General information

The Helm Hamilton Limited

Type: NZ Limited Company (Ltd)
9429032548099
New Zealand Business Number
2175683
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

The Helm Hamilton Limited (issued an NZ business number of 9429032548099) was started on 30 Sep 2008. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 12 Sep 2018. 300 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 190 shares (63.33 per cent of shares), namely:
Chinniah, Gayathiri (an individual) located at Takapuna, Auckland postcode 0622,
Te Paa, Erena Joyce (an individual) located at Whitiora, Hamilton postcode 3200,
Te Paa, Joseph Ronald (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (15 shares); it includes
Smith, Ethan (an individual) - located at Whitiora, Hamilton. Next there is the next group of shareholders, share allotment (90 shares, 30%) belongs to 2 entities, namely:
Te Paa, Charles Thompson, located at Whitiora, Hamilton (an individual),
Abbott, Mairee Brenda, located at Whitiora, Hamilton (an individual). "Tavern operation - mainly drinking place" (business classification H452050) is the classification the ABS issued The Helm Hamilton Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 12 Sep 2018
Contact info
64 7 8392545
Phone (Phone)
joe@thehelm.co.nz
Email
www.thehelm.co.nz
Website
Directors
Name and Address Role Period
Charles Thompson Te Paa
Whitiora, Hamilton, 3200
Address used since 21 Oct 2022
Rd 3, Hamilton, 3283
Address used since 18 Jun 2015
Director 30 Sep 2008 - current
Joseph Ronald Te Paa
Whitiora, Hamilton, 3200
Address used since 21 Oct 2022
Fairfield, Hamilton, 3214
Address used since 16 Aug 2016
Director 30 Sep 2008 - current
Cameron Matthew Weight
Rd 8, Ngaruawahia, 3288
Address used since 27 Apr 2018
Director 27 Apr 2018 - 26 Feb 2020
John Edward Lawrenson
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2013
Director 30 Sep 2008 - 28 Jul 2015
Cameron James Maitland Mercer
Flagstaff, Hamilton, 3210
Address used since 06 Sep 2011
Director 30 Sep 2008 - 31 Dec 2012
Wharenui James Noe
Enderley, Hamilton, 3214
Address used since 24 Sep 2010
Director 30 Sep 2008 - 27 Apr 2012
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 01 Dec 2017 - 12 Sep 2018
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 24 Aug 2016 - 01 Dec 2017
150 Victoria St, Hamilton Registered & physical 30 Sep 2008 - 24 Aug 2016
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Chinniah, Gayathiri
Individual
Takapuna
Auckland
0622
01 Mar 2024 - current
Te Paa, Erena Joyce
Individual
Whitiora
Hamilton
3200
15 Jun 2012 - current
Te Paa, Joseph Ronald
Individual
Whitiora
Hamilton
3200
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Smith, Ethan
Individual
Whitiora
Hamilton
3200
16 Aug 2021 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Te Paa, Charles Thompson
Individual
Whitiora
Hamilton
3200
30 Sep 2008 - current
Abbott, Mairee Brenda
Individual
Whitiora
Hamilton
3200
30 Sep 2008 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Te Paa, Joseph Ronald
Individual
Whitiora
Hamilton
3200
16 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Pears, Kendall James
Individual
Rototuna
Hamilton
3210
15 Jun 2012 - 01 Mar 2024
Pears, Kendall James
Individual
Rototuna
Hamilton
3210
15 Jun 2012 - 01 Mar 2024
Pears, Kendall James
Individual
Whitiora
Hamilton
3200
15 Jun 2012 - 01 Mar 2024
Weight, Cameron
Individual
Rd 8
Hamilton
3288
16 Jan 2013 - 27 Feb 2020
Mercer, Cameron James Maitland
Individual
Flagstaff
Hamilton
3210
30 Sep 2008 - 16 Jan 2013
Dlc Rentals Limited
Shareholder NZBN: 9429035822325
Company Number: 1375506
Entity
23 Nov 2017 - 27 Feb 2020
Te Paa, Joseph Ronald
Individual
Hamilton
30 Sep 2008 - 27 Nov 2008
Dlc Rentals Limited
Shareholder NZBN: 9429035822325
Company Number: 1375506
Entity
Te Awamutu
Te Awamutu
3800
23 Nov 2017 - 27 Feb 2020
Weight, Cameron
Individual
Nawton
Hamilton
3200
16 Jan 2013 - 27 Feb 2020
Whareo's Trustee Company Limited
Shareholder NZBN: 9429035006824
Company Number: 1591917
Entity
30 Sep 2008 - 27 Apr 2012
Mercer, Gary James
Individual
Dinsdale
Hamilton
30 Sep 2008 - 27 Jun 2010
Whareo's Trustee Company Limited
Shareholder NZBN: 9429035006824
Company Number: 1591917
Entity
30 Sep 2008 - 27 Apr 2012
John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Company Number: 1591914
Entity
30 Sep 2008 - 29 Jul 2015
John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Company Number: 1591914
Entity
30 Sep 2008 - 29 Jul 2015
Location
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