Consolidated Helicopters Limited
Type: NZ Limited Company (Ltd)Consolidated Helicopters Limited (issued a New Zealand Business Number of 9429033573175) was launched on 27 Feb 2007. 5 addresess are in use by the company: Po Box 2545, Stortford Lodge, Hastings, 4153 (type: postal, delivery). Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo had been their physical address, until 06 Jun 2014. 180 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 170 shares (94.44 per cent of shares), namely:
Guerin Farms Limited (an entity) located at Bridge Pa, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 5.56 per cent of all shares (exactly 10 shares); it includes
Guerin, Michael James Quin (an individual) - located at Havelock North, Havelock North. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ngatarawa Road, Bridge Pa, Hastings, 4175 | Physical & registered & service | 06 Jun 2014 |
| Po Box 2545, Stortford Lodge, Hastings, 4153 | Postal | 14 Oct 2019 |
| 1 Ngatarawa Road, Bridge Pa, Hastings, 4175 | Delivery & office | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Quin Guerin
Havelock North, Havelock North, 4130
Address used since 26 Jun 2020
R D 1, Takapau, 4286
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Vaughan Lee Nairn
Parkvale, Hastings, 4122
Address used since 23 Oct 2012 |
Director | 27 Feb 2007 - 19 Jul 2013 |
| 1 Ngatarawa Road , Bridge Pa , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo | Physical & registered | 27 Feb 2007 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerin Farms Limited Shareholder NZBN: 9429031348669 Entity (NZ Limited Company) |
Bridge Pa Hastings 4175 |
12 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerin, Michael James Quin Individual |
Havelock North Havelock North 4130 |
27 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nairn, Vaughan Lee Individual |
Parkvale Hastings 4122 |
27 Feb 2007 - 19 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Guerin Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3167087 |
| Country of origin | NZ |
 |
Guerin Farms Limited 1 Ngatarawa Road |
|
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