General information

Mid West Helicopter Holdings Limited

Type: NZ Limited Company (Ltd)
9429045999475
New Zealand Business Number
6249157
Company Number
Registered
Company Status

Mid West Helicopter Holdings Limited (issued an NZBN of 9429045999475) was started on 13 Mar 2017. 2 addresses are currently in use by the company: Wairere House, Cnr Somme Parade & Bates Street, Wanganui, 4500 (type: physical, registered). 400 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25% of shares), namely:
Lee-Jones, Kathryn Ann (an individual) located at Rd 1, Ohakune postcode 4691. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Larsen, Frederick Peter (a director) - located at Rd 18, Whanganui. Next there is the next group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Lithgow, Dean Hunter, located at Rd 1, Wanganui (a director). Our data was updated on 04 Jun 2025.

Current address Type Used since
Wairere House, Cnr Somme Parade & Bates Street, Wanganui, 4500 Physical & registered & service 13 Mar 2017
Directors
Name and Address Role Period
Dean Hunter Lithgow
Rd 1, Brunswick, 4571
Address used since 03 Jul 2024
Rd 1, Wanganui, 4571
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Frederick Peter Larsen
Rd 18, Whanganui, 4588
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Owen William Harvey
Rd 54, Kimbolton, 4774
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Steven William Ashcroft
Rd 1, Owhango, 3989
Address used since 13 Mar 2017
Director 13 Mar 2017 - 20 Jun 2022
David Stuart Mclaughlin
Rd 1, Ohakune, 4691
Address used since 13 Mar 2017
Director 13 Mar 2017 - 01 Jun 2019
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lee-jones, Kathryn Ann
Individual
Rd 1
Ohakune
4691
03 Aug 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Larsen, Frederick Peter
Director
Rd 18
Whanganui
4588
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lithgow, Dean Hunter
Director
Rd 1
Wanganui
4571
13 Mar 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Harvey, Owen William
Director
Rd 54
Kimbolton
4774
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin, Estate Of David
Individual
Rd 1
Ohakune
4691
28 Jul 2020 - 30 Jul 2021
Mclaughlin, David Stuart
Individual
Rd 1
Ohakune
4691
13 Mar 2017 - 28 Jul 2020
Ashcroft, Steven William
Individual
Rd 1
Owhango
3989
13 Mar 2017 - 23 Jun 2022
Lee, Ann Kathryn
Individual
Rd 1
Ohakune
4691
30 Jul 2021 - 03 Aug 2021
Location
Companies nearby
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Cnr Somme Parade & Bates Street
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Cnr Somme Parade & Bates Street
Treadwell Gordon Trustees (2011) Limited
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Treadwell Gordon Trustees Limited
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