General information
Shotover Heliraft Limited
Type: NZ Limited Company (Ltd)9429039901323
New Zealand Business Number
255768
Company Number
Registered
Company Status
Shotover Heliraft Limited (issued a New Zealand Business Number of 9429039901323) was incorporated on 23 Nov 1984. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 27 Sep 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fiordland Expeditions Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Abernethy
Te Anau, 9600
Address used since 07 Sep 2015 |
Director | 29 Apr 2004 - current |
|
Amanda Jane Abernethy
Te Anau, 9600
Address used since 07 Sep 2015 |
Director | 29 Apr 2004 - current |
|
Gregory John West
Salisbury Heights 5109, Adelaide, Sa,
Address used since 29 Apr 2004
Eastwood, S A, 5112
Address used since 01 Jan 1970
Eastwood, S A, 5112
Address used since 01 Jan 1970 |
Director | 29 Apr 2004 - current |
|
Robert Christian Eymann
R.d.1, Queenstown,
Address used since 28 Jul 1992 |
Director | 28 Jul 1992 - 29 Apr 2004 |
|
Roger Phillip Lanham
Otaki,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 26 Mar 2004 |
|
Gerald Alexander Hay
Queenstown,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 04 Jun 1999 |
|
Robin Samuel Anderson Chaffey
Rd2 Christchurch,
Address used since 28 Jul 1992 |
Director | 28 Jul 1992 - 11 Nov 1993 |
|
Robert Christian Eymann
Rd1 Queenstown,
Address used since 14 Aug 1990 |
Director | 14 Aug 1990 - 28 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 25 Sep 2012 - 27 Sep 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 18 Jul 2008 - 25 Sep 2012 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carton Gore Road, Newmarket, Auckland | Physical | 04 Jul 2006 - 18 Jul 2008 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Jul 2006 - 18 Jul 2008 |
| 8a Waiau Court, Te Anau | Registered & physical | 03 Apr 2006 - 04 Jul 2006 |
| 31b Riverside Road, Frankton | Registered & physical | 06 May 2004 - 03 Apr 2006 |
| C/- Colbert Cooper Ltd, 275 Oxford Street, Levin | Physical & registered | 04 Sep 2002 - 06 May 2004 |
| 35 Shotover Street, Queenstown | Registered | 04 Sep 1996 - 04 Sep 2002 |
| Lakeland House, 34 Camp St, Queenstown | Registered | 20 Apr 1995 - 04 Sep 1996 |
| - | Physical | 19 Feb 1992 - 04 Sep 2002 |
| Alpine Chambers, Athol Street, Queenstown | Registered | 12 Aug 1991 - 20 Apr 1995 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiordland Expeditions Limited Shareholder NZBN: 9429037568238 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eymann, Robert Christian Individual |
Queenstown |
23 Nov 1984 - 17 Aug 2004 |
|
Lanham, Roger Phillip Individual |
Otaki |
23 Nov 1984 - 17 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fiordland Expeditions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 963136 |
| Country of origin | NZ |
Location
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