Graeme Helm Contracting Limited, a registered company, was launched on 22 Aug 1985. 9429039814906 is the business number it was issued. The company has been managed by 2 directors: Graeme David Helm - an active director whose contract started on 22 Aug 1985,
Karen Marie Helm - an active director whose contract started on 22 Aug 1985.
Last updated on 09 May 2024, our data contains detailed information about 1 address: Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Graeme Helm Contracting Limited had been using 35A Crawford Street, Dunedin as their registered address up until 17 May 2022.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 9500 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 300 shares (3%). Lastly there is the 3rd share allocation (200 shares 2%) made up of 1 entity.
Previous addresses
Address: 35a Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 20 May 2009 to 17 May 2022
Address: Your Business Team, 2 Clark Street, Dunedin
Registered & physical address used from 20 Jun 2008 to 20 May 2009
Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin
Registered address used from 30 Jun 2001 to 20 Jun 2008
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical address used from 30 Jun 2001 to 20 Jun 2008
Address: -
Physical address used from 19 Feb 1992 to 30 Jun 2001
Address: Lawrence Anderson Buddle, 139 Moray Place, Dunedin
Registered address used from 17 Jul 1991 to 30 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Helm, Karen Marie |
Rd 2 Mosgiel 9092 New Zealand |
22 Aug 1985 - |
Individual | Helm, Graeme David |
Rd 2 Mosgiel 9092 New Zealand |
22 Aug 1985 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Helm, Graeme David |
Rd 2 Mosgiel 9092 New Zealand |
22 Aug 1985 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Helm, Karen Marie |
Rd 2 Mosgiel 9092 New Zealand |
22 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
29 Oct 2009 - 17 Jun 2021 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
29 Oct 2009 - 17 Jun 2021 |
Individual | Mcphedran, David William |
Waverley Dunedin |
22 Aug 1985 - 27 Jun 2010 |
Graeme David Helm - Director
Appointment date: 22 Aug 1985
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 17 Jun 2010
Karen Marie Helm - Director
Appointment date: 22 Aug 1985
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 17 Jun 2010
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street
Waihola Fresh Fish Supply Limited
35a Crawford Street
Your Business Team Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street