Helenslee Farm Limited, a registered company, was started on 20 Nov 1957. 9429040314716 is the number it was issued. The company has been run by 4 directors: Kelvin Robert Black - an active director whose contract began on 17 Aug 2006,
Kenneth Alexander Black - an inactive director whose contract began on 22 May 1986 and was terminated on 02 Dec 2016,
Lynette Ann Black - an inactive director whose contract began on 01 Apr 1985 and was terminated on 10 Jun 2004,
Ivy Isabel Black - an inactive director whose contract began on 22 May 1986 and was terminated on 18 Mar 1993.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, physical).
Helenslee Farm Limited had been using 173 Spey Street, Cbd, Invercargill as their physical address up to 26 Mar 2020.
Former names for this company, as we identified at BizDb, included: from 20 Nov 1957 to 18 Nov 1977 they were named Frank Black Limited.
Previous addresses
Address: 173 Spey Street, Cbd, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Jun 2019 to 26 Mar 2020
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Jun 2016 to 19 Jun 2019
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Jun 2015 to 24 Jun 2016
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 17 Jun 2014 to 16 Jun 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 17 Jun 2014
Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 30 Jun 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Registered & physical address used from 26 Jun 2008 to 30 Jun 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 14 Sep 2006 to 26 Jun 2008
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 01 Jul 2001 to 14 Sep 2006
Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 01 Jul 2001 to 01 Jul 2001
Address: -
Physical address used from 15 Jul 1998 to 01 Jul 2001
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 01 Jul 1997 to 14 Sep 2006
Basic Financial info
Total number of Shares: 97174
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Kenneth Alexander |
Heriot 9587 New Zealand |
20 Nov 1957 - 04 Apr 2019 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
22 Nov 2005 - 13 Dec 2019 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
22 Nov 2005 - 13 Dec 2019 |
Individual | Black, Lynette Ann |
Heriot (estate) |
14 Jun 2004 - 18 May 2006 |
Individual | Black, Kelvin Robert |
65 Ardmore Road Heriot, Rd 2 Tapanui 9587 New Zealand |
29 Jun 2007 - 21 Mar 2019 |
Individual | Black, Kenneth Alexander |
60 Roxburgh Street Heriot 9587 New Zealand |
29 Jun 2007 - 23 Oct 2018 |
Individual | Black, Kelvin Robert |
65 Ardmore Road Heriot, Rd 2 Tapanui 9587 New Zealand |
29 Jun 2007 - 21 Mar 2019 |
Individual | Black, Kelvin Robert |
Heriot Rd 2, Tapanui 9587 New Zealand |
29 Jun 2007 - 21 Mar 2019 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
22 Nov 2005 - 13 Dec 2019 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
22 Nov 2005 - 13 Dec 2019 |
Individual | Black, Kelvin Robert |
65 Ardmore Road Heriot, Rd 2 Tapanui 9587 New Zealand |
29 Jun 2007 - 21 Mar 2019 |
Individual | Black, Kelvin Robert |
65 Ardmore Road Heriot, Rd 2 Tapanui 9587 New Zealand |
29 Jun 2007 - 21 Mar 2019 |
Individual | Black, Kenneth Alexander |
Heriot 9587 New Zealand |
20 Nov 1957 - 04 Apr 2019 |
Individual | Black, Kenneth Alexander |
Heriot 9587 New Zealand |
20 Nov 1957 - 04 Apr 2019 |
Kelvin Robert Black - Director
Appointment date: 17 Aug 2006
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 16 Jun 2016
Kenneth Alexander Black - Director (Inactive)
Appointment date: 22 May 1986
Termination date: 02 Dec 2016
Address: Heriot, 9587 New Zealand
Address used since 22 Jun 2011
Lynette Ann Black - Director (Inactive)
Appointment date: 01 Apr 1985
Termination date: 10 Jun 2004
Address: Heriot,
Address used since 01 Apr 1985
Ivy Isabel Black - Director (Inactive)
Appointment date: 22 May 1986
Termination date: 18 Mar 1993
Address: Heriot,
Address used since 22 May 1986
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