Wairakei Helicopters Limited was registered on 27 Jun 2008 and issued an NZ business number of 9429032676457. The registered LTD company has been managed by 4 directors: Grant Lawrence Helsby - an active director whose contract started on 27 Jun 2008,
Gary Rodney Lane - an active director whose contract started on 09 Dec 2008,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 27 Jun 2008 and was terminated on 01 May 2009.
As stated in BizDb's database (last updated on 22 Feb 2024), this company registered 1 address: Po Box 1671, Shortland Street, Auckland, 1140 (category: postal, delivery).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wairakei International Golf Course Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wairakei International Golf Course Limited Shareholder NZBN: 9429038140570 |
16 Viaduct Harbour Avenue Auckland |
23 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lane Capital Group Limited Shareholder NZBN: 9429039422965 Company Number: 402168 |
27 Jun 2008 - 27 Jun 2010 | |
| Entity | Lane Capital Group Limited Shareholder NZBN: 9429039422965 Company Number: 402168 |
27 Jun 2008 - 27 Jun 2010 |
Ultimate Holding Company
Grant Lawrence Helsby - Director
Appointment date: 27 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2008
Gary Rodney Lane - Director
Appointment date: 09 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Sep 2011
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 27 Jun 2008
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