General information

Aspiring Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038503863
New Zealand Business Number
671188
Company Number
Registered
Company Status

Aspiring Helicopters Limited (issued a business number of 9429038503863) was registered on 08 Mar 1995. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 28 Aug 2019. Aspiring Helicopters Limited used other aliases, namely: Cattle Flat Helicopters Limited from 08 Mar 1995 to 22 Dec 1999. 500 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 166 shares (33.2% of shares), namely:
Tarbert Trustees (2022) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Ford, James David (a director) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 4 shareholders hold 33.2% of all shares (166 shares); it includes
Ford, Alexandra Jean (a director) - located at Rd 2, Wanaka,
Tarbert Trustees (2013) Limited (an entity) - located at Alexandra,
Ewing, Melanie Ruth (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Ford, James David, located at Rd 2, Wanaka (a director). Our information was last updated on 03 May 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 28 Aug 2019
Directors
Name and Address Role Period
Charlton George Ewing
Wanaka, Wanaka, 9305
Address used since 17 Aug 2012
Director 08 Mar 1995 - current
Alexandra Jean Ford
Rd 2, Wanaka, 9382
Address used since 08 Sep 2014
Director 13 Sep 2006 - current
Alexandra Jean Ewing
Rd 2, Wanaka, 9382
Address used since 08 Sep 2014
Director 13 Sep 2006 - current
James David Ford
Rd 2, Wanaka, 9382
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 27 Aug 2012 - 28 Aug 2019
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 31 May 2001 - 27 Aug 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical & registered 31 May 2001 - 31 May 2001
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered & physical 20 Jun 1997 - 31 May 2001
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Tarbert Trustees (2022) Limited
Shareholder NZBN: 9429050243464
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
05 Oct 2022 - current
Ford, James David
Director
Rd 2
Wanaka
9382
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Ford, Alexandra Jean
Director
Rd 2
Wanaka
9382
09 Apr 2019 - current
Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Entity (NZ Limited Company)
Alexandra
9320
04 Sep 2013 - current
Ewing, Melanie Ruth
Individual
Wanaka
Wanaka
9305
08 Mar 1995 - current
Ewing, Charlton George
Individual
Wanaka
Wanaka
9305
08 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ford, James David
Director
Rd 2
Wanaka
9382
04 Sep 2013 - current
Shares Allocation #4 Number of Shares: 83
Shareholder Name Address Period
Ewing, Charlton George
Individual
Wanaka
Wanaka
9305
08 Mar 1995 - current
Shares Allocation #5 Number of Shares: 83
Shareholder Name Address Period
Ewing, Melanie Ruth
Individual
Wanaka
Wanaka
9305
08 Mar 1995 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ford, Alexandra Jean
Director
Rd 2
Wanaka
9382
09 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Ewing Alexandra Jean, Ewing Charlton George, Ewing Melanie Ruth & Cooney William Thomas Jointly
Other
04 Oct 2006 - 04 Oct 2006
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
04 Oct 2006 - 04 Sep 2013
Ewing, Alexandra Jean
Individual
Rd 2
Wanaka
9382
04 Oct 2006 - 09 Apr 2019
Ewing, Alexandra Jean
Individual
Rd 2
Wanaka
9382
04 Oct 2006 - 09 Apr 2019
Null - Ewing Alexandra Jean, Ewing Charlton George, Ewing Melanie Ruth & Cooney William Thomas Jointly
Other
04 Oct 2006 - 04 Oct 2006
Ewing, Alexandra Jean
Individual
Rd 2
Wanaka
9382
04 Oct 2006 - 09 Apr 2019
Location
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