Helena Bay Holiday Homes Limited

Helena Bay Holiday Homes Limited, a registered company, was incorporated on 19 Oct 1973. 9429040529745 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is classified. The company has been run by 12 directors: Barry Norman James - an active director whose contract started on 08 Oct 1985,
Anna Patu - an active director whose contract started on 01 Apr 2012,
Phillipa Helen Reed - an active director whose contract started on 27 Mar 2016,
Tracey Leeanne Wilkinson - an active director whose contract started on 17 May 2018,
Justin Craig Hay - an active director whose contract started on 23 Nov 2020.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 44A Austin Road, Maunu, Whangarei, 0110 (category: postal, office).
Helena Bay Holiday Homes Limited had been using C/O Mr N A Reed, No 6 R D, Whangarei as their physical address up to 12 Jun 2000.
A total of 6000 shares are allocated to 7 shareholders (7 groups). The first group includes 1200 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1200 shares (20 per cent). Finally there is the 3rd share allotment (600 shares 10 per cent) made up of 1 entity.

Principal place of activity

44a Austin Road, Maunu, Whangarei, 0110 New Zealand

Previous addresses

Address #1: C/o Mr N A Reed, No 6 R D, Whangarei

Physical & registered address used from 12 Jun 2000 to 12 Jun 2000

Address #2: 21 Takahe Street, Tikipunga, Whangarei, 0112 New Zealand

Physical & registered address used from 12 Jun 2000 to 20 May 2016

Previous Shareholders

Barry Norman James - Director

Appointment date: 08 Oct 1985

Anna Patu - Director

Appointment date: 01 Apr 2012

Phillipa Helen Reed - Director

Appointment date: 27 Mar 2016

Tracey Leeanne Wilkinson - Director

Appointment date: 17 May 2018

Justin Craig Hay - Director

Appointment date: 23 Nov 2020

Ian James Lawrence Hay - Director (Inactive)

Appointment date: 09 Apr 2004

Termination date: 18 Nov 2020

William Chester Bisset - Director (Inactive)

Appointment date: 09 Apr 2004

Termination date: 27 Mar 2018

Noel Allan Reed - Director (Inactive)

Appointment date: 08 Oct 1985

Termination date: 27 Mar 2016

Peter Russell James - Director (Inactive)

Appointment date: 09 Apr 2004

Termination date: 22 Aug 2011

Alice Marie James - Director (Inactive)

Appointment date: 08 Oct 1985

Termination date: 09 Apr 2004

Verna Dawn Reed - Director (Inactive)

Appointment date: 24 Feb 2002

Termination date: 09 Apr 2004

Manei Sygnalindsay Hay - Director (Inactive)

Appointment date: 08 Oct 1985

Termination date: 22 Jan 2002