Helen Giddens Limited

Helen Giddens Limited was incorporated on 05 Jan 2000 and issued a business number of 9429037408398. This registered LTD company has been supervised by 4 directors: Helen Giddens - an active director whose contract started on 05 Jan 2000,
Michael Andrew Weir - an active director whose contract started on 11 Sep 2006,
Jane Cowan-Harris - an inactive director whose contract started on 05 Jan 2000 and was terminated on 18 Aug 2003,
Patricia Mcguinness - an inactive director whose contract started on 05 Jan 2000 and was terminated on 16 Jan 2002.
According to our information (updated on 10 Apr 2024), the company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up until 13 Jul 2017, Helen Giddens Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Weir, Michael Andrew (an individual) located at Loburn, Canterbury postcode 7472.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Victoria Trustee Mr Limited - located at Christchurch,
Weir, Michael Andrew - located at Loburn, Canterbury,
Giddens, Helen - located at Loburn.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Giddens, Helen, located at Loburn (an individual).

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 13 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 05 Nov 2009 to 08 Aug 2012

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 05 Sep 2008 to 05 Nov 2009

Address: 267 Madras Street, Christchurch

Physical & registered address used from 01 Jun 2007 to 05 Sep 2008

Address: Clifford Chan & Co, 50 Riccarton Rd, Christchurch

Registered address used from 12 Apr 2000 to 01 Jun 2007

Address: Clifford Chan & Co, 50 Riccarton Rd, Christchurch

Registered address used from 05 Jan 2000 to 12 Apr 2000

Address: 236 Hereford St, Christchurch

Physical address used from 05 Jan 2000 to 01 Jun 2007

Previous Shareholders

Helen Giddens - Director

Appointment date: 05 Jan 2000

Michael Andrew Weir - Director

Appointment date: 11 Sep 2006

Jane Cowan-harris - Director (Inactive)

Appointment date: 05 Jan 2000

Termination date: 18 Aug 2003

Patricia Mcguinness - Director (Inactive)

Appointment date: 05 Jan 2000

Termination date: 16 Jan 2002