Heli South Limited, a registered company, was started on 28 Jul 2011. 9429031021173 is the number it was issued. "Aerial crop dusting or spraying" (ANZSIC A052903) is how the company has been classified. The company has been managed by 6 directors: Holly Jill Mcmillan - an active director whose contract began on 28 Jul 2011,
Jeffrey Angus Mcmillan - an active director whose contract began on 28 Jul 2011,
Hayden John Cherry - an active director whose contract began on 29 Aug 2013,
Wayne John French - an inactive director whose contract began on 28 Jul 2011 and was terminated on 01 Mar 2015,
Graeme William Gale - an inactive director whose contract began on 28 Jul 2011 and was terminated on 01 Dec 2014.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (registered address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (physical address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (service address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address) among others.
Heli South Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address up to 21 May 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 32 shares (32%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Finally the 3rd share allocation (35 shares 35%) made up of 1 entity.
Previous addresses
Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Nov 2018 to 21 May 2021
Address #2: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Jul 2011 to 12 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Director | McMillan, Holly Jill |
The Octagon Dunedin 9016 New Zealand |
28 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | McMillan, Jeffrey Angus |
The Octagon Dunedin 9016 New Zealand |
28 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Cherry, Hayden John |
Rd 1 Invercargill 9871 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helicopters Otago Limited Shareholder NZBN: 9429034067109 Company Number: 149243 |
28 Jul 2011 - 11 Dec 2014 | |
| Entity | Helicopters Otago Limited Shareholder NZBN: 9429034067109 Company Number: 149243 |
28 Jul 2011 - 11 Dec 2014 |
Holly Jill McMillan - Director
Appointment date: 28 Jul 2011
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 13 May 2021
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 01 Apr 2014
Address: Dunedin, 9016 New Zealand
Address used since 21 Nov 2019
Jeffrey Angus McMillan - Director
Appointment date: 28 Jul 2011
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 13 May 2021
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 01 Sep 2014
Address: Dunedin, 9016 New Zealand
Address used since 21 Nov 2019
Hayden John Cherry - Director
Appointment date: 29 Aug 2013
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 29 Aug 2013
Wayne John French - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 01 Mar 2015
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2014
Graeme William Gale - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 01 Dec 2014
Address: Outram, 9019 New Zealand
Address used since 28 Jul 2011
Rosslyn Ann Gale - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 01 Dec 2014
Address: Outram, 9019 New Zealand
Address used since 28 Jul 2011
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