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Graeme Helm Contracting Limited

Type: NZ Limited Company (Ltd)
9429039814906
NZBN
281976
Company Number
Registered
Company Status
Current address
Floor 1, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9500
Individual Helm, Karen Marie Rd 2
Mosgiel
9092
New Zealand
Individual Helm, Graeme David Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Helm, Graeme David Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Helm, Karen Marie Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Individual Mcphedran, David William Waverley
Dunedin
Directors

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

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