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Helenslee Farm Limited

Type: NZ Limited Company (Ltd)
9429040314716
NZBN
145566
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 26 Mar 2020

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.

Addresses

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

Financial Data

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
Individual Black, Kenneth Alexander Heriot 9587

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Black, Lynette Ann Heriot
(estate)
Individual Black, Kelvin Robert 65 Ardmore Road
Heriot, Rd 2 Tapanui 9587

New Zealand
Individual Black, Kenneth Alexander 60 Roxburgh Street
Heriot 9587

New Zealand
Individual Black, Kelvin Robert 65 Ardmore Road
Heriot, Rd 2 Tapanui 9587

New Zealand
Individual Black, Kelvin Robert Heriot
Rd 2, Tapanui 9587

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Black, Kelvin Robert 65 Ardmore Road
Heriot, Rd 2 Tapanui 9587

New Zealand
Individual Black, Kelvin Robert 65 Ardmore Road
Heriot, Rd 2 Tapanui 9587

New Zealand
Individual Black, Kenneth Alexander Heriot 9587

New Zealand
Individual Black, Kenneth Alexander Heriot 9587

New Zealand
Directors

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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