General information

Wairakei Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032676457
New Zealand Business Number
2146899
Company Number
Registered
Company Status

Wairakei Helicopters Limited (issued a business number of 9429032676457) was incorporated on 27 Jun 2008. 1 address is in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wairakei International Golf Course Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. Our information was last updated on 10 Apr 2022.

Current address Type Used since
Level 2, 16 Viaduct Harbour Avenue, Auckland Physical & registered 27 Jun 2008
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 27 Jun 2008
Director 27 Jun 2008 - current
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 13 Sep 2011
Director 09 Dec 2008 - current
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014
Director 01 May 2009 - current
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 27 Jun 2008
Director 27 Jun 2008 - 01 May 2009
Addresses
Principal place of activity
Level 2 , 16 Viaduct Harbour Avenue , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wairakei International Golf Course Limited
Shareholder NZBN: 9429038140570
Entity (NZ Limited Company)
16 Viaduct Harbour Avenue
Auckland
23 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Lane Capital Group Limited
Shareholder NZBN: 9429039422965
Company Number: 402168
Entity
27 Jun 2008 - 27 Jun 2010
Lane Capital Group Limited
Shareholder NZBN: 9429039422965
Company Number: 402168
Entity
27 Jun 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wairakei International Golf Course Limited
Type Ltd
Ultimate Holding Company Number 846799
Country of origin NZ
Location