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Helair Holdings Limited

Type: NZ Limited Company (Ltd)
9429039758330
NZBN
298323
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 05 Dec 2018

Helair Holdings Limited, a registered company, was started on 17 Mar 1986. 9429039758330 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alistair John Mackay - an active director whose contract started on 02 Aug 1988,
Helena Mary Mackay - an inactive director whose contract started on 02 Aug 1988 and was terminated on 01 Apr 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Helair Holdings Limited had been using 55 Theodosia Street, Timaru as their registered address up until 05 Dec 2018.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group includes 1995 shares (99.75%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.25%).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Mar 2012 to 05 Dec 2018

Address: Paul Johnston, 55 Theodosia Street, Timaru 7910 New Zealand

Registered address used from 12 Mar 2009 to 21 Mar 2012

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical address used from 01 Mar 2007 to 21 Mar 2012

Address: 57a Theodosia Street, Timaru

Physical address used from 30 Jun 1997 to 01 Mar 2007

Address: 212 Stafford Street, Timaru

Registered address used from 30 Jun 1997 to 12 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1995
Individual Mackay, Alistair John Timaru
7910
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Mackay Evans, Catherine Helen Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mackay, Alistair John Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Alistair John Timaru
7910
New Zealand
Individual Mackay, Helena Mary Timaru
7910
New Zealand
Individual Mackay, Helena Mary Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Directors

Alistair John Mackay - Director

Appointment date: 02 Aug 1988

Address: Timaru, 7910 New Zealand

Address used since 22 Feb 2021

Address: Timaru, 7910 New Zealand

Address used since 17 Mar 2016


Helena Mary Mackay - Director (Inactive)

Appointment date: 02 Aug 1988

Termination date: 01 Apr 2019

Address: Timaru, 7910 New Zealand

Address used since 17 Mar 2016

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