Helmores Wealth Limited was launched on 03 Dec 2009 and issued an NZBN of 9429031745710. The registered LTD company has been managed by 7 directors: Peter Brendon Wyllie - an active director whose contract began on 10 Dec 2010,
Raja K. - an inactive director whose contract began on 16 Nov 2015 and was terminated on 28 Jul 2016,
James Crill - an inactive director whose contract began on 03 Dec 2009 and was terminated on 23 Nov 2015,
Raja K. - an inactive director whose contract began on 09 Feb 2015 and was terminated on 20 Oct 2015,
Raja Segaran Krishnan - an inactive director whose contract began on 25 Mar 2014 and was terminated on 20 Oct 2014.
As stated in BizDb's information (last updated on 03 May 2024), the company registered 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: registered, physical).
Until 12 Sep 2018, Helmores Wealth Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90000 shares are held by 1 entity, namely:
Wyllie, Peter Brendon (an individual) located at Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Helmores Wealth Trust Company Limited - located at Rolleston, Rolleston.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 30 Mar 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Physical & registered address used from 04 Aug 2011 to 30 Mar 2012
Address: Level 4, 90 Armagh Street, Christchurch, 8141 New Zealand
Physical & registered address used from 03 Dec 2009 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Individual | Wyllie, Peter Brendon |
Rolleston Rolleston 7614 New Zealand |
10 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 |
Rolleston Rolleston 7614 New Zealand |
12 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O-dea, Peter Joseph |
Yaldhurst Christchurch 8042 New Zealand |
21 Dec 2016 - 21 Sep 2020 |
| Individual | Wyllie, Matthew Paul |
Gregory Hills, Nsw 2557 Australia |
23 May 2016 - 13 Sep 2022 |
| Individual | Krishnan, Rajasegaran | 20 Nov 2015 - 23 Nov 2015 | |
| Individual | Ayers, Kerry |
Kennedys Bush Christchurch 8025 New Zealand |
03 Dec 2009 - 07 Oct 2014 |
| Entity | Turvey Trustee Limited Shareholder NZBN: 9429030953031 Company Number: 3543972 |
07 Oct 2014 - 20 Nov 2015 | |
| Individual | Krishnan, Raja Segaran S | 23 Nov 2015 - 28 Jul 2016 | |
| Individual | Bradfield, Gerald John |
Rolleston Rolleston 7614 New Zealand |
20 Nov 2015 - 11 Sep 2018 |
| Individual | Brandts-giesen, Henry John |
Saint Albans Christchurch 8014 New Zealand |
10 Dec 2010 - 20 Jul 2011 |
| Individual | Crill, James |
La Longue Rue St Martin, Jersey Je3 6ed |
03 Dec 2009 - 12 Nov 2015 |
| Entity | Turvey Trustee Limited Shareholder NZBN: 9429030953031 Company Number: 3543972 |
07 Oct 2014 - 20 Nov 2015 |
Peter Brendon Wyllie - Director
Appointment date: 10 Dec 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Raja K. - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 28 Jul 2016
James Crill - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 23 Nov 2015
Address: La Longue Rue, St Martin, Jersey Je3 6ed, Jersey
Address used since 03 Dec 2009
Raja K. - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 20 Oct 2015
Raja Segaran Krishnan - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 20 Oct 2014
Address: Labuan Times Square, Jalan Merdeka, Labuan, 87007 Malaysia
Address used since 25 Mar 2014
Kerry Ayers - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 13 Aug 2014
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 24 Jan 2014
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 18 Jul 2011
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 10 Dec 2010
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