZBN: 9429041670040 Entity (NZ Limited Company) |
Christchurch 8011 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Down Trustees Limited Shareholder NZBN: 9429037343132 Company Number: 1019630 Entity |
03 Oct 2005 - 26 Mar 2015 | |
|
Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 Entity |
03 Oct 2005 - 26 Mar 2015 | |
|
Ajr Limited Shareholder NZBN: 9429037803834 Company Number: 916561 Entity |
21 May 2001 - 25 Oct 2006 | |
|
Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 Entity |
21 May 2001 - 26 Mar 2015 | |
|
Walkington Investments Limited Shareholder NZBN: 9429036805976 Company Number: 1156022 Entity |
03 Oct 2005 - 26 Mar 2015 | |
|
Down Trustees Limited Shareholder NZBN: 9429037343132 Company Number: 1019630 Entity |
03 Oct 2005 - 26 Mar 2015 | |
|
Ajr Limited Shareholder NZBN: 9429037803834 Company Number: 916561 Entity |
21 May 2001 - 25 Oct 2006 | |
|
Murdoch Aviation Limited Shareholder NZBN: 9429038514517 Company Number: 668789 Entity |
21 May 2001 - 26 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Helicopters New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5647228 |
| Country of origin | NZ |
Location
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