Helmore Developments Limited was registered on 13 May 2002 and issued an NZBN of 9429036509096. The registered LTD company has been supervised by 3 directors: Wendy Jeanne Weerts - an active director whose contract began on 23 Sep 2002,
Peter Henry Cubitt Lawry - an inactive director whose contract began on 15 May 2002 and was terminated on 16 Jun 2005,
Sarah Lawry - an inactive director whose contract began on 13 May 2002 and was terminated on 15 May 2002.
As stated in BizDb's information (last updated on 25 Mar 2024), this company registered 1 address: 1 Colombo Street, Cashmere, Christchurch, 8022 (type: physical, registered).
Up until 23 Sep 2009, Helmore Developments Limited had been using 1 Colombo Street, Cashmere, Christchurch as their registered address.
BizDb found old names used by this company: from 13 May 2002 to 12 Sep 2002 they were called Helmore Management Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mtb Limited (an entity) located at Cashmere, Christchurch postcode 8022.
Previous addresses
Address: 1 Colombo Street, Cashmere, Christchurch
Registered & physical address used from 15 Sep 2008 to 23 Sep 2009
Address: 27 Dyers Pass Road, Cashmere, Christchurch 8002
Physical & registered address used from 17 Oct 2005 to 15 Sep 2008
Address: 225 Wairakei Road, Bryndwr, Christchurch
Physical & registered address used from 20 Oct 2003 to 17 Oct 2005
Address: 112 Jeffreys Road, Bryndwr, Christchurch
Physical & registered address used from 13 May 2002 to 20 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mtb Limited Shareholder NZBN: 9429041962312 |
Cashmere Christchurch 8022 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weerts, Wendy Jeanne |
Cashmere Christchurch 8022 |
23 Sep 2009 - 08 Aug 2016 |
Individual | Lawry, Sarah |
Bryndwr Christchurch |
13 Oct 2003 - 27 Jun 2010 |
Individual | Weerts, Wendy |
Cashmere Christchurch 8002 |
10 Oct 2005 - 27 Jun 2010 |
Individual | Wilson, Walter |
Christchurch New Zealand |
23 Sep 2009 - 08 Aug 2016 |
Other | Null - Weerts Family Trust | 17 Oct 2005 - 27 Jun 2010 | |
Other | Weerts Family Trust | 17 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
Wendy Jeanne Weerts - Director
Appointment date: 23 Sep 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Sep 2009
Peter Henry Cubitt Lawry - Director (Inactive)
Appointment date: 15 May 2002
Termination date: 16 Jun 2005
Address: Bryndwr, Christchurch 8005,
Address used since 13 Oct 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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