Southern Lakes Helicopters Limited
Type: NZ Limited Company (Ltd)Southern Lakes Helicopters Limited (issued an NZ business number of 9429040252056) was incorporated on 26 Aug 1977. 2 addresses are currently in use by the company: 112 Town Centre, Te Anau, 9600 (type: registered, physical). 112 Town Centre, Te Anau had been their registered address, until 02 Oct 2019. Southern Lakes Helicopters Limited used more aliases, namely: Central Western Helicopters Limited from 03 Oct 1984 to 17 Jun 1986, Central Western Air (Southland) Limited (26 Aug 1977 to 03 Oct 1984). 5004 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Hayes, Richard John (an individual) located at Te Anau postcode 9672. In the second group, a total of 3 shareholders hold 99.96 per cent of all shares (exactly 5002 shares); it includes
Deveron Trustees Limited (an entity) - located at Invercargill,
Hayes, Richard John (an individual) - located at Te Anau,
Hayes, Carol Ann (an individual) - located at Te Anau. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Hayes, Carol Ann, located at Te Anau (an individual). Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Town Centre, Te Anau, 9600 | Registered & physical & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Hayes
Te Anau, 9672
Address used since 22 Sep 2016 |
Director | 26 Feb 1987 - current |
|
Michael George Hayes
Te Anau, Te Anau, 9600
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Carol Ann Hayes
Te Anau, 9672
Address used since 22 Sep 2016 |
Director | 23 Apr 1996 - 30 Jun 2024 |
|
Roger Neil Wilson
R D 9, Invercargill,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 23 Apr 1996 |
|
Jane Hayes
No 1 R D, Te Anau,
Address used since 26 Feb 1987 |
Director | 26 Feb 1987 - 19 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 112 Town Centre, Te Anau, 9600 | Registered & physical | 02 Oct 2018 - 02 Oct 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 18 Sep 2013 - 02 Oct 2018 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 18 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 22 Sep 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 28 Sep 2009 - 22 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 28 Aug 2007 - 28 Sep 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 29 Sep 2002 - 28 Aug 2007 |
| Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill | Registered | 01 Dec 1995 - 29 Sep 2002 |
| Kmg Kendons, 164 Spey Street, Invercargill | Registered | 25 Jan 1993 - 01 Dec 1995 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 17 Feb 1992 - 29 Sep 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Richard John Individual |
Te Anau 9672 |
26 Aug 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Entity (NZ Limited Company) |
Invercargill 9810 |
26 Aug 1977 - current |
|
Hayes, Richard John Individual |
Te Anau 9672 |
26 Aug 1977 - current |
|
Hayes, Carol Ann Individual |
Te Anau 9672 |
26 Aug 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Carol Ann Individual |
Te Anau 9672 |
26 Aug 1977 - current |
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