Helwick Holdings Limited, a registered company, was started on 06 May 1987. 9429039605917 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 8 directors: Sharron Lea Ryan - an active director whose contract started on 30 Jan 2007,
Philip Bruce Ryan - an active director whose contract started on 30 Jan 2007,
Julian Vincent Adams - an active director whose contract started on 22 Jan 2014,
Carrie Rebecca Adams - an inactive director whose contract started on 22 Jan 2014 and was terminated on 31 Mar 2020,
Leslie Selwyn Keeper - an inactive director whose contract started on 30 Jan 2007 and was terminated on 22 Jan 2014.
Last updated on 14 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 1109 Glenorchy-Queenstown Road, Queenstown, 9371 (service address),
80 Don Street, Invercargill, Invercargill, 9810 (registered address),
11 Don Street, Invercargill, Invercargill, 9810 (registered address),
53 Marama A N Rd 9, Otatara, Invercargill (physical address) among others.
Helwick Holdings Limited had been using Messrs Arthur Watson Savage, 151 Spey Street, Invercargill as their registered address up until 12 Nov 2021.
Previous names used by this company, as we found at BizDb, included: from 06 May 1987 to 26 Jan 2007 they were called South Law Limited.
A total of 4066 shares are issued to 4 shareholders (2 groups). The first group consists of 2033 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 2033 shares (50 per cent).
Other active addresses
Address #4: 80 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 18 Nov 2022
Principal place of activity
Aws Legal, 151 Spey Street, Invercargill, 9830 New Zealand
Previous addresses
Address #1: Messrs Arthur Watson Savage, 151 Spey Street, Invercargill New Zealand
Registered address used from 01 Jul 1997 to 12 Nov 2021
Address #2: Messrs Arthur Watson Savage, 151 Spey Street, Invercargill
Physical address used from 01 Jul 1997 to 04 Dec 2007
Basic Financial info
Total number of Shares: 4066
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2033 | |||
| Individual | Ryan, Philip Bruce |
Queenstown 9371 New Zealand |
06 May 1987 - |
| Individual | Ryan, Sharron Lea |
Queenstown 9371 New Zealand |
30 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 2033 | |||
| Individual | Adams, Frederick Garnet |
1 Chartlea Park Road, Rd Balfour 9779 New Zealand |
29 Jan 2014 - |
| Individual | Adams, Julian Vincent |
1 Chartlea Park Road, Rd Balfour 9779 New Zealand |
29 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keeper, Leslie Selwyn |
Kelvin Heights Queenstown |
05 Apr 2007 - 29 Jan 2014 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
05 Apr 2007 - 29 Jan 2014 | |
| Individual | Mathews, Marina Ethel |
Kelvin Heights Queenstown |
05 Apr 2007 - 24 Oct 2013 |
| Individual | Lamb, Lionel Max |
Te Kuiti |
30 Jan 2007 - 30 Jan 2007 |
| Individual | Keeper, Leslie Selwyn |
Kelvin Heights Queenstown |
06 May 1987 - 30 Jan 2007 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
05 Apr 2007 - 29 Jan 2014 |
Sharron Lea Ryan - Director
Appointment date: 30 Jan 2007
Address: Queenstown, 9371 New Zealand
Address used since 08 Jun 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2009
Philip Bruce Ryan - Director
Appointment date: 30 Jan 2007
Address: Queenstown, 9371 New Zealand
Address used since 08 Jun 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2009
Julian Vincent Adams - Director
Appointment date: 22 Jan 2014
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 22 Jan 2014
Carrie Rebecca Adams - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 31 Mar 2020
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 22 Jan 2014
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 22 Jan 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 30 Jan 2007
Marina Ethel Mathews - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 23 Aug 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 30 Jan 2007
Fraser Charles Mckenzie - Director (Inactive)
Appointment date: 18 Nov 1991
Termination date: 31 Jan 2007
Address: Invercargill,
Address used since 09 Nov 2004
Alan Bertram Harper - Director (Inactive)
Appointment date: 18 Nov 1991
Termination date: 30 Jan 2007
Address: Frankton, Queenstown,
Address used since 11 Jun 2004
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