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High Country Carpentry Limited

Type: NZ Limited Company (Ltd)
9429034363867
NZBN
1753001
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 17 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual Hellmrich, Heather Mary Fairlie
Fairlie
7925
New Zealand
Individual Hellmrich, Lain Patrick Gunnion Fairlie
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hellmrich, Lain Patrick Gunnion Fairlie
Fairlie
7925
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hellmrich, Heather Mary Fairlie
Fairlie
7925
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Company Number: 2196733
Entity Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Company Number: 2196733
Directors

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

Nearby companies

Makikihi Fries Limited
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High Country Building Limited
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High Country Construction Limited
4c Sefton Street East

Hunter Downs Water Limited
4e Sefton Street East

Tekapo Rise Limited
4c Sefton Street East

Symes Farming Limited
4c Sefton Street East