The Helm Hamilton Limited

The Helm Hamilton Limited was registered on 30 Sep 2008 and issued a New Zealand Business Number of 9429032548099. The registered LTD company has been managed by 6 directors: Charles Thompson Te Paa - an active director whose contract started on 30 Sep 2008,
Joseph Ronald Te Paa - an active director whose contract started on 30 Sep 2008,
Cameron Matthew Weight - an inactive director whose contract started on 27 Apr 2018 and was terminated on 26 Feb 2020,
John Edward Lawrenson - an inactive director whose contract started on 30 Sep 2008 and was terminated on 28 Jul 2015,
Cameron James Maitland Mercer - an inactive director whose contract started on 30 Sep 2008 and was terminated on 31 Dec 2012.
According to BizDb's data (last updated on 29 Feb 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up to 12 Sep 2018, The Helm Hamilton Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 300 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Smith, Ethan (an individual) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 3 shareholders, holds 63.33 per cent shares (exactly 190 shares) and includes
Pears, Kendall James - located at Whitiora, Hamilton,
Te Paa, Joseph Ronald - located at Whitiora, Hamilton,
Te Paa, Erena Joyce - located at Whitiora, Hamilton.
The 3rd share allocation (90 shares, 30%) belongs to 2 entities, namely:
Te Paa, Charles Thompson, located at Whitiora, Hamilton (an individual),
Abbott, Mairee Brenda, located at Whitiora, Hamilton (an individual). The Helm Hamilton Limited is categorised as "Tavern operation - mainly drinking place" (business classification H452050).

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 01 Dec 2017 to 12 Sep 2018

Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Aug 2016 to 01 Dec 2017

Address: 150 Victoria St, Hamilton New Zealand

Registered & physical address used from 30 Sep 2008 to 24 Aug 2016

Previous Shareholders

Charles Thompson Te Paa - Director

Appointment date: 30 Sep 2008

Joseph Ronald Te Paa - Director

Appointment date: 30 Sep 2008

Cameron Matthew Weight - Director (Inactive)

Appointment date: 27 Apr 2018

Termination date: 26 Feb 2020

John Edward Lawrenson - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 28 Jul 2015

Cameron James Maitland Mercer - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 31 Dec 2012

Wharenui James Noe - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 27 Apr 2012