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Helmore Properties Limited

Type: NZ Limited Company (Ltd)
9429036506927
NZBN
1208787
Company Number
Registered
Company Status
Current address
1 Colombo Street
Cashmere
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Sep 2008
1 Colombo Street
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 15 Sep 2008

Helmore Properties Limited, a registered company, was registered on 13 May 2002. 9429036506927 is the NZ business number it was issued. This company has been managed by 3 directors: Wendy Weerts - an active director whose contract started on 13 May 2002,
Peter Henry Cubitt Lawry - an inactive director whose contract started on 15 May 2002 and was terminated on 16 Jun 2005,
Sarah Lawry - an inactive director whose contract started on 13 May 2002 and was terminated on 15 May 2002.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 1 Colombo Street, Cashmere, Christchurch, 8022 (category: registered, physical).
Helmore Properties Limited had been using 27 Dyers Pass Road, Cashmere, Christchurch as their physical address up until 15 Sep 2008.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address #1: 27 Dyers Pass Road, Cashmere, Christchurch

Physical address used from 28 Jun 2006 to 15 Sep 2008

Address #2: 27 Dyers Pass Road, Cashmere, Christchurch

Registered address used from 05 Aug 2005 to 15 Sep 2008

Address #3: 27 Dyeres Pass Road, Cashmere, Christchurch

Physical address used from 05 Aug 2005 to 28 Jun 2006

Address #4: 226 Wairakei Road, Bryndwr, Christchurch

Physical & registered address used from 07 Aug 2003 to 05 Aug 2005

Address #5: 112 Jeffreys Road, Bryndwr, Christchurch

Physical & registered address used from 13 May 2002 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilson, Walter Christchurch

New Zealand
Individual Weerts, Wendy Cashmere
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Weerts, Wendy Cashmere
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weerts, Wendy Cashmere
Christchurch
Individual Lawry, Peter Bryndwr
Christchurch
Individual Lawry, Peter Bryndwr
Christchurch
Individual Lawry, Sarah Bryndwr
Christchurch
Individual Lawry, Peter Bryndwr
Christchurch
Individual Weerts, Wendy Cashmere
Christchurch
Other Weerts Family Trust
Other Null - Weerts Family Trust
Individual Lawry, Sarah Bryndwr
Christchurch
Directors

Wendy Weerts - Director

Appointment date: 13 May 2002

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Jul 2015


Peter Henry Cubitt Lawry - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 16 Jun 2005

Address: Bryndwr, Christchurch,

Address used since 03 Aug 2003


Sarah Lawry - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 15 May 2002

Address: Bryndwr, Christchurch,

Address used since 13 May 2002

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