Helicopter Charter Karamea (2006) Limited, a registered company, was launched on 14 Feb 2006. 9429034300732 is the number it was issued. "Helicopter charter" (business classification I501030) is how the company was categorised. This company has been run by 4 directors: Glen Stephen Kingan - an active director whose contract began on 01 Aug 2018,
Eric Wayne Pratt - an inactive director whose contract began on 14 Feb 2006 and was terminated on 01 Aug 2018,
Patrick David Amberger - an inactive director whose contract began on 12 Dec 2014 and was terminated on 21 Aug 2015,
Juliet Elizabeth Pratt - an inactive director whose contract began on 14 Feb 2006 and was terminated on 12 Dec 2014.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 1/138 Nile Street, Nelson 7010 (category: physical, service).
Helicopter Charter Karamea (2006) Limited had been using 79A Waverly St, Karamea Buller as their registered address up to 06 Jul 2009.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous address
Address: 79a Waverly St, Karamea Buller
Registered & physical address used from 14 Feb 2006 to 06 Jul 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Kingan, Glen Stephen |
Rd 3 Karamea 7893 New Zealand |
03 Aug 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kingan, Vanessa Susan |
Rd 3 Karamea 7893 New Zealand |
03 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Julie Elizabeth |
79a Waverly Street Karamea New Zealand |
01 Aug 2007 - 03 Aug 2018 |
Entity | Hunta Environmental Services Limited Shareholder NZBN: 9429033364513 Company Number: 1948021 |
19 Dec 2014 - 21 Aug 2015 | |
Individual | Pratt, Juliet Elizabeth |
Karamea |
14 Feb 2006 - 17 Jul 2017 |
Individual | Pratt, Eric Wayne |
Karamea Buller |
14 Feb 2006 - 17 Jul 2017 |
Individual | Peterson, Annette |
Rd 1 Brightwater 7091 New Zealand |
19 Dec 2014 - 21 Aug 2015 |
Entity | Hunta Environmental Services Limited Shareholder NZBN: 9429033364513 Company Number: 1948021 |
19 Dec 2014 - 21 Aug 2015 | |
Individual | Amberger, Patrick David |
Rd 1 Brightwater 7091 New Zealand |
19 Dec 2014 - 21 Aug 2015 |
Individual | Neill, Hugh |
Nelson 7010 New Zealand |
27 Jun 2017 - 03 Aug 2018 |
Individual | Pratt, Eric Wayne |
79a Waverly Street Karamea New Zealand |
01 Aug 2007 - 03 Aug 2018 |
Glen Stephen Kingan - Director
Appointment date: 01 Aug 2018
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 01 Nov 2021
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 01 Aug 2018
Eric Wayne Pratt - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 01 Aug 2018
Address: Karamea Buller, Karamea, 7864 New Zealand
Address used since 20 Oct 2015
Patrick David Amberger - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 21 Aug 2015
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 12 Dec 2014
Juliet Elizabeth Pratt - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 12 Dec 2014
Address: Karamea,
Address used since 14 Feb 2006
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