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Helm Management Limited

Type: NZ Limited Company (Ltd)
9429041660089
NZBN
5638607
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 28 Mar 2017

Helm Management Limited was launched on 19 Mar 2015 and issued an NZ business number of 9429041660089. This registered LTD company has been run by 5 directors: Lynley May Shaw - an active director whose contract began on 19 Mar 2015,
Peter Miles Yeoman - an active director whose contract began on 13 Feb 2025,
Craig Robert Newbury - an active director whose contract began on 13 Feb 2025,
Trudy Ann Thompson - an inactive director whose contract began on 01 Sep 2016 and was terminated on 31 Mar 2023,
Alice Mary Quartly - an inactive director whose contract began on 19 Mar 2015 and was terminated on 01 Apr 2016.
According to BizDb's database (updated on 31 May 2025), this company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: physical, registered).
Until 28 Mar 2017, Helm Management Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 300 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Newbury, Craig Robert (an individual) located at Cracroft, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Yeoman, Peter Miles - located at Christchurch Central, Christchurch.
The 3rd share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Shaw, Lynley May, located at Rolleston, Rolleston (an individual),
Allen, Jane Elizabeth, located at Strowan, Christchurch (an individual). Helm Management Limited has been categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 26 Apr 2016 to 28 Mar 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Mar 2015 to 26 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Newbury, Craig Robert Cracroft
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Yeoman, Peter Miles Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Shaw, Lynley May Rolleston
Rolleston
7614
New Zealand
Individual Allen, Jane Elizabeth Strowan
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lang, David Millar Wigram
Christchurch
8042
New Zealand
Individual Lang, David Millar Wigram
Christchurch
8042
New Zealand
Individual Lang, David Millar Wigram
Christchurch
8042
New Zealand
Individual Quartly, Alice Mary Somerfield
Christchurch
8024
New Zealand
Individual Thompson, Trudy Ann Huntsbury
Christchurch
8022
New Zealand
Individual Shaw, Jason Davis Rolleston
Rolleston
7614
New Zealand
Director Alice Mary Quartly Somerfield
Christchurch
8024
New Zealand
Directors

Lynley May Shaw - Director

Appointment date: 19 Mar 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Jul 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Mar 2015


Peter Miles Yeoman - Director

Appointment date: 13 Feb 2025

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 13 Feb 2025


Craig Robert Newbury - Director

Appointment date: 13 Feb 2025

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 13 Feb 2025


Trudy Ann Thompson - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 31 Mar 2023

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Sep 2016


Alice Mary Quartly - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 01 Apr 2016

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 19 Mar 2015

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