Shortcuts

Nd Helicopters Limited

Type: NZ Limited Company (Ltd)
9429033149431
NZBN
1982711
Company Number
Registered
Company Status
Current address
140 Gladstone Road North
Mosgiel
Mosgiel 9024
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Jul 2013
140 Gladstone North, Mosgiel
Mosgiel
Mosgiel 9024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jul 2013
140 Gladstone Road North
Mosgiel 9024
New Zealand
Registered address used since 11 Jul 2013

Nd Helicopters Limited, a registered company, was incorporated on 05 Oct 2007. 9429033149431 is the NZBN it was issued. This company has been run by 3 directors: Darren Richard Davison - an active director whose contract began on 23 Nov 2009,
Richard Dilworth Davison - an inactive director whose contract began on 05 Oct 2007 and was terminated on 19 Jun 2017,
Denis Patrick Nyhon - an inactive director whose contract began on 05 Oct 2007 and was terminated on 23 Nov 2009.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 140 Gladstone Road North, Mosgiel, 9024 (type: physical, service).
Nd Helicopters Limited had been using 68 Factory Road, Mosgiel, Mosgiel as their registered address up to 11 Jul 2013.
A total of 30 shares are issued to 2 shareholders (2 groups). The first group consists of 15 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (50%).

Addresses

Other active addresses

Address #4: 140 Gladstone Road North, Mosgiel, 9024 New Zealand

Physical & service address used from 12 Jul 2013

Previous addresses

Address #1: 68 Factory Road, Mosgiel, Mosgiel, 9024 New Zealand

Registered address used from 04 Jul 2012 to 11 Jul 2013

Address #2: 68 Factory Road, Mosgiel, Mosgiel, 9024 New Zealand

Physical address used from 04 Jul 2012 to 12 Jul 2013

Address #3: 408 Hawea Back Road, R D 2, Wanaka, 9382 New Zealand

Physical & registered address used from 17 Aug 2009 to 04 Jul 2012

Address #4: 119 Luggate -cromwell Highway, Luggat 9383

Physical address used from 05 Oct 2007 to 17 Aug 2009

Address #5: 119 Luggate -cromwell Highway, Luggate 9383

Registered address used from 05 Oct 2007 to 17 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Davison, Lynda Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Davison, Darren Richard Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davison, Richard Dilworth Rangiora
Rangiora
7400
New Zealand
Entity D. P. Nyhon Holdings Limited
Shareholder NZBN: 9429036864232
Company Number: 1145003
Entity D. P. Nyhon Holdings Limited
Shareholder NZBN: 9429036864232
Company Number: 1145003
Individual Davison, Darren Richard Luggate 9383

New Zealand
Directors

Darren Richard Davison - Director

Appointment date: 23 Nov 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Jun 2019

Address: Mosgiel, 9024 New Zealand

Address used since 20 Jun 2015


Richard Dilworth Davison - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 19 Jun 2017

Address: Rangiora, 7400 New Zealand

Address used since 20 Jun 2015


Denis Patrick Nyhon - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 23 Nov 2009

Address: R D 1, Wanaka, New Zealand

Address used since 05 Oct 2007

Nearby companies

Southern Heli Lift Limited
140 Gladstone Road

Graeme Wilson Contracting Limited
136c Gladstone Road North

Nature Quest New Zealand Limited
136a Gladstone Road

Bht Enterprises Limited
130 Gladstone Road

Paraclete Developments Limited
126 Gladstone Road North

Rotary Club Of Taieri Charitable Trust
148 Gladstone Road North