General information
Orbit Helicopters Limited
Type: NZ Limited Company (Ltd)9429038228872
New Zealand Business Number
828057
Company Number
Registered
Company Status
Orbit Helicopters Limited (NZBN 9429038228872) was started on 07 Oct 1996. 2 addresses are currently in use by the company: 37 Saltburn Road, Milford, Auckland, 0620 (type: physical, registered). North Shore Helicopter Building, North Shore Airfield, Postman Road, Rd4, Albany, Auckland had been their physical address, up to 19 Jul 2019. Orbit Helicopters Limited used more aliases, namely: North Shore Helicopter Training Limited from 07 Oct 1996 to 12 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Core Aviation Limited (an entity) located at Milford, Auckland postcode 0620. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Saltburn Road, Milford, Auckland, 0620 | Physical & registered & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Kennedy Jones
Langs Beach, Waipu, 0582
Address used since 12 Apr 2021
Rd 3, Coatesville, 0793
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Montague Clark Jones
Milford, Auckland, 0620
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Roy Vincent Crane
Silverdale, Silverdale, 0932
Address used since 09 Dec 2015 |
Director | 01 Apr 2006 - 09 Jul 2019 |
|
Anne Doreen Robertson
Orewa 1461, Auckland,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 01 Apr 2007 |
|
John Barry Clements
Orewa,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 01 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| North Shore Helicopter Building, North Shore Airfield, Postman Road, Rd4, Albany, Auckland | Physical | 28 Jul 2005 - 19 Jul 2019 |
| Great Barrier Airlines Building, North Shore Airfield, Postman Road, Albany | Physical | 25 Jul 2002 - 28 Jul 2005 |
| North Shore Airfield, Postman Road, R D 4, Albany | Registered | 22 Jul 2002 - 19 Jul 2019 |
| North Shore Air Field, Postmans Road, R D 4, Albany | Registered | 11 Apr 2000 - 22 Jul 2002 |
| North Shore Helicopter Building, North Shore Air Field, Postmans Road, Albany | Physical | 07 Oct 1996 - 25 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Core Aviation Limited Shareholder NZBN: 9429047452527 Entity (NZ Limited Company) |
Milford Auckland 0620 |
11 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard John Individual |
Red Beach Red Beach 0932 |
02 Sep 2010 - 09 Dec 2016 |
|
Crane, Roy Vincent Individual |
Browns Bay Auckland |
21 Jul 2005 - 21 Jul 2005 |
|
Crane, Apollo Trust Individual |
Coatesville Auckland |
17 Jul 2006 - 02 Sep 2010 |
|
Robertson, Anne Doreen Individual |
Orewa 1461 Auckland |
22 Jul 2004 - 21 Jul 2005 |
|
Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 Entity |
02 Sep 2010 - 02 Sep 2010 | |
|
Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 Entity |
Belmont Auckland 0622 |
09 Dec 2016 - 11 Jul 2019 |
|
Crane, Roy Vincent Individual |
Browns Bay Auckland |
21 Jul 2005 - 21 Jul 2005 |
|
Rough Trust Other |
22 Jul 2004 - 21 Jul 2005 | |
|
Robertson, Anne Doreen Individual |
Orewa 1461 |
21 Jul 2005 - 21 Jul 2005 |
|
Clough, John Individual |
Orewa Auckland 1461 |
07 Oct 1996 - 22 Jul 2004 |
|
Apollo Trust Other |
21 Jul 2005 - 21 Jul 2005 | |
|
Robertson, Anne Individual |
Orewa Auckland 1461 |
07 Oct 1996 - 22 Jul 2004 |
|
Null - Apollo Trust Other |
21 Jul 2005 - 21 Jul 2005 | |
|
Null - Rough Trust Other |
22 Jul 2004 - 21 Jul 2005 | |
|
Crane, Roy Vincent Individual |
Silverdale Silverdale 0932 |
17 Jul 2006 - 11 Jul 2019 |
|
Clough, John Individual |
Orewa 1461 |
22 Jul 2004 - 21 Jul 2005 |
|
Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 Entity |
Belmont Auckland 0622 |
09 Dec 2016 - 11 Jul 2019 |
|
Crane, Roy Vincent Individual |
Silverdale Silverdale 0932 |
02 Sep 2010 - 11 Jul 2019 |
|
Crane, Roy Vincent Individual |
Silverdale Silverdale 0932 |
02 Sep 2010 - 11 Jul 2019 |
|
Clough, John Individual |
Orewa 1461 |
21 Jul 2005 - 21 Jul 2005 |
|
Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 Entity |
02 Sep 2010 - 02 Sep 2010 |
Location
Companies nearby
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Lightsabre Trustee Limited 300 Postman Road |
|
Black Sheep Wing Incorporated Dairy Flat Airfield |
|
Dairy Flat Storage Limited 311 Postman Road |
|
Innoflow Australia Limited 311a Postman Road |
|
Environment Investments Limited 311a Postman Road |
|
Innoflow Ip Limited 311a Postman Road |