Helmores Wealth Trust Company Limited was incorporated on 19 Nov 2010 and issued a business number of 9429031304566. This registered LTD company has been supervised by 3 directors: Peter Brendon Wyllie - an active director whose contract started on 19 Nov 2010,
Kerry Richard Ayers - an inactive director whose contract started on 19 Nov 2010 and was terminated on 24 Jan 2014,
Henry John Brandts-Giesen - an inactive director whose contract started on 19 Nov 2010 and was terminated on 18 Jul 2011.
As stated in our information (updated on 29 Apr 2024), this company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (category: physical, registered).
Until 12 Sep 2018, Helmores Wealth Trust Company Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyllie, Peter Brendon (an individual) located at Rolleston, Rolleston postcode 7614.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Jan 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 23 Jun 2011 to 24 Jan 2012
Address: 78b East Belt, Rangiora, 7440 New Zealand
Physical & registered address used from 22 Jun 2011 to 23 Jun 2011
Address: Level 4, 90 Armagh Street, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Nov 2010 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wyllie, Peter Brendon |
Rolleston Rolleston 7614 New Zealand |
24 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helmores Wealth Limited Shareholder NZBN: 9429031745710 Company Number: 2369410 |
19 Nov 2010 - 24 Jul 2015 | |
| Entity | Helmores Wealth Limited Shareholder NZBN: 9429031745710 Company Number: 2369410 |
19 Nov 2010 - 24 Jul 2015 |
Peter Brendon Wyllie - Director
Appointment date: 19 Nov 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Kerry Richard Ayers - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 24 Jan 2014
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 24 Jan 2014
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 18 Jul 2011
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 19 Nov 2010
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