General information

Action Helicopters Limited

Type: NZ Limited Company (Ltd)
9429037805852
New Zealand Business Number
916217
Company Number
Registered
Company Status

Action Helicopters Limited (issued a business number of 9429037805852) was launched on 20 Jul 1998. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 31 Jul 2019. Action Helicopters Limited used more names, namely: Mountain View Helicopters (1998) Limited from 20 Jul 1998 to 09 Oct 2002. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 59 shares (59 per cent of shares), namely:
Rvg Queenstown Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Nicholson, Nicholas Eion (an individual) located at Queenstown postcode 9371. In the second group, a total of 3 shareholders hold 39 per cent of all shares (39 shares); it includes
Christmas, Philip Edward (an individual) - located at Palmerston North, Palmerston North,
Christmas, Blair Edward (an individual) - located at Lake Hayes, Queenstown,
Christmas, Susan Kathleen (an individual) - located at Palmerston North, Palmerston North. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Nicholas Eion, located at Queenstown (a director). Businesscheck's information was last updated on 13 May 2025.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & service & registered 31 Jul 2019
Directors
Name and Address Role Period
Nicholas Eion Nicholson
Queenstown, 9371
Address used since 04 Jul 2024
Lake Hayes, Queenstown, 9304
Address used since 03 Jul 2020
Rd 1, Queenstown, 9371
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Blair Edward Christmas
Lake Hayes, Queenstown, 9304
Address used since 31 Aug 2020
Director 31 Aug 2020 - current
Cyril Richard Deaker
Te Anau, Te Anau, 9600
Address used since 19 Apr 2018
Rd 2, Kaiapoi, 7692
Address used since 23 Jul 2013
Director 20 Jul 1998 - 01 Jul 2019
Sydney James Deaker
Rd 1, Upper Moutere, 7173
Address used since 23 Jul 2013
Director 20 Jul 1998 - 01 Jul 2019
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 18 Jul 2014 - 31 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 18 Jul 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 02 Aug 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 05 Aug 2009 - 02 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 16 Jul 2007 - 05 Aug 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 08 Jul 2002 - 16 Jul 2007
62 Deveron Street, Invercargill Registered 12 Apr 2000 - 08 Jul 2002
62 Deveron Street, Invercargill Physical 21 Jul 1998 - 08 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
Entity (NZ Limited Company)
32 Rees Street
Queenstown
9300
31 Aug 2020 - current
Nicholson, Nicholas Eion
Individual
Queenstown
9371
31 Aug 2020 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Christmas, Philip Edward
Individual
Palmerston North
Palmerston North
4410
15 Jun 2023 - current
Christmas, Blair Edward
Individual
Lake Hayes
Queenstown
9304
31 Aug 2020 - current
Christmas, Susan Kathleen
Individual
Palmerston North
Palmerston North
4410
03 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicholson, Nicholas Eion
Director
Queenstown
9371
31 Aug 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Christmas, Blair Edward
Individual
Lake Hayes
Queenstown
9304
31 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Dorcas Elfreda Hallet
Individual
Lake Hayes
Queenstown
9304
31 Aug 2020 - 09 Oct 2024
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
31 Aug 2020 - 03 Nov 2022
Christmas, Holly Ruth
Individual
Lake Hayes
Queenstown
9304
31 Aug 2020 - 03 Nov 2022
Christmas, Phillip Edward
Individual
Palmerston North
Palmerston North
4410
31 Aug 2020 - 15 Jun 2023
Christmas, Phillip Edward
Individual
Palmerston North
Palmerston North
4410
31 Aug 2020 - 15 Jun 2023
Hidden Lakes (2008) Limited
Shareholder NZBN: 9429032634037
Company Number: 2157620
Entity
23 Jul 2019 - 31 Aug 2020
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
31 Aug 2020 - 03 Nov 2022
Christmas, Holly Ruth
Individual
Lake Hayes
Queenstown
9304
31 Aug 2020 - 03 Nov 2022
Hidden Lakes (2008) Limited
Shareholder NZBN: 9429032634037
Company Number: 2157620
Entity
Invercargill
9810
23 Jul 2019 - 31 Aug 2020
Deaker, Cyril Richard
Individual
Te Anau
Te Anau
9600
20 Jul 1998 - 23 Jul 2019
Deaker, Sydney James
Individual
Rd 1
Upper Moutere
7173
20 Jul 1998 - 23 Jul 2019
Location