Helmores Wealth Limited
Type: NZ Limited Company (Ltd)Helmores Wealth Limited (issued an NZ business identifier of 9429031745710) was started on 03 Dec 2009. 2 addresses are 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. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90000 shares (90 per cent of shares), namely:
Wyllie, Peter Brendon (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Helmores Wealth Trust Company Limited (an entity) - located at Rolleston, Rolleston. Our information was last updated on 23 Mar 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 | 10 Dec 2010 - current |
| Raja K. | Director | 16 Nov 2015 - 28 Jul 2016 |
|
James Crill
La Longue Rue, St Martin, Jersey Je3 6ed,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 23 Nov 2015 |
| Raja K. | Director | 09 Feb 2015 - 20 Oct 2015 |
|
Raja Segaran Krishnan
Labuan Times Square, Jalan Merdeka, Labuan, 87007
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - 20 Oct 2014 |
|
Kerry Ayers
Kennedys Bush, Christchurch, 8025
Address used since 24 Jan 2014 |
Director | 03 Dec 2009 - 13 Aug 2014 |
|
Henry John Brandts-giesen
Saint Albans, Christchurch, 8014
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - 18 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 30 Mar 2012 - 12 Sep 2018 |
| 23 Ennerdale Row, Westmorland, Christchurch, 8025 | Physical & registered | 04 Aug 2011 - 30 Mar 2012 |
| Level 4, 90 Armagh Street, Christchurch, 8141 | Physical & registered | 03 Dec 2009 - 04 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Peter Brendon Individual |
Rolleston Rolleston 7614 |
10 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
12 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O-dea, Peter Joseph Individual |
Yaldhurst Christchurch 8042 |
21 Dec 2016 - 21 Sep 2020 |
|
Wyllie, Matthew Paul Individual |
Gregory Hills, Nsw 2557 |
23 May 2016 - 13 Sep 2022 |
|
Krishnan, Rajasegaran Individual |
20 Nov 2015 - 23 Nov 2015 | |
|
Ayers, Kerry Individual |
Kennedys Bush Christchurch 8025 |
03 Dec 2009 - 07 Oct 2014 |
|
Turvey Trustee Limited Shareholder NZBN: 9429030953031 Company Number: 3543972 Entity |
07 Oct 2014 - 20 Nov 2015 | |
|
Krishnan, Raja Segaran S Individual |
23 Nov 2015 - 28 Jul 2016 | |
|
Bradfield, Gerald John Individual |
Rolleston Rolleston 7614 |
20 Nov 2015 - 11 Sep 2018 |
|
Brandts-giesen, Henry John Individual |
Saint Albans Christchurch 8014 |
10 Dec 2010 - 20 Jul 2011 |
|
Crill, James Individual |
La Longue Rue St Martin, Jersey Je3 6ed |
03 Dec 2009 - 12 Nov 2015 |
|
Turvey Trustee Limited Shareholder NZBN: 9429030953031 Company Number: 3543972 Entity |
07 Oct 2014 - 20 Nov 2015 |
 |
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