General information

Twin Coast Helicopters (2007) Limited

Type: NZ Limited Company (Ltd)
9429033502113
New Zealand Business Number
1925894
Company Number
Registered
Company Status

Twin Coast Helicopters (2007) Limited (issued an NZ business identifier of 9429033502113) was registered on 02 Apr 2007. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). Gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei had been their registered address, up to 13 Jul 2007. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcintyre, Cherie Lynn (an individual) located at Rd 6, Whangarei postcode 0176. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Tw Trustees 2010 Limited (an entity) - located at 123-125 Bank Street, Whangarei,
Booth, Scott (an individual) - located at Rd 6, Whangarei. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Booth, Scott, located at Rd 6, Whangarei (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Physical & registered & service 13 Jul 2007
Directors
Name and Address Role Period
Scott Booth
Rd 6, Whangarei, 0176
Address used since 11 Apr 2023
Rd 6, Whangarei, 0176
Address used since 19 Jul 2016
Director 02 Apr 2007 - current
Neil John Campbell
R D 1, Kawakawa,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 06 Nov 2012
Stephen Peter Pascoe
Hikurangi, Whangarei,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 19 Nov 2007
Addresses
Previous address Type Period
Gunson Mclean Limited, Chartered Accountants, Vinery Lane, Whangarei Registered & physical 02 Apr 2007 - 13 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Cherie Lynn
Individual
Rd 6
Whangarei
0176
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Tw Trustees 2010 Limited
Shareholder NZBN: 9429031660013
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
09 Aug 2012 - current
Booth, Scott
Individual
Rd 6
Whangarei
0176
02 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booth, Scott
Individual
Rd 6
Whangarei
0176
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Malcolm Bruce
Individual
Pukekohe
Auckland
02 Apr 2007 - 13 Mar 2013
Northland Trustee (2007) Limited
Shareholder NZBN: 9429033653563
Company Number: 1901623
Entity
11 Dec 2007 - 11 Dec 2007
Campbell, Neil John
Individual
R D 1
Kawakawa
02 Apr 2007 - 13 Mar 2013
Pascoe, Stephen Peter
Individual
Hikurangi
Whangarei
02 Apr 2007 - 01 Nov 2007
Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Company Number: 1810203
Entity
11 Dec 2007 - 09 Aug 2012
Northland Trustee (2007) Limited
Shareholder NZBN: 9429033653563
Company Number: 1901623
Entity
11 Dec 2007 - 11 Dec 2007
Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Company Number: 1810203
Entity
11 Dec 2007 - 09 Aug 2012
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street