Tasman Helicopters 2015 Limited
Type: NZ Limited Company (Ltd)Tasman Helicopters 2015 Limited (issued a New Zealand Business Number of 9429035318149) was incorporated on 28 Jun 2004. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Whk South, 173 Spey Street, Invercargill had been their physical address, up to 04 Jan 2013. Tasman Helicopters 2015 Limited used other aliases, namely: Tasman Helicopters 2015 Limited from 09 Jan 2015 to 09 Jan 2015, Tasman Helicopters Above & Beyond Limited (28 Jun 2004 to 09 Jan 2015). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Moore, Logan Roscoe (a director) located at Motueka postcode 7197. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Moore, Ross Daniel (an individual) - located at Rd 1, Reefton. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 04 Jan 2013 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Daniel Moore
Rd 1, Reefton, 7895
Address used since 07 Oct 2013 |
Director | 05 Dec 2012 - current |
|
Logan Roscoe Moore
Motueka, 7197
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Andrew William Gillatt
Rd 3, Riwaka, Motueka, 7198
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 05 Dec 2012 |
|
Andrew Ivan Talley
Motueka,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 07 Nov 2012 |
|
Andrew Gillatt
Riwaka,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 29 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 11 May 2011 - 04 Jan 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 20 Sep 2007 - 11 May 2011 |
| Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 28 Jun 2004 - 20 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Logan Roscoe Director |
Motueka 7197 |
09 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Ross Daniel Individual |
Rd 1 Reefton 7895 |
11 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew William Gillatt Director |
Rd 3, Riwaka Motueka 7198 |
22 Nov 2012 - 11 Dec 2012 |
|
Gillatt, Andrew Individual |
Riwaka |
28 Jun 2004 - 27 Jun 2010 |
|
Talley, Andrew Ivan Individual |
Motueka |
28 Jun 2004 - 22 Nov 2012 |
|
Gillatt, Andrew William Individual |
Rd 3, Riwaka Motueka 7198 |
22 Nov 2012 - 11 Dec 2012 |
 |
Moore Limited 68 Mandeville Street |
|
B Seymour Builders Limited 68 Mandeville Street |
|
Prima Solid Surfaces Limited 68 Mandeville Street |
|
Depend Building And Joinery Solutions Limited 68 Mandeville Street |
|
Trends Distributors Limited 68 Mandeville Street |
|
R.l. Kennett & Co (2012) Limited 68 Mandeville Street |