General information
Helmore Developments Limited
Type: NZ Limited Company (Ltd)9429036509096
New Zealand Business Number
1208380
Company Number
Registered
Company Status
Helmore Developments Limited (New Zealand Business Number 9429036509096) was started on 13 May 2002. 2 addresses are in use by the company: 1 Colombo Street, Cashmere, Christchurch, 8022 (type: physical, registered). 1 Colombo Street, Cashmere, Christchurch had been their registered address, until 23 Sep 2009. Helmore Developments Limited used other aliases, namely: Helmore Management Limited from 13 May 2002 to 12 Sep 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mtb Limited (an entity) located at Cashmere, Christchurch postcode 8022. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Colombo Street, Cashmere, Christchurch, 8022 | Physical & registered & service | 23 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jeanne Weerts
Cashmere, Christchurch, 8022
Address used since 16 Sep 2009 |
Director | 23 Sep 2002 - current |
|
Peter Henry Cubitt Lawry
Bryndwr, Christchurch 8005,
Address used since 13 Oct 2003 |
Director | 15 May 2002 - 16 Jun 2005 |
|
Sarah Lawry
Bryndwr, Christchurch,
Address used since 13 May 2002 |
Director | 13 May 2002 - 15 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Colombo Street, Cashmere, Christchurch | Registered & physical | 15 Sep 2008 - 23 Sep 2009 |
| 27 Dyers Pass Road, Cashmere, Christchurch 8002 | Physical & registered | 17 Oct 2005 - 15 Sep 2008 |
| 225 Wairakei Road, Bryndwr, Christchurch | Physical & registered | 20 Oct 2003 - 17 Oct 2005 |
| 112 Jeffreys Road, Bryndwr, Christchurch | Physical & registered | 13 May 2002 - 20 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtb Limited Shareholder NZBN: 9429041962312 Entity (NZ Limited Company) |
Cashmere Christchurch 8022 |
08 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weerts, Wendy Jeanne Individual |
Cashmere Christchurch 8022 |
23 Sep 2009 - 08 Aug 2016 |
|
Lawry, Sarah Individual |
Bryndwr Christchurch |
13 Oct 2003 - 27 Jun 2010 |
|
Weerts, Wendy Individual |
Cashmere Christchurch 8002 |
10 Oct 2005 - 27 Jun 2010 |
|
Wilson, Walter Individual |
Christchurch |
23 Sep 2009 - 08 Aug 2016 |
|
Null - Weerts Family Trust Other |
17 Oct 2005 - 27 Jun 2010 | |
|
Weerts Family Trust Other |
17 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 07 Aug 2016 |
| Name | Mtb Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5796567 |
| Country of origin | NZ |
| Address |
1 Colombo Street Cashmere Christchurch 8022 |
Location
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Total Quest Limited 1 Colombo Street |
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Mcbriony Thomas Trustees Limited 1 Colombo St |
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Property Biz Limited 1 Colombo Street |
|
Helmore Properties Limited 1 Colombo Street |
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