General information

Bay Heliwork Limited

Type: NZ Limited Company (Ltd)
9429038890574
New Zealand Business Number
575576
Company Number
Registered
Company Status

Bay Heliwork Limited (issued an NZ business number of 9429038890574) was launched on 04 Mar 1993. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their registered address, until 16 Jun 2021. Bay Heliwork Limited used more names, namely: Mans ' E Heli-Work Limited from 19 Aug 1997 to 03 Feb 2005, Spring Creek Farm Limited (04 Mar 1993 to 19 Aug 1997). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
O'kane, Barbara Jane (an individual) located at Twyford, Hastings postcode 4175. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Dac O'kane Trustee Limited (an entity) - located at Waipukurau, Waipukurau,
O'kane, Barbara Jane (an individual) - located at Twyford, Hastings,
O'kane, Mark John (an individual) - located at Twyford, Hastings. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'kane, Mark John, located at Twyford, Hastings (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
Mark John O'kane
Tyword, Hastings, 4175
Address used since 19 Jun 2013
Director 29 Jun 2010 - current
Barbara Jane O'kane
Twyford, Rd5, Hastings, 4175
Address used since 09 Oct 2013
Director 09 Oct 2013 - current
Angus Joel Walton
Raureka, Hastings, 4120
Address used since 29 Jun 2010
Director 29 Jun 2010 - 11 Oct 2013
Paula Anne Walton
Tomoana, Hastings, 4120
Address used since 09 Jun 2010
Director 26 May 2010 - 30 Jun 2010
Christopher Paul Mansell
Hastings, 4120
Address used since 08 Feb 2005
Director 04 Mar 1993 - 20 May 2010
Lindsay Kenneth Mansell
Otaki,
Address used since 04 Mar 1993
Director 04 Mar 1993 - 18 Mar 1994
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 03 Jul 2020 - 16 Jun 2021
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 04 Jul 2014 - 03 Jul 2020
Level 2, 1 Woodward Street, Wellington, 6143 Physical & registered 10 Aug 2010 - 04 Jul 2014
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 02 Jul 2008 - 10 Aug 2010
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 27 Jul 2006 - 02 Jul 2008
7 Aotaki Street, Otaki Registered 07 Jul 1999 - 27 Jul 2006
Same As Registered Office Physical 07 Jul 1999 - 27 Jul 2006
C/-cochrane & Whitehead, 1st Floor, 267 Broadway Avenue, Palmerston North Physical 07 Jul 1999 - 07 Jul 1999
Ringawhiti Road, Otaki Registered 14 Apr 1993 - 07 Jul 1999
7 Aotaki Street, P.o. Box 117, Otaki Registered 14 Apr 1993 - 14 Apr 1993
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'kane, Barbara Jane
Individual
Twyford
Hastings
4175
30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Dac O'kane Trustee Limited
Shareholder NZBN: 9429031336529
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
08 Nov 2023 - current
O'kane, Barbara Jane
Individual
Twyford
Hastings
4175
30 Jun 2010 - current
O'kane, Mark John
Individual
Twyford
Hastings
4175
30 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'kane, Mark John
Individual
Twyford
Hastings
4175
30 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Dac O'kane Trustee Limited
Shareholder NZBN: 9429031336529
Company Number: 3175906
Entity
Waipukurau
Waipukurau
Null 4200
26 Feb 2015 - 08 Nov 2023
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
01 Aug 2006 - 30 Jun 2010
Mansell, Christopher Paul
Individual
Hastings
01 Aug 2006 - 30 Jun 2010
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
01 Aug 2006 - 30 Jun 2010
Walton, Angus Joel
Individual
Raureka
Hastings
4120
30 Jun 2010 - 26 Feb 2015
Mansell, Christopher Paul
Individual
Hastings
04 Mar 1993 - 30 Jun 2010
Walton, Paula Anne
Individual
Tomoana
Hastings 4120
01 Aug 2006 - 30 Jun 2010
Campbell, John Baird
Individual
Rd 1
Waipukurau
4281
30 Jun 2010 - 26 Feb 2015
Location
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