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Helmores Wealth Trustee Limited

Type: NZ Limited Company (Ltd)
9429030252721
NZBN
4413879
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 12 Sep 2018

Helmores Wealth Trustee Limited was registered on 30 Apr 2013 and issued an NZ business number of 9429030252721. This registered LTD company has been run by 2 directors: Peter Brendon Wyllie - an active director whose contract started on 18 Dec 2013,
Kerry Richard Ayers - an inactive director whose contract started on 30 Apr 2013 and was terminated on 24 Jan 2014.
According to BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical).
Until 12 Sep 2018, Helmores Wealth Trustee Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb found other names for this company: from 18 Dec 2013 to 17 Feb 2014 they were called Helmores 12 Limited, from 22 Apr 2013 to 18 Dec 2013 they were called Magnes Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Helmores Wealth Trustee Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous address

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 30 Apr 2013 to 12 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diaz Caro, Hector Mezquitan Country, Sucursal
Guadalajara, Jalisco
0652
Mexico
Directors

Peter Brendon Wyllie - Director

Appointment date: 18 Dec 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jul 2016


Kerry Richard Ayers - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 24 Jan 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 30 Apr 2013

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