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 |
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 |
Level 2 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Wairakei International Golf Course Limited |
Type | Ltd |
Ultimate Holding Company Number | 846799 |
Country of origin | NZ |
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