Northland Helicopters Limited (New Zealand Business Number 9429038876035) was started on 07 Apr 1993. 3 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 14 Apr 2021. Northland Helicopters Limited used other aliases, namely: The Chopper Company Limited from 07 Apr 1993 to 01 Jun 1995. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Smith, Cea (an individual) - located at Rd 1, Kamo, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Bryant, Jayson Martin, located at Rd 1, Kamo, Whangarei (an individual). "Aerial fertiliser spreading" (ANZSIC A052907) is the category the ABS issued Northland Helicopters Limited. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4233, Kamo, Whangarei, 0141 | Postal | 14 May 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayson Martin Bryant
Rd 1, Kamo, Whangarei, 0185
Address used since 10 May 2016
Rd 1, Kamo, Whangarei, 0185
Address used since 14 May 2019 |
Director | 08 May 1995 - current |
|
Clare Therese Van Der Laan
Te Awamutu,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 12 Jul 2013 |
|
Wayne John Van Der Laan
Te Awamutu,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 12 Jul 2013 |
| 115 James Road , Rd1, Kamo , Whangarei , 0185 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Apr 2017 - 14 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 25 Mar 2013 - 26 Apr 2017 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Jul 2010 - 25 Mar 2013 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered & physical | 24 Jul 2008 - 07 Jul 2010 |
| C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu | Physical | 19 Feb 1996 - 24 Jul 2008 |
| C/- Loewenthal Wisely Flett, Chartered Accountants, 98 Maniapoto Street, Otorohanga | Registered | 09 Feb 1995 - 24 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 Sep 2021 - current |
|
Bryant, Jayson Martin Individual |
Rd 1, Kamo Whangarei 0185 |
07 Apr 1993 - current |
|
Smith, Cea Individual |
Rd 1 Kamo, Whangarei 0185 |
31 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Cea Individual |
Rd 1 Kamo, Whangarei 0185 |
31 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Jayson Martin Individual |
Rd 1, Kamo Whangarei 0185 |
07 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Laan, Clare Therese Individual |
Te Awamutu 3875 |
07 Apr 1993 - 31 Jul 2013 |
|
Van Der Laan, Wayne John Individual |
Te Awamutu |
25 Jan 2005 - 31 Jul 2013 |
|
Van Der Laan, Clare Therese Individual |
Te Awamutu |
25 Jan 2005 - 31 Jul 2013 |
|
Van Der Laan, Wayne John Individual |
Te Awamutu 3875 |
07 Apr 1993 - 31 Jul 2013 |
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