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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'kane, Barbara Jane Individual |
Twyford Hastings 4175 |
30 Jun 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'kane, Mark John Individual |
Twyford Hastings 4175 |
30 Jun 2010 - current |
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 |
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