Shortcuts

Helmore Developments Limited

Type: NZ Limited Company (Ltd)
9429036509096
NZBN
1208380
Company Number
Registered
Company Status
Current address
1 Colombo Street
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 23 Sep 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mtb Limited
Shareholder NZBN: 9429041962312
Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weerts, Wendy Jeanne Cashmere
Christchurch 8022
Individual Lawry, Sarah Bryndwr
Christchurch
Individual Weerts, Wendy Cashmere
Christchurch 8002
Individual Wilson, Walter Christchurch

New Zealand
Other Null - Weerts Family Trust
Other Weerts Family Trust

Ultimate Holding Company

07 Aug 2016
Effective Date
Mtb Limited
Name
Ltd
Type
5796567
Ultimate Holding Company Number
NZ
Country of origin
1 Colombo Street
Cashmere
Christchurch 8022
New Zealand
Address
Directors

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

Nearby companies

Mcbriony Thomas Limited
1 Colombo Street

Total Quest Limited
1 Colombo Street

Mcbriony Thomas Trustees Limited
1 Colombo St

Property Biz Limited
1 Colombo Street

Helmore Properties Limited
1 Colombo Street

Inglewood Limited
1 Colombo Street