Opotiki Helicopters Nz Limited was started on 29 Apr 2014 and issued a business number of 9429041195307. The registered LTD company has been supervised by 4 directors: Corey Gyness Isherwood - an active director whose contract started on 30 May 2023,
Graham Ross Hockly - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 May 2023,
Roderick Noel Scott - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 May 2023,
Henry Alexander Scott - an inactive director whose contract started on 29 Apr 2014 and was terminated on 16 Jun 2014.
As stated in our information (last updated on 06 Apr 2024), this company filed 1 address: 503 Mangapoike Road, Rd 6, Wairoa, 4196 (type: registered, service).
Until 08 Dec 2017, Opotiki Helicopters Nz Limited had been using 3 Marina Way, Athenree, Katikati as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomson, Leona Blythe (an individual) located at Rd6, Wairoa postcode 4196.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Isherwood, Corey Gyness - located at Rd6, Wairoa. Opotiki Helicopters Nz Limited is classified as "Helicopter charter" (business classification I501030).
Previous addresses
Address #1: 3 Marina Way, Athenree, Katikati, 3177 New Zealand
Registered & physical address used from 20 Jan 2016 to 08 Dec 2017
Address #2: 16 Pukemapu Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 29 Apr 2014 to 20 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomson, Leona Blythe |
Rd6 Wairoa 4196 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Isherwood, Corey Gyness |
Rd6 Wairoa 4196 New Zealand |
30 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Henry Alexander |
Rd 3 Tauranga 3173 New Zealand |
29 Apr 2014 - 30 May 2023 |
| Individual | Scott, Wendy Ethel |
Rd 3 Tauranga 3173 New Zealand |
16 Jun 2014 - 30 May 2023 |
| Individual | Scott, Roderick Noel |
Rd 3 Tauranga 3173 New Zealand |
16 Jun 2014 - 30 May 2023 |
| Individual | Scott, Roderick Noel |
Rd 3 Tauranga 3173 New Zealand |
16 Jun 2014 - 30 May 2023 |
| Individual | Hockly, Graham Ross |
Otumoetai Tauranga 3110 New Zealand |
16 Jun 2014 - 30 May 2023 |
| Entity | Fkl Limited Shareholder NZBN: 9429035932871 Company Number: 1331801 |
Tauranga 3110 New Zealand |
16 Jun 2014 - 30 May 2023 |
Corey Gyness Isherwood - Director
Appointment date: 30 May 2023
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 30 May 2023
Graham Ross Hockly - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 May 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Jun 2014
Roderick Noel Scott - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 May 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Jun 2014
Henry Alexander Scott - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 16 Jun 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Apr 2014
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