General information
Tuawhenua Helicopters Limited
Type: NZ Limited Company (Ltd)9429034780138
New Zealand Business Number
1631842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tuawhenua Helicopters Limited (issued a New Zealand Business Number of 9429034780138) was registered on 13 May 2005. 6 addresess are in use by the company: 792 Oropi Road, Rd 3, Tauranga, 3173 (type: postal, office). 41 Beach Road, Matua, Tauranga had been their registered address, up until 16 May 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Scott, Wendy Ethel (an individual) located at Rd3, Tauranga,
Scott, Roderick Noel (an individual) located at Rd3, Tauranga. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 792 Oropi Road, Rd 3, Tauranga, 3173 | Records & other (Address for Records) | 06 May 2011 |
| 792 Oropi Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 16 May 2011 |
| 792 Oropi Road, Rd 3, Tauranga, 3173 | Postal & office | 13 May 2019 |
Contact info
64 27 4720933
Phone (Phone)
rod@forestholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Noel Scott
Rd3, Tauranga, 3173
Address used since 09 May 2016 |
Director | 13 May 2005 - current |
|
Graham Ross Hockly
Matua, Tauranga, 3110
Address used since 09 May 2016 |
Director | 13 May 2005 - 13 Jul 2023 |
Addresses
Principal place of activity
| 792 Oropi Road , Rd 3 , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| 41 Beach Road, Matua, Tauranga | Registered & physical | 13 May 2005 - 16 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Wendy Ethel Individual |
Rd3 Tauranga |
13 May 2005 - current |
|
Scott, Roderick Noel Individual |
Rd3 Tauranga |
13 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Graham Ross Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
Tauranga 3110 |
07 Aug 2018 - 14 Jul 2023 |
|
Hockly, Graham Ross Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Hockly, Graham Ross Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Hockly, Graham Ross Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Hockly, Alison Kay Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Hockly, Alison Kay Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Hockly, Alison Kay Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Hockly, Alison Kay Individual |
Matua Tauranga |
13 May 2005 - 14 Jul 2023 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
03 Sep 2015 - 07 Aug 2018 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
03 Sep 2015 - 07 Aug 2018 |
Location
Companies nearby
 |
Eastwood NZ Limited 792 Oropi Road |
|
Scott Logging Limited 792 Oropi Road |
|
Eco Rakau NZ Limited 792 Oropi Road Rd 3 |
|
Forest Holdings Limited 792 Oropi Road |
|
Whitikau Holdings Limited 792 Oropi Road |