Shortcuts

Maniototo Homestead Limited

Type: NZ Limited Company (Ltd)
9429040312835
NZBN
145918
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 28 Aug 2019

Maniototo Homestead Limited, a registered company, was started on 24 Mar 1960. 9429040312835 is the NZ business identifier it was issued. This company has been managed by 5 directors: Duncan Alexander Helm - an active director whose contract began on 05 Oct 1981,
Malcolm Robert Helm - an active director whose contract began on 06 Jun 1997,
Mary-Jane Irene Helm - an active director whose contract began on 20 Sep 2007,
Beverley Rae Helm - an inactive director whose contract began on 21 Jun 2010 and was terminated on 31 Mar 2020,
Ruth Knox Helm - an inactive director whose contract began on 05 Oct 1981 and was terminated on 24 Aug 2003.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Maniototo Homestead Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 Aug 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (5%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 475 shares (47.5%). Finally the 3rd share allocation (475 shares 47.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 07 Sep 2012 to 28 Aug 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Aug 2011 to 28 Aug 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 10 Aug 2011 to 07 Sep 2012

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 18 Jun 2001 to 10 Aug 2011

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly

Registered address used from 18 Aug 2000 to 18 Jun 2001

Address: C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly

Physical address used from 18 Aug 2000 to 18 Jun 2001

Address: 11 Charlemont St East, Ranfurly

Registered address used from 20 Aug 1997 to 18 Aug 2000

Address: -

Physical address used from 17 Feb 1992 to 18 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helm, Malcolm Robert Rd 1
Ranfurly
9395
New Zealand
Individual Helm, Duncan Alexander Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Helm, Malcolm Robert Rd 1
Ranfurly
9395
New Zealand
Shares Allocation #3 Number of Shares: 475
Individual Helm, Duncan Alexander Ranfurly
Ranfurly
9332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Shona Claire Waiuku
Waiuku
2123
New Zealand
Individual Cooney, Willam Thomas Alexandra
Individual Helm, Ruth Knox Ranfurly
Individual Mcpike, Rosslyn Sheila Ranfurly
Ranfurly
9332
New Zealand
Directors

Duncan Alexander Helm - Director

Appointment date: 05 Oct 1981

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 30 Aug 2012


Malcolm Robert Helm - Director

Appointment date: 06 Jun 1997

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 30 Aug 2012


Mary-jane Irene Helm - Director

Appointment date: 20 Sep 2007

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 30 Aug 2012


Beverley Rae Helm - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 31 Mar 2020

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 30 Aug 2012


Ruth Knox Helm - Director (Inactive)

Appointment date: 05 Oct 1981

Termination date: 24 Aug 2003

Address: Ranfurly,

Address used since 05 Oct 1981

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street