Helio Trustees 1 Limited, a registered company, was launched on 19 Dec 2016. 9429045885778 is the number it was issued. The company has been managed by 6 directors: Mark Jonathan Tavendale - an active director whose contract started on 15 May 2017,
John Grant Mcfetridge - an active director whose contract started on 15 May 2017,
Andrew Jason Leete - an active director whose contract started on 26 Oct 2017,
William John Dwyer - an inactive director whose contract started on 12 Jul 2019 and was terminated on 17 Sep 2021,
Timothy Michael Silva - an inactive director whose contract started on 15 May 2017 and was terminated on 09 May 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Previous names for the company, as we established at BizDb, included: from 19 Dec 2016 to 15 Jun 2017 they were named Helio Trustees 2017 Limited.
A single entity controls all company shares (exactly 100 shares) - Helio Trusts Limited - located at 8013, Christchurch Central, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helio Trusts Limited Shareholder NZBN: 9429042481041 |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2016 - |
Ultimate Holding Company
Mark Jonathan Tavendale - Director
Appointment date: 15 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 May 2017
John Grant Mcfetridge - Director
Appointment date: 15 May 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 15 May 2017
Andrew Jason Leete - Director
Appointment date: 26 Oct 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Mar 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Oct 2017
William John Dwyer - Director (Inactive)
Appointment date: 12 Jul 2019
Termination date: 17 Sep 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Jul 2019
Timothy Michael Silva - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 09 May 2019
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 15 May 2017
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 15 May 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 19 Dec 2016
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