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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Davison, Lynda |
Mosgiel Mosgiel 9024 New Zealand |
20 Jul 2017 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Davison, Darren Richard |
Mosgiel Mosgiel 9024 New Zealand |
09 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davison, Richard Dilworth |
Rangiora Rangiora 7400 New Zealand |
05 Oct 2007 - 20 Jul 2017 |
Entity | D. P. Nyhon Holdings Limited Shareholder NZBN: 9429036864232 Company Number: 1145003 |
05 Oct 2007 - 09 Dec 2009 | |
Entity | D. P. Nyhon Holdings Limited Shareholder NZBN: 9429036864232 Company Number: 1145003 |
05 Oct 2007 - 09 Dec 2009 | |
Individual | Davison, Darren Richard |
Luggate 9383 New Zealand |
05 Oct 2007 - 26 Jun 2012 |
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
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