High Country Carpentry Limited was started on 05 Jan 2006 and issued a business number of 9429034363867. The registered LTD company has been managed by 2 directors: Lain Patrick Gunnion Hellmrich - an active director whose contract started on 05 Jan 2006,
Heather Mary Hellmrich - an active director whose contract started on 05 Jan 2006.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up until 17 Nov 2017, High Country Carpentry Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910,
Hellmrich, Heather Mary (an individual) located at Fairlie, Fairlie postcode 7925,
Hellmrich, Lain Patrick Gunnion (an individual) located at Fairlie, Fairlie postcode 7925.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hellmrich, Lain Patrick Gunnion - located at Fairlie, Fairlie.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hellmrich, Heather Mary, located at Fairlie, Fairlie (an individual).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 17 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 21 Nov 2012 to 31 Mar 2014
Address: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 03 Nov 2009 to 21 Nov 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 06 Nov 2007 to 03 Nov 2009
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 05 Jan 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
26 Apr 2012 - |
Individual | Hellmrich, Heather Mary |
Fairlie Fairlie 7925 New Zealand |
05 Jan 2006 - |
Individual | Hellmrich, Lain Patrick Gunnion |
Fairlie Fairlie 7925 New Zealand |
05 Jan 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hellmrich, Lain Patrick Gunnion |
Fairlie Fairlie 7925 New Zealand |
05 Jan 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hellmrich, Heather Mary |
Fairlie Fairlie 7925 New Zealand |
05 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hc Trustees 2009 Limited Shareholder NZBN: 9429032451658 Company Number: 2196733 |
29 Nov 2010 - 26 Apr 2012 | |
Entity | Hc Trustees 2009 Limited Shareholder NZBN: 9429032451658 Company Number: 2196733 |
29 Nov 2010 - 26 Apr 2012 |
Lain Patrick Gunnion Hellmrich - Director
Appointment date: 05 Jan 2006
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 17 Nov 2010
Heather Mary Hellmrich - Director
Appointment date: 05 Jan 2006
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 17 Nov 2010
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