Phi International New Zealand Limited, a registered company, was incorporated on 12 Apr 2011. 9429031134286 is the business number it was issued. "Helicopter charter" (business classification I501030) is how the company is classified. The company has been supervised by 9 directors: Cory Paul Latiolais - an active director whose contract started on 01 Aug 2023,
Denis Mervyn Laird - an inactive director whose contract started on 29 Jun 2011 and was terminated on 22 Feb 2024,
Keith Woodrow Mullett - an inactive director whose contract started on 17 Feb 2012 and was terminated on 18 Aug 2023,
Hamish David Manson - an inactive director whose contract started on 22 Aug 2019 and was terminated on 31 Mar 2023,
Michael Raymond Price - an inactive director whose contract started on 07 Aug 2020 and was terminated on 31 Mar 2023.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 8 Puketapu Crescent, New Plymouth, 4373 (category: registered, service).
Phi International New Zealand Limited had been using Hnz Building, Trent Drive, Nelson Airport, Nelson as their physical address until 26 Oct 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 25 Sep 2012 to 07 Sep 2020 they were named Hnz New Zealand Limited, from 07 Jul 2011 to 25 Sep 2012 they were named Helicopters (Nz) Limited and from 12 Apr 2011 to 07 Jul 2011 they were named Southbound Helicopters Limited.
A single entity controls all company shares (exactly 103714394 shares) - Phi International Helicopters Pte Limited - located at 4373, Singapore.
Other active addresses
Address #4: 8 Puketapu Crescent, New Plymouth, 4373 New Zealand
Registered & service address used from 23 Jun 2023
Principal place of activity
Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: Hnz Building, Trent Drive, Nelson Airport, Nelson, 7011 New Zealand
Physical & registered address used from 08 Aug 2011 to 26 Oct 2017
Address #2: 88 Shortland Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2011 to 08 Aug 2011
Basic Financial info
Total number of Shares: 103714394
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 19 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 103714394 | |||
Other (Other) | Phi International Helicopters Pte Limited |
Singapore Singapore |
31 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Phi Nz Holdco Limited Shareholder NZBN: 9429046525581 Company Number: 6619696 |
30 Dec 2017 - 31 Oct 2022 | |
Other | Phi International Holdco Private Limited | 30 Dec 2017 - 30 Dec 2017 | |
Other | Canadian Helicopters Limited | 12 Apr 2011 - 30 Dec 2017 |
Ultimate Holding Company
Cory Paul Latiolais - Director
Appointment date: 01 Aug 2023
ASIC Name: Phi International Australia Pty Ltd
Address: Western Australia, 6019 Australia
Address used since 01 Aug 2023
Denis Mervyn Laird - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 22 Feb 2024
Address: St Arnaud, 7072 New Zealand
Address used since 25 Mar 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Jun 2011
Keith Woodrow Mullett - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 18 Aug 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Nov 2012
Hamish David Manson - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 31 Mar 2023
Address: Richmond, 7020 New Zealand
Address used since 22 Aug 2019
Michael Raymond Price - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 31 Mar 2023
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 07 Aug 2020
Lance B. - Director (Inactive)
Appointment date: 30 Dec 2017
Termination date: 16 Aug 2019
Address: Lafayette, Louisiana, 70508 United States
Address used since 30 Dec 2017
Trudy M. - Director (Inactive)
Appointment date: 30 Dec 2017
Termination date: 16 Aug 2019
Address: Broussard, Louisiana, 70518 United States
Address used since 30 Dec 2017
Don Wall - Director (Inactive)
Appointment date: 12 Apr 2011
Termination date: 30 Dec 2017
Address: Estate Drive, Sherwood Park, Alberta, T8B 1M4 Canada
Address used since 12 Apr 2011
Brian Peter Mcdonald - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 17 May 2012
Address: Marybank, Nelson, 7010 New Zealand
Address used since 29 Jun 2011
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