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Hellewell Farming Limited

Type: NZ Limited Company (Ltd)
9429031402439
NZBN
3081585
Company Number
Registered
Company Status
105401310
GST Number
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Jun 2016
Rd 3
Lawrence 9593
New Zealand
Postal address used since 09 May 2019
1146 Breakneck Road
Rd 3
Lawrence 9593
New Zealand
Delivery & invoice & office address used since 09 May 2019

Hellewell Farming Limited was registered on 02 Sep 2010 and issued a business number of 9429031402439. This registered LTD company has been managed by 3 directors: Murray Thomas Hellewell - an active director whose contract started on 02 Sep 2010,
Lindsay Thomas Hellewell - an inactive director whose contract started on 02 Sep 2010 and was terminated on 11 Aug 2016,
Elizabeth Mary Hellewell - an inactive director whose contract started on 02 Sep 2010 and was terminated on 11 Aug 2016.
As stated in BizDb's information (updated on 12 Mar 2024), the company registered 1 address: Rd 3, Lawrence, 9593 (type: postal, delivery).
Up until 08 Jun 2016, Hellewell Farming Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hellewell, Murray Thomas (a director) located at Rd 3, Lawrence postcode 9593.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Gca Legal Trustee 2016 Limited - located at Dunedin,
Hellewell, Julie Rebecca - located at Rd 3, Lawrence,
Hellewell, Murray Thomas - located at Rd 3, Lawrence.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hellewell, Julie Rebecca, located at Rd 3, Lawrence (an individual). Hellewell Farming Limited was classified as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Principal place of activity

1146 Breakneck Road, Rd 3, Lawrence, 9593 New Zealand


Previous addresses

Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 03 Jun 2015 to 08 Jun 2016

Address #2: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 16 Jun 2011 to 08 Jun 2016

Address #3: Level 5 229 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 02 Sep 2010 to 16 Jun 2011

Address #4: Level 5 229 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 02 Sep 2010 to 03 Jun 2015

Contact info
64 03 4859992
09 May 2019 Calls relating to business
64 027 5556251
09 May 2019 Calls relating to business
64 027 2299754
09 May 2019 Calls relating to business
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hellewell, Murray Thomas Rd 3
Lawrence
9593
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Dunedin
9016
New Zealand
Individual Hellewell, Julie Rebecca Rd 3
Lawrence
9593
New Zealand
Director Hellewell, Murray Thomas Rd 3
Lawrence
9593
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hellewell, Julie Rebecca Rd 3
Lawrence
9593
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hellewell, Lindsay Thomas Spylaw Valley Parkhill
2 R D Tapanui
9587
New Zealand
Individual Hellewell, Elizabeth Mary Spylaw Valley Parkhill 2 R D
Tapanui
9587
New Zealand
Director Elizabeth Mary Hellewell Spylaw Valley Parkhill 2 R D
Tapanui
9587
New Zealand
Director Lindsay Thomas Hellewell Spylaw Valley Parkhill
2 R D Tapanui
9587
New Zealand
Directors

Murray Thomas Hellewell - Director

Appointment date: 02 Sep 2010

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 05 Sep 2010


Lindsay Thomas Hellewell - Director (Inactive)

Appointment date: 02 Sep 2010

Termination date: 11 Aug 2016

Address: Spylaw Valley Parkhill, 2 R D Tapanui, 9587 New Zealand

Address used since 02 Sep 2010


Elizabeth Mary Hellewell - Director (Inactive)

Appointment date: 02 Sep 2010

Termination date: 11 Aug 2016

Address: Spylaw Valley Parkhill 2 R D, Tapanui, 9587 New Zealand

Address used since 02 Sep 2010

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