General information

Mount Hutt Helicopters 2013 Limited

Type: NZ Limited Company (Ltd)
9429030339446
New Zealand Business Number
4305478
Company Number
Registered
Company Status
A052903 - Aerial Crop Dusting Or Spraying
Industry classification codes with description

Mount Hutt Helicopters 2013 Limited (NZBN 9429030339446) was launched on 27 Feb 2013. 1 address is in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up until 26 May 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48 per cent of shares), namely:
Van Aart Sycamore Trustees Limited (an entity) located at Level 1, 205 Princes Street,, Dunedin postcode 9016,
Mark Kershaw (a director) located at The Octagon, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Mark Kershaw (a director) - located at The Octagon, Dunedin. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Erica Kershaw, located at The Octagon, Dunedin (an individual). "Aerial crop dusting or spraying" (ANZSIC A052903) is the category the ABS issued Mount Hutt Helicopters 2013 Limited. The Businesscheck database was updated on 09 Nov 2021.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical 26 May 2021
Directors
Name and Address Role Period
Mark Maxwell Kershaw
The Octagon, Dunedin, 9016
Address used since 19 Aug 2019
Dunedin, 9016
Address used since 19 Aug 2019
Methven, 7730
Address used since 28 Feb 2014
Director 27 Feb 2013 - current
Joshua David Kershaw
Rd 1, Ashburton, 7771
Address used since 19 Aug 2019
Methven, 7730
Address used since 28 Feb 2014
Director 27 Feb 2013 - 11 Jun 2021
Erica Alexandra Kershaw
Stewart Island, Stewart Island, 9818
Address used since 27 Feb 2013
Director 27 Feb 2013 - 23 Dec 2014
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 27 Aug 2019 - 26 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 27 Feb 2013 - 27 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Entity (NZ Limited Company)
Level 1, 205 Princes Street,
Dunedin
9016
16 Jan 2015 - current
Mark Maxwell Kershaw
Director
The Octagon
Dunedin
9016
27 Feb 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mark Maxwell Kershaw
Director
The Octagon
Dunedin
9016
27 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Erica Alexandra Kershaw
Individual
The Octagon
Dunedin
9016
27 Feb 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Entity (NZ Limited Company)
Level 1, 205 Princes Street,
Dunedin
9016
16 Jan 2015 - current
Erica Alexandra Kershaw
Individual
The Octagon
Dunedin
9016
27 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Joshua David Kershaw
Individual
Rd 1
Ashburton
7771
27 Feb 2013 - 15 Jun 2021
Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Entity
27 Feb 2013 - 21 Aug 2015
Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Entity
27 Feb 2013 - 21 Aug 2015
Location
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