Skyways Helicopters Limited
Type: NZ Limited Company (Ltd)Skyways Helicopters Limited (issued an NZ business identifier of 9429034615188) was incorporated on 16 Aug 2005. 8 addresess are currently in use by the company: Po Box 6055, Urlich, Hamilton, 3245 (type: postal, office). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, up to 13 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Bgit Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Glover, Brent Lawrence (a director) - located at Rd 3, Hamilton. "Helicopter charter" (ANZSIC I501030) is the classification the ABS issued Skyways Helicopters Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Anzac Parade, Hamilton East, Hamilton 3216, 3216 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Sep 2016 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Sep 2016 |
| Po Box 6055, Urlich, Hamilton, 3245 | Postal | 18 Sep 2019 |
| 201a Airport Road, Ohaupo, 3282 | Office & delivery | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lawrence Glover
Rd 3, Hamilton, 3283
Address used since 08 Sep 2009 |
Director | 16 Aug 2005 - current |
|
Malcolm Roy Carlyon
Hamilton,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 08 Jun 2007 |
| Type | Used since | |
|---|---|---|
| 201a Airport Road, Ohaupo, 3282 | Office & delivery | 18 Sep 2019 |
| 201a Airport Road , Ohaupo , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 13 Sep 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 19 Jun 2007 - 02 Jun 2009 |
| 3 Ellis Street, Frankton, Hamilton | Registered & physical | 16 Aug 2005 - 19 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgit Trustee Limited Shareholder NZBN: 9429048084895 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Brent Lawrence Director |
Rd 3 Hamilton 3283 |
03 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Brent Lawrence Individual |
Tamahere Hamilton |
16 Aug 2005 - 12 Jun 2007 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
16 Aug 2005 - 28 Jul 2020 |
|
Carlyon, Malcolm Roy Individual |
Hamilton |
16 Aug 2005 - 27 Jun 2010 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
16 Aug 2005 - 28 Jul 2020 |
|
Null - Brent Glover Investment Trust Other |
02 Sep 2008 - 09 Jun 2011 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
09 May 2007 - 09 May 2007 | |
|
Brent Glover Investment Trust Other |
02 Sep 2008 - 09 Jun 2011 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
09 May 2007 - 09 May 2007 | |
|
Godden, Tony Individual |
Hamilton |
16 Aug 2005 - 27 Jun 2010 |
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