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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1995 | |||
Individual | Mackay, Alistair John |
Timaru 7910 New Zealand |
19 Mar 2008 - |
Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
19 Feb 2020 - |
Individual | Mackay Evans, Catherine Helen |
Highfield Timaru 7910 New Zealand |
19 Feb 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mackay, Alistair John |
Timaru 7910 New Zealand |
19 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Alistair John |
Timaru 7910 New Zealand |
17 Mar 1986 - 22 Feb 2021 |
Individual | Mackay, Helena Mary |
Timaru 7910 New Zealand |
17 Mar 1986 - 19 Feb 2020 |
Individual | Mackay, Helena Mary |
Timaru 7910 New Zealand |
19 Mar 2008 - 19 Feb 2020 |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
19 Mar 2008 - 19 Feb 2020 |
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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