General information
Shoreline Helicopters Limited
Type: NZ Limited Company (Ltd)9429038867026
New Zealand Business Number
582351
Company Number
Registered
Company Status
Shoreline Helicopters Limited (issued an NZ business number of 9429038867026) was registered on 10 May 1993. 2 addresses are in use by the company: First Floor, 60 Prebensen Drive, Napier, 4110 (type: registered, physical). 2/28 Alpers Terrace, Marewa, Napier had been their physical address, until 01 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Graham, Richard Michael (an individual) located at Rd 2, Napier. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Graham, Gail Joyce (an individual) - located at Napier. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 60 Prebensen Drive, Napier, 4110 | Registered & physical & service | 01 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Graham
R D 2, Napier, 4182
Address used since 12 Nov 2015 |
Director | 10 May 1993 - current |
|
Gail Joyce Graham
Rd 2, Napier, 4182
Address used since 12 Nov 2015 |
Director | 01 Apr 1996 - 23 Mar 2017 |
|
John Arthur Renouf
Ohope,
Address used since 10 May 1993 |
Director | 10 May 1993 - 18 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/28 Alpers Terrace, Marewa, Napier, 4110 | Physical & registered | 04 May 2020 - 01 Oct 2020 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 15 Nov 2019 - 04 May 2020 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical & registered | 12 Dec 2014 - 15 Nov 2019 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 05 Dec 2013 - 12 Dec 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 30 Nov 2011 - 05 Dec 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 21 Dec 2009 - 30 Nov 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 08 Nov 2007 - 21 Dec 2009 |
| Palairet Pearson Chartered Accountant, 86 Station St, Napier | Registered | 27 Feb 2002 - 08 Nov 2007 |
| Palairet Pearson Chartered Accountants, 86 Station Street, Napier | Physical | 27 Feb 2002 - 08 Nov 2007 |
| C/- R M Graham, Eskdale, R D 2, Napier-taupo Road, Napier | Physical | 01 Jul 1997 - 27 Feb 2002 |
| Eskdale, R D 2, Napier-taupo Road, Napier | Registered | 03 Jun 1993 - 27 Feb 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Richard Michael Individual |
Rd 2 Napier |
10 May 1993 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Gail Joyce Individual |
Napier |
10 May 1993 - current |
Location
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