Discovery Helicopters Limited
Type: NZ Limited Company (Ltd)Discovery Helicopters Limited (issued an NZ business number of 9429046211620) was registered on 26 Jun 2017. 5 addresess are in use by the company: 201A Airport Rd, Rd2, Ohaupo, Hamilton, 3282 (type: registered, postal). 43 King Street, Frankton, Hamilton had been their physical address, up until 20 Dec 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Lane, Karen (an individual) located at Rd 3, Hamilton postcode 3283,
Lane, Alistair (an individual) located at Rd 3, Hamilton postcode 3283,
Nicholas John Lane (an other) located at Rd 3, Hamilton postcode 3283. "Flying school" (business classification P821920) is the category the Australian Bureau of Statistics issued Discovery Helicopters Limited. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 201a Airport Road, Ohaupo, 3282 | Physical & service | 20 Dec 2021 |
| Po Box 1516, Waikato Mail Centre, Po Box 1516, Hamilton, 3204 | Postal | 05 Jul 2022 |
| 201a Airport Road, Ohaupo, 3282 | Office & delivery | 05 Jul 2022 |
| 201a Airport Rd, Rd2, Ohaupo, Hamilton, 3282 | Registered | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Lane
Rd 2, Hamilton, 3282
Address used since 10 Dec 2021
Rd 3, Hamilton, 3283
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 10 Dec 2021 |
| Type | Used since | |
|---|---|---|
| 201a Airport Rd, Rd2, Ohaupo, Hamilton, 3282 | Registered | 13 Jul 2022 |
| 201a Airport Road , Ohaupo , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 43 King Street, Frankton, Hamilton, 3204 | Physical | 26 Jun 2017 - 20 Dec 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 26 Jun 2017 - 13 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Karen Individual |
Rd 3 Hamilton 3283 |
06 Sep 2017 - current |
|
Lane, Alistair Individual |
Rd 3 Hamilton 3283 |
06 Sep 2017 - current |
|
Nicholas John Lane Other (Other) |
Rd 3 Hamilton 3283 |
06 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Investments Limited Shareholder NZBN: 9429037560652 Company Number: 964362 Entity |
26 Jun 2017 - 10 Dec 2021 | |
|
Lane, Nicholas John Individual |
Rd 3 Hamilton 3283 |
26 Jun 2017 - 06 Sep 2017 |
|
Jc Investments Limited Shareholder NZBN: 9429037560652 Company Number: 964362 Entity |
Hamilton East Hamilton 3216 |
26 Jun 2017 - 10 Dec 2021 |
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