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Helwick Street Properties Limited

Type: NZ Limited Company (Ltd)
9429037605230
NZBN
955929
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 01 Sep 2017

Helwick Street Properties Limited, a registered company, was registered on 16 Apr 1999. 9429037605230 is the NZ business identifier it was issued. This company has been run by 7 directors: Trevor Ross Mcewan - an active director whose contract started on 28 Apr 1999,
Eion Ritchie Rutherford - an active director whose contract started on 28 Apr 1999,
Anthony John Banks - an active director whose contract started on 28 Apr 1999,
David Lockhart Easton - an active director whose contract started on 28 Apr 1999,
Mary Jacqueline Coe - an active director whose contract started on 19 Jun 2006.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Helwick Street Properties Limited had been using 343 Thames Highway, Oamaru as their registered address up to 01 Sep 2017.
A total of 8301 shares are allotted to 15 shareholders (5 groups). The first group consists of 1038 shares (12.5 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1038 shares (12.5 per cent). Lastly the next share allotment (2490 shares 30 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 343 Thames Highway, Oamaru New Zealand

Registered address used from 13 Apr 2000 to 01 Sep 2017

Address: 343 Thames Highway, Oamaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 343 Thames Highway, Oamaru New Zealand

Physical address used from 22 Apr 1999 to 01 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 8301

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1038
Entity (NZ Limited Company) Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Dunedin Central
Dunedin
9016
New Zealand
Individual Easton, Anthea Clare Rd 2k
Oamaru
9494
New Zealand
Individual Easton, David Lockhart Rd 2k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 1038
Individual Mcewan, Anetha Joy Wanaka
Wanaka
9305
New Zealand
Director Mcewan, Trevor Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 2490
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Rutherford, Elizabeth Ann Wanaka
Wanaka
9305
New Zealand
Director Rutherford, Eion Ritchie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1660
Director Banks, Anthony John Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand
Individual Banks, Judith Ann Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 2075
Director Coe, Mary Jacqueline Oamaru
Oamaru
9400
New Zealand
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Individual Smith, Nicola Jayne Oamaru
Oamaru
9400
New Zealand
Individual Coe, Warwick Ian Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcewan, Ross Trevor Rd 2
Wyndham
Individual Banks, John Anthony Rd 1
Alexandra
Individual Rutherford, Ann E Duntroon
Individual Mcewan, Joy A Rd 2
Wyndham
Individual Hutton, Ronald Fergus Wakari
Dunedin
9010
New Zealand
Individual Rutherford, Ritchie Eion Duntroon
Individual Coe, Stanley Ian Oamaru
Individual Hope, Philip G Oamaru
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Dunedin Central
Dunedin
9016
New Zealand
Individual Easton, Dobbie Lockhart
Individual Wyatt, Craig A
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Other Wmc Trustees Ltd
Individual Banks, Ann Judith Rd 1
Alexandra
Other Southern Trustees Limited
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Coe, J Mary Oamaru
Other Null - Wmc Trustees Ltd
Other Null - Southern Trustees Limited
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

Trevor Ross Mcewan - Director

Appointment date: 28 Apr 1999

Address: R D 2, Wyndham, 0000 New Zealand

Address used since 01 Jul 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 May 2019


Eion Ritchie Rutherford - Director

Appointment date: 28 Apr 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Sep 2023

Address: Duntroon, Duntroon, 0000 New Zealand

Address used since 01 Jul 2015


Anthony John Banks - Director

Appointment date: 28 Apr 1999

Address: Alexandra, Alexandra, 0000 New Zealand

Address used since 01 Jul 2015

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 13 Sep 2017


David Lockhart Easton - Director

Appointment date: 28 Apr 1999

Address: Rd 2k, Oamaru, 9494 New Zealand

Address used since 01 Jan 2013


Mary Jacqueline Coe - Director

Appointment date: 19 Jun 2006

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 01 Jul 2015


Ian Stanley Coe - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 19 Jun 2006

Address: Oamaru,

Address used since 28 Apr 1999


Ian Francis Little - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 28 Apr 1999

Address: Oamaru,

Address used since 22 Apr 1999

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