Shortcuts

Mt Helene Holdings Limited

Type: NZ Limited Company (Ltd)
9429037223786
NZBN
1042890
Company Number
Registered
Company Status
Current address
1274 Dunback-morrisons Road
Rd 3
Palmerston 9483
New Zealand
Registered & physical & service address used since 09 Jun 2022

Mt Helene Holdings Limited, a registered company, was launched on 15 Jun 2000. 9429037223786 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Katrina Marie Dodd - an active director whose contract started on 15 Jun 2000,
Garry Patrick Dodd - an active director whose contract started on 15 Jun 2000.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 1274 Dunback-Morrisons Road, Rd 3, Palmerston, 9483 (types include: registered, physical).
Mt Helene Holdings Limited had been using 265 Princes Street, Dunedin Central, Dunedin as their physical address up until 09 Jun 2022.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9 shares (90 per cent).

Addresses

Previous addresses

Address: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Mar 2017 to 09 Jun 2022

Address: 23 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Sep 2014 to 01 Mar 2017

Address: C/-affleck & Dodd Ltd, 65 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 21 Mar 2006 to 23 Sep 2014

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 07 Nov 2003 to 21 Mar 2006

Address: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin

Registered & physical address used from 15 Jun 2000 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dodd, Katrina Marie Rd 3
Palmerston
9483
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Dodd, Garry Patrick Rd 3
Palmerston
9483
New Zealand
Directors

Katrina Marie Dodd - Director

Appointment date: 15 Jun 2000

Address: Rd 3, Palmerston, 9483 New Zealand

Address used since 01 Nov 2016


Garry Patrick Dodd - Director

Appointment date: 15 Jun 2000

Address: Rd 3, Palmerston, 9483 New Zealand

Address used since 01 Nov 2016

Nearby companies

Vision Chartered Accountants Trustees Limited
265 Princes Street

Emtech Limited
Level 7, John Wickliffe House

Rocklands Rural Water Scheme Limited
265 Princes Street

Downies Trustee (no. 2) Limited
265 Princes Street

Wrights Honey And Pollination Limited
265 Princes Street

Nelson Plasterboard Services Limited
Level 7 John Wickliffe House