Helmores 14 Limited (NZBN 9429031262637) was incorporated on 23 Dec 2010. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 12 Sep 2018. Helmores 14 Limited used more aliases, namely: The H2 Trust Company Limited from 01 Sep 2011 to 24 Jan 2014, H2 Trust Company Limited (23 Dec 2010 to 01 Sep 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical & service | 12 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 23 Dec 2010 - current |
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 14 Oct 2011 |
Director | 18 Jul 2011 - 24 Jan 2014 |
Henry John Brandts-giesen
Saint Albans, Christchurch, 8014
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 18 Jul 2011 |
Previous address | Type | Period |
---|---|---|
38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 26 Jan 2012 - 12 Sep 2018 |
23 Ennerdale Row, Westmorland, Christchurch, 8025 | Registered & physical | 09 Sep 2011 - 26 Jan 2012 |
Level 4, 90 Armagh Street, Christchurch, 8011 | Physical & registered | 23 Dec 2010 - 09 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
06 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
The First Trust Company Limited Shareholder NZBN: 9429031297707 Company Number: 3204346 Entity |
23 Dec 2010 - 06 Sep 2012 | |
The First Trust Company Limited Shareholder NZBN: 9429031297707 Company Number: 3204346 Entity |
23 Dec 2010 - 06 Sep 2012 |
Effective Date | 21 Jul 1991 |
Name | Helmores Wealth Trust Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 3198806 |
Country of origin | NZ |
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