Wilson Hellaby Limited, a registered company, was incorporated on 20 Apr 1998. 9429037881382 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Kenneth Lyall Syminton - an active director whose contract began on 20 Apr 1998,
Frederick John Ranken Hellaby - an active director whose contract began on 20 Apr 1998,
Dinesh Noresh Dass - an inactive director whose contract began on 08 Aug 2003 and was terminated on 30 Jun 2010.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Wilson Hellaby Limited had been using 131 Portage Road, Otahuhu, Auckland as their registered address up to 13 Apr 2000.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).
Previous address
Address #1: 131 Portage Road, Otahuhu, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Wilson Foods Limited Shareholder NZBN: 9429040740515 |
26-28 Hobson Street Auckland |
20 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 |
Mt Wellington Auckland 1060 New Zealand |
20 Apr 1998 - |
Kenneth Lyall Syminton - Director
Appointment date: 20 Apr 1998
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Frederick John Ranken Hellaby - Director
Appointment date: 20 Apr 1998
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Jan 2011
Dinesh Noresh Dass - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 30 Jun 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Aug 2003
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