General information

Northland Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038876035
New Zealand Business Number
579672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052907 - Aerial Fertiliser Spreading A052903 - Aerial Crop Dusting Or Spraying
Industry classification codes with description

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
Contact info
64 09 4354041
Phone (Phone)
northlandhelicopters@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Cea
Individual
Rd 1
Kamo, Whangarei
0185
31 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryant, Jayson Martin
Individual
Rd 1, Kamo
Whangarei
0185
07 Apr 1993 - current

Historic shareholders

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
Location
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