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Hnz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031134286
NZBN
3357372
Company Number
Registered
Company Status
I501030
Industry classification code
I501030 Helicopter Charter
Industry classification description
Current address
Clifford House
38 Halifax Street
Nelson 7010
New Zealand
Physical & registered address used since 26 Oct 2017

Hnz New Zealand Limited, a registered company, was incorporated on 12 Apr 2011. 9429031134286 is the business number it was issued. "I501030 Helicopter charter" (business classification I501030) is how the company is classified. The company has been supervised by 8 directors: Denis Mervyn Laird - an active director whose contract started on 29 Jun 2011,
Keith Woodrow Mullett - an active director whose contract started on 17 Feb 2012,
Hamish David Manson - an active director whose contract started on 22 Aug 2019,
Michael Raymond Price - an active director whose contract started on 07 Aug 2020,
Lance B. - an inactive director whose contract started on 30 Dec 2017 and was terminated on 16 Aug 2019.
Last updated on 30 Aug 2020, our data contains detailed information about 1 address: Clifford House, 38 Halifax Street, Nelson, 7010 (category: physical, registered).
Hnz 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 07 Jul 2011 to 25 Sep 2012 they were named Helicopters (Nz) Limited, from 12 Apr 2011 to 07 Jul 2011 they were named Southbound Helicopters Limited.
A single entity controls all company shares (exactly 4328130060 shares) - Phi Nz Holdco Limited - located at 7010, 38 Halifax Street, Nelson.

Addresses

Principal place of activity

Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand


Previous addresses

Address: Hnz Building, Trent Drive, Nelson Airport, Nelson, 7011 New Zealand

Physical & registered address used from 08 Aug 2011 to 26 Oct 2017

Address: 88 Shortland Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 12 Apr 2011 to 08 Aug 2011

Contact info
64 3 5475255
Phone
phi-int.com
Website
Financial Data

Basic Financial info

Total number of Shares: 4328130060

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4328130060
Entity (NZ Limited Company) Phi Nz Holdco Limited
Shareholder NZBN: 9429046525581
38 Halifax Street
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Phi International Holdco Private Limited
Other Canadian Helicopters Limited

Ultimate Holding Company

29 Dec 2017
Effective Date
Phi, Inc.
Name
Company
Type
US
Country of origin
2001 S.e. Evangeline Thruway
Lafayette
Louisiana 70508
United States
Address
Directors

Denis Mervyn Laird - Director

Appointment date: 29 Jun 2011

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

Appointment date: 17 Feb 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Nov 2012


Hamish David Manson - Director

Appointment date: 22 Aug 2019

Address: Richmond, 7020 New Zealand

Address used since 22 Aug 2019


Michael Raymond Price - Director

Appointment date: 07 Aug 2020

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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