A.c.e. Helicopters Limited, a registered company, was incorporated on 09 Jun 1981. 9429040783673 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was classified. This company has been managed by 4 directors: James Ellice Smith - an active director whose contract began on 23 Apr 1986,
Douglas Mackenzie Maxwell - an active director whose contract began on 31 Mar 2013,
Noel Alexander Smith - an inactive director whose contract began on 23 Apr 1986 and was terminated on 31 Mar 2013,
James William Hale - an inactive director whose contract began on 23 Apr 1986 and was terminated on 22 Feb 1989.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Gala Street, Avenal, Invercargill, 9810 (category: office, physical).
A.c.e. Helicopters Limited had been using 32 The Terrace(First Floor), Wellington as their registered address up until 14 Feb 2011.
More names for the company, as we managed to find at BizDb, included: from 09 Jun 1981 to 17 May 1991 they were called Smith, Smith & Hale Limited.
A total of 1500 shares are issued to 3 shareholders (2 groups). The first group includes 750 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 750 shares (50 per cent).
Principal place of activity
39 Gala Street, Avenal, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 32 The Terrace(first Floor), Wellington New Zealand
Registered address used from 04 Mar 2009 to 14 Feb 2011
Address #2: 32 The Terrace, Wellington New Zealand
Physical address used from 04 Mar 2009 to 14 Feb 2011
Address #3: C/- Jonelle Associates Ltd, 5 Westpeak Way, Otaki
Physical address used from 26 Feb 2003 to 04 Mar 2009
Address #4: 5 Westpeak Way, Otaki
Registered address used from 21 Aug 2002 to 04 Mar 2009
Address #5: Co/-jonelle Associates Limited, 289 Old Hautere Road, Te Horo 6470
Physical address used from 01 Jul 1997 to 26 Feb 2003
Address #6: 27 The Crescent, Roseneath, Wellington
Registered address used from 08 Jan 1996 to 21 Aug 2002
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Maxwell, Douglas Alexander |
R D 3 Alexandra 9393 New Zealand |
09 Jun 1981 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Bennett, Philip Andrew |
Isle Of Capri Queensland 4217 Australia |
27 Aug 2014 - |
Individual | Norwood, Neville Wayne |
Isle Of Capri Queensland 4217 Australia |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swan, John George |
Wellington Wellington 6011 New Zealand |
09 Jun 1981 - 27 Aug 2014 |
Individual | Ross, David Robert Gilmer |
Wellington 6011 New Zealand |
09 Jun 1981 - 27 Aug 2014 |
Individual | Smith, Noel Alexander |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jun 1981 - 28 Feb 2014 |
James Ellice Smith - Director
Appointment date: 23 Apr 1986
Address: Isle Of Capri, Queensland 4217, Australia
Address used since 23 Apr 1986
Douglas Mackenzie Maxwell - Director
Appointment date: 31 Mar 2013
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 31 Mar 2013
Noel Alexander Smith - Director (Inactive)
Appointment date: 23 Apr 1986
Termination date: 31 Mar 2013
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Sep 2012
James William Hale - Director (Inactive)
Appointment date: 23 Apr 1986
Termination date: 22 Feb 1989
Address: Denver 80207, Usa,
Address used since 23 Apr 1986
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