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Hellcat Investments Limited

Type: NZ Limited Company (Ltd)
9429035024491
NZBN
1588404
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 03 May 2011

Hellcat Investments Limited, a registered company, was started on 22 Dec 2004. 9429035024491 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Warrick Edward Brown - an active director whose contract started on 22 Dec 2004,
Andrew Francis Davidson - an active director whose contract started on 22 Dec 2004,
Roderick Francis Patterson - an inactive director whose contract started on 22 Dec 2004 and was terminated on 14 Nov 2016.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: physical, registered).
Hellcat Investments Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address up to 03 May 2011.
One entity owns all company shares (exactly 1000 shares) - George St Nominees Limited - located at 7910, Timaru.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 22 Apr 2010 to 03 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 05 May 2009 to 22 Apr 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 22 Dec 2004 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) George St Nominees Limited
Shareholder NZBN: 9429032104479
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610

Ultimate Holding Company

Central Forestry Services Limited
Name
Ltd
Type
808865
Ultimate Holding Company Number
NZ
Country of origin
39 George Street
Timaru
Timaru 7910
New Zealand
Address
Directors

Warrick Edward Brown - Director

Appointment date: 22 Dec 2004

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 28 Apr 2017

Address: Darfield, Darfield, 7510 New Zealand

Address used since 28 Apr 2017


Andrew Francis Davidson - Director

Appointment date: 22 Dec 2004

Address: Waimate, Waimate, 7924 New Zealand

Address used since 23 Apr 2015


Roderick Francis Patterson - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 14 Nov 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 14 Apr 2016

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