General information

Greenstone Helicopters Limited

Type: NZ Limited Company (Ltd)
9429031033343
New Zealand Business Number
3456351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490006 - Air Operations Under Caa Rules Part 135
Industry classification codes with description

Greenstone Helicopters Limited (issued an NZBN of 9429031033343) was registered on 19 Jul 2011. 5 addresess are in use by the company: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: office, delivery). 3/213 Blenheim Road, Christchurch had been their physical address, up to 18 Dec 2020. Greenstone Helicopters Limited used other aliases, namely: Greenstone Helicopters Limited from 03 Jul 2011 to 31 Aug 2011. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Spencer-Bower, Simon (an individual) located at Wanaka, Wanaka postcode 9305,
Simon Spencer-Bower (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Spencer-Bower, Carolyn (an individual) - located at Wanaka, Wanaka,
Carolyn Spencer-Bower (a director) - located at Wanaka, Wanaka. "Air operations under CAA Rules part 135" (ANZSIC I490006) is the classification the ABS issued to Greenstone Helicopters Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
Po Box 70, Wanaka, Wanaka, 9343 Postal 25 Mar 2020
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2020
149 Victoria Street, Christchurch Central, Christchurch, 8013 Office 24 Mar 2021
Level 1, 149 Victoria Street, Christchurch, 8013 Delivery 24 Mar 2021
Contact info
64 21 1433949
Phone (Phone)
carolyn@wanakahelicopters.co.nz
Email
info@greenstonehelicopters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.greenstonehelicopters.co.nz
Website
Directors
Name and Address Role Period
Peter Edward Spencer Bower
Rd 2, Lake Hawea, 9382
Address used since 17 May 2018
Wanaka, Wanaka, 9305
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Carolyn Spencer-bower
Wanaka, Wanaka, 9305
Address used since 19 Jul 2011
Director 19 Jul 2011 - 02 Aug 2021
Simon Spencer-bower
Wanaka, Wanaka, 9305
Address used since 19 Jul 2011
Director 19 Jul 2011 - 02 Aug 2021
Addresses
Other active addresses
Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Delivery 24 Mar 2021
Principal place of activity
149 Victoria Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
3/213 Blenheim Road, Christchurch, 8146 Physical & registered 22 Mar 2017 - 18 Dec 2020
268 Cranford Street, St Albans, Christchurch, 8052 Registered 06 Apr 2016 - 22 Mar 2017
Level 1/77 Centennial Avenue, Alexandra, 9340 Registered 19 Jul 2011 - 06 Apr 2016
Level 1/77 Centennial Avenue, Alexandra, 9340 Physical 19 Jul 2011 - 22 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spencer-bower, Simon
Individual
Wanaka
Wanaka
9305
19 Jul 2011 - current
Simon Spencer-bower
Director
Wanaka
Wanaka
9305
19 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spencer-bower, Carolyn
Individual
Wanaka
Wanaka
9305
19 Jul 2011 - current
Carolyn Spencer-bower
Director
Wanaka
Wanaka
9305
19 Jul 2011 - current
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