Outback Helicopters Limited, a registered company, was incorporated on 31 Oct 2002. 9429036289370 is the NZBN it was issued. "Aerial fertiliser spreading" (business classification A052907) is how the company has been classified. The company has been managed by 4 directors: Rodger James Mcmillan - an active director whose contract started on 31 Oct 2002,
Jason Paul Pendergrast - an active director whose contract started on 12 Apr 2011,
James Ronald Mcmillan - an inactive director whose contract started on 31 Oct 2002 and was terminated on 01 Feb 2011,
Beryl Diana Mcmillan - an inactive director whose contract started on 31 Oct 2002 and was terminated on 27 Mar 2009.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 10831 Route 52, Pongaroa, 4991 (category: registered, office).
Outback Helicopters Limited had been using 10737 Route 52, Pongaroa, Pongaroa as their registered address up until 09 May 2022.
Former names for the company, as we managed to find at BizDb, included: from 31 Oct 2002 to 09 Dec 2002 they were called Afl Helicopters Limited.
A total of 50000 shares are allocated to 4 shareholders (2 groups). The first group includes 25000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25000 shares (50 per cent).
Other active addresses
Address #4: 10831 Route 52, Pongaroa, 4991 New Zealand
Registered address used from 09 May 2022
Principal place of activity
10831 Route 521, Pongaroa, Pongaroa, 4991 New Zealand
Previous addresses
Address #1: 10737 Route 52, Pongaroa, Pongaroa, 4991 New Zealand
Registered address used from 12 Apr 2017 to 09 May 2022
Address #2: 6 Gordon Street, Dannevirke, 4930 New Zealand
Registered & physical address used from 23 Mar 2015 to 12 Apr 2017
Address #3: C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 30 Apr 2014 to 23 Mar 2015
Address #4: 16 Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 23 Apr 2010 to 30 Apr 2014
Address #5: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke
Registered address used from 08 May 2008 to 23 Apr 2010
Address #6: C/-donald Associates Ltd, 11 Ward Street, Dannevirke
Physical address used from 08 May 2008 to 23 Apr 2010
Address #7: Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke
Physical & registered address used from 21 Aug 2007 to 08 May 2008
Address #8: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke
Registered & physical address used from 07 Apr 2003 to 21 Aug 2007
Address #9: C/- Beard Dodson & Co, Chartered, Accountants, Trust Bank Bldg, 12 Ward, Str, Dannevirke
Physical & registered address used from 31 Oct 2002 to 07 Apr 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | McMillan, Beryl Diana |
Pongaroa Pongaroa 4991 New Zealand |
01 Apr 2011 - |
Director | McMillan, Rodger James |
Pongaroa Pongaroa 4991 New Zealand |
01 Apr 2011 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Pendergrast, Jason Paul |
Pongaroa 4989 New Zealand |
01 Apr 2011 - |
Individual | Pendergrast, Vanessa Jane |
Rd 2 Pongaroa 4991 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Rodger James |
Pongaroa |
31 Oct 2002 - 17 Aug 2010 |
Individual | McMillan, James Ronald |
Pongaroa |
31 Oct 2002 - 17 Aug 2010 |
Individual | McMillan, James Ronald |
Rd 2 Dannevirke 4972 New Zealand |
01 Apr 2011 - 01 Apr 2011 |
Entity | Fr Trustee Company 4 Limited Shareholder NZBN: 9429033398686 Company Number: 1942329 |
01 Apr 2011 - 01 Apr 2011 | |
Entity | Outback Group Limited Shareholder NZBN: 9429032684148 Company Number: 2145261 |
17 Aug 2010 - 01 Apr 2011 | |
Individual | McMillan, Beryl Diana |
Pongaroa |
31 Oct 2002 - 17 Aug 2010 |
Entity | Outback Group Limited Shareholder NZBN: 9429032684148 Company Number: 2145261 |
17 Aug 2010 - 01 Apr 2011 | |
Individual | McMillan, Lee Carlotta |
Pongaroa 4941 New Zealand |
01 Apr 2011 - 01 Apr 2011 |
Entity | Fr Trustee Company 4 Limited Shareholder NZBN: 9429033398686 Company Number: 1942329 |
01 Apr 2011 - 01 Apr 2011 |
Rodger James McMillan - Director
Appointment date: 31 Oct 2002
Address: Pongaroa, Pongaroa, 4991 New Zealand
Address used since 20 Apr 2017
Jason Paul Pendergrast - Director
Appointment date: 12 Apr 2011
Address: Pongaroa, 4989 New Zealand
Address used since 11 Aug 2017
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 12 Apr 2011
James Ronald McMillan - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 01 Feb 2011
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 29 Mar 2011
Beryl Diana McMillan - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 27 Mar 2009
Address: Pongaroa,
Address used since 31 Oct 2002
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