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Helene Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429040307350
NZBN
147749
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
5th Floor
16-20 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 16 Sep 2011

Helene Creek Farm Limited, a registered company, was started on 08 Jul 1969. 9429040307350 is the NZ business number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been classified. The company has been run by 2 directors: Jonathan William Knox Urlich - an active director whose contract began on 27 Oct 1989,
Joanna Louise Urlich - an inactive director whose contract began on 27 Oct 1989 and was terminated on 09 Feb 1998.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: physical, registered).
Helene Creek Farm Limited had been using Level 3, 147 Thorndon Quay, Thorndon, Wellington as their registered address up to 16 Sep 2011.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington New Zealand

Registered & physical address used from 30 Oct 2000 to 16 Sep 2011

Address: C/- Capital Fund Corp Nz, Level 4, 35 Victoria Street, Wellington

Registered & physical address used from 30 Oct 2000 to 30 Oct 2000

Address: 111 The Terrace, Level 12, Wellington

Registered address used from 07 Oct 1996 to 30 Oct 2000

Address: 1st Floor Dalmuir House, 114 The Terrace, Wellington

Registered address used from 28 May 1996 to 07 Oct 1996

Contact info
64 6 3562828
22 Aug 2018 Phone
capital@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Capital Fund (management) Limited
Shareholder NZBN: 9429039918789
Palmerston North
4440
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Capital Fund Corporation (n.z.) Limited
Shareholder NZBN: 9429039955982
Palmerston North
4440
New Zealand
Directors

Jonathan William Knox Urlich - Director

Appointment date: 27 Oct 1989

Address: 16-20 The Square, Palmerston North, 4440 New Zealand

Address used since 08 Sep 2011


Joanna Louise Urlich - Director (Inactive)

Appointment date: 27 Oct 1989

Termination date: 09 Feb 1998

Address: Wadestown, Wellington,

Address used since 27 Oct 1989

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