Helen Giddens Limited
Type: NZ Limited Company (Ltd)Helen Giddens Limited (New Zealand Business Number 9429037408398) was launched on 05 Jan 2000. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 13 Jul 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Weir, Michael Andrew (an individual) located at Loburn, Canterbury postcode 7472. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Victoria Trustee Mr Limited (an entity) - located at Christchurch,
Weir, Michael Andrew (an individual) - located at Loburn, Canterbury,
Giddens, Helen (an individual) - located at Loburn. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Giddens, Helen, located at Loburn (an individual). Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Giddens
Loburn, Canterbury, 7472
Address used since 02 May 2016 |
Director | 05 Jan 2000 - current |
|
Michael Andrew Weir
Loburn, Canterbury, 7472
Address used since 22 Apr 2022
Loburn, Canterbury, 7472
Address used since 02 May 2016 |
Director | 11 Sep 2006 - current |
|
Jane Cowan-harris
Christchurch 1,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 18 Aug 2003 |
|
Patricia Mcguinness
Christchurch 5,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 16 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 13 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 08 Aug 2012 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 05 Sep 2008 - 05 Nov 2009 |
| 267 Madras Street, Christchurch | Physical & registered | 01 Jun 2007 - 05 Sep 2008 |
| Clifford Chan & Co, 50 Riccarton Rd, Christchurch | Registered | 12 Apr 2000 - 01 Jun 2007 |
| Clifford Chan & Co, 50 Riccarton Rd, Christchurch | Registered | 05 Jan 2000 - 12 Apr 2000 |
| 236 Hereford St, Christchurch | Physical | 05 Jan 2000 - 01 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Michael Andrew Individual |
Loburn Canterbury 7472 |
29 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Entity (NZ Limited Company) |
Christchurch 8013 |
14 Jan 2014 - current |
|
Weir, Michael Andrew Individual |
Loburn Canterbury 7472 |
29 Aug 2008 - current |
|
Giddens, Helen Individual |
Loburn |
05 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Helen Individual |
Loburn |
05 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
29 Aug 2008 - 14 Jan 2014 | |
|
Cowan-harris, Jane Individual |
Christchurch |
05 Jan 2000 - 29 Nov 2005 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
29 Aug 2008 - 14 Jan 2014 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |