Helmores 14 Limited was registered on 23 Dec 2010 and issued an NZ business number of 9429031262637. This registered LTD company has been managed by 3 directors: Peter Brendon Wyllie - an active director whose contract began on 23 Dec 2010,
Kerry Richard Ayers - an inactive director whose contract began on 18 Jul 2011 and was terminated on 24 Jan 2014,
Henry John Brandts-Giesen - an inactive director whose contract began on 23 Dec 2010 and was terminated on 18 Jul 2011.
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 14 Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb identified former names for this company: from 01 Sep 2011 to 24 Jan 2014 they were called The H2 Trust Company Limited, from 23 Dec 2010 to 01 Sep 2011 they were called H2 Trust Company 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.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 26 Jan 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 09 Sep 2011 to 26 Jan 2012
Address: Level 4, 90 Armagh Street, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Dec 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 |
Rolleston Rolleston 7614 New Zealand |
06 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The First Trust Company Limited Shareholder NZBN: 9429031297707 Company Number: 3204346 |
23 Dec 2010 - 06 Sep 2012 | |
| Entity | The First Trust Company Limited Shareholder NZBN: 9429031297707 Company Number: 3204346 |
23 Dec 2010 - 06 Sep 2012 |
Ultimate Holding Company
Peter Brendon Wyllie - Director
Appointment date: 23 Dec 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Kerry Richard Ayers - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 24 Jan 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 14 Oct 2011
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 18 Jul 2011
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 23 Dec 2010
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