Northland Helicopters Limited was registered on 07 Apr 1993 and issued a New Zealand Business Number of 9429038876035. This registered LTD company has been managed by 3 directors: Jayson Martin Bryant - an active director whose contract began on 08 May 1995,
Clare Therese Van Der Laan - an inactive director whose contract began on 16 Jan 1995 and was terminated on 12 Jul 2013,
Wayne John Van Der Laan - an inactive director whose contract began on 16 Jan 1995 and was terminated on 12 Jul 2013.
According to our data (updated on 04 Apr 2024), this company uses 2 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 4233, Kamo, Whangarei, 0141 (postal address) among others.
Up until 14 Apr 2021, Northland Helicopters Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found previous names used by this company: from 07 Apr 1993 to 01 Jun 1995 they were named The Chopper Company Limited.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 4998 shares are held by 3 entities, namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bryant, Jayson Martin (an individual) located at Rd 1, Kamo, Whangarei postcode 0185,
Smith, Cea (an individual) located at Rd 1, Kamo, Whangarei postcode 0185.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Smith, Cea - located at Rd 1, Kamo, Whangarei.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Bryant, Jayson Martin, located at Rd 1, Kamo, Whangarei (an individual). Northland Helicopters Limited is classified as "Aerial fertiliser spreading" (ANZSIC A052907).
Principal place of activity
115 James Road, Rd1, Kamo, Whangarei, 0185 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Apr 2017 to 14 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Mar 2013 to 26 Apr 2017
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jul 2010 to 25 Mar 2013
Address #4: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Registered & physical address used from 24 Jul 2008 to 07 Jul 2010
Address #5: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Physical address used from 19 Feb 1996 to 24 Jul 2008
Address #6: C/- Loewenthal Wisely Flett, Chartered Accountants, 98 Maniapoto Street, Otorohanga
Registered address used from 09 Feb 1995 to 24 Jul 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
02 Sep 2021 - |
Individual | Bryant, Jayson Martin |
Rd 1, Kamo Whangarei 0185 New Zealand |
07 Apr 1993 - |
Individual | Smith, Cea |
Rd 1 Kamo, Whangarei 0185 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Cea |
Rd 1 Kamo, Whangarei 0185 New Zealand |
31 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bryant, Jayson Martin |
Rd 1, Kamo Whangarei 0185 New Zealand |
07 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Laan, Wayne John |
Te Awamutu New Zealand |
25 Jan 2005 - 31 Jul 2013 |
Individual | Van Der Laan, Clare Therese |
Te Awamutu 3875 New Zealand |
07 Apr 1993 - 31 Jul 2013 |
Individual | Van Der Laan, Clare Therese |
Te Awamutu New Zealand |
25 Jan 2005 - 31 Jul 2013 |
Individual | Van Der Laan, Wayne John |
Te Awamutu 3875 New Zealand |
07 Apr 1993 - 31 Jul 2013 |
Jayson Martin Bryant - Director
Appointment date: 08 May 1995
Address: Rd 1, Kamo, Whangarei, 0185 New Zealand
Address used since 10 May 2016
Address: Rd 1, Kamo, Whangarei, 0185 New Zealand
Address used since 14 May 2019
Clare Therese Van Der Laan - Director (Inactive)
Appointment date: 16 Jan 1995
Termination date: 12 Jul 2013
Address: Te Awamutu,
Address used since 16 Jan 1995
Wayne John Van Der Laan - Director (Inactive)
Appointment date: 16 Jan 1995
Termination date: 12 Jul 2013
Address: Te Awamutu,
Address used since 16 Jan 1995
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