General information

Helard Holdings Limited

Type: NZ Limited Company (Ltd)
9429039051578
New Zealand Business Number
525488
Company Number
Registered
Company Status

Helard Holdings Limited (New Zealand Business Number 9429039051578) was registered on 03 Dec 1991. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their registered address, until 16 Aug 2019. 10000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1000 shares (10% of shares), namely:
Farrant, Ian Ferguson (an individual) located at Wanaka,
Jones, Joanna Elizabeth (an individual) located at Wanaka,
Young, John William (an individual) located at Wanaka. When considering the second group, a total of 2 shareholders hold 40% of all shares (4000 shares); it includes
Gilbertson, Shaun Quentin (an individual) - located at Wanaka,
Gca Legal Trustee 2010 Limited (an entity) - located at Dunedin. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 3 entities, namely:
Young, Blair Allen, located at Wanaka, Wanaka (an individual),
Broughton, Barbara Dawn, located at Wanaka (an individual),
Young, Mary Elizabeth, located at Wanaka (an individual). Our information was last updated on 17 Feb 2024.

Current address Type Used since
21 Brownston Street, Wanaka, Wanaka, 9305 Registered & physical & service 16 Aug 2019
Directors
Name and Address Role Period
John William Young
Wanaka, Wanaka, 9382
Address used since 17 Jul 2015
Director 03 Dec 1991 - current
Shaun Quentin Gilbertson
Wanaka, Wanaka, 9305
Address used since 20 Jul 2015
Director 03 Dec 1991 - current
Shaun Quintin Gilbertson
Wanaka, Wanaka, 9305
Address used since 20 Jul 2015
Director 03 Dec 1991 - current
Shirley Lee
Casebrook, Christchurch, 8051
Address used since 16 Dec 2016
Director 22 Aug 2012 - current
Ray Irving Lee
Wanaka, 9305
Address used since 31 Aug 2010
Director 03 Dec 1991 - 22 Aug 2012
James Faulks
R D 2, Wanaka,
Address used since 03 Dec 1991
Director 03 Dec 1991 - 10 Aug 1995
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, Wanaka, 9305 Registered 12 Aug 2013 - 16 Aug 2019
21 Brownston Street, Wanaka, Wanaka, 9305 Registered 17 Oct 2012 - 12 Aug 2013
21 Brownston Street, Wanaka, Wanaka, 9305 Physical 17 Oct 2012 - 16 Aug 2019
60 Roche Street, Wanaka, Wanaka, 9305 Registered & physical 15 Sep 2011 - 17 Oct 2012
60 Roche Street, Wanaka, 9305 Registered & physical 31 Aug 2010 - 15 Sep 2011
3 Sycamore Place, Wanaka Registered 28 Aug 1998 - 31 Aug 2010
3 Sycamore Place, Wanaka Physical 26 Jun 1997 - 31 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Farrant, Ian Ferguson
Individual
Wanaka
28 Aug 2005 - current
Jones, Joanna Elizabeth
Individual
Wanaka
28 Aug 2005 - current
Young, John William
Individual
Wanaka
28 Aug 2005 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Gilbertson, Shaun Quentin
Individual
Wanaka
03 Dec 1991 - current
Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Entity (NZ Limited Company)
Dunedin
9016
23 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Young, Blair Allen
Individual
Wanaka
Wanaka
9305
09 Jul 2013 - current
Broughton, Barbara Dawn
Individual
Wanaka
24 Jul 2006 - current
Young, Mary Elizabeth
Individual
Wanaka
24 Jul 2006 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Lee, Shirley
Individual
Casebrook
Christchurch
8051
03 Dec 1991 - current
Lee, Trevor Alan
Individual
Rd 19d
Oamaru
9492
05 Mar 2019 - current
Lee, Elizabeth Anne
Individual
Northwood
Christchurch
8051
20 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Gilbertson, Elizabeth Jessie
Individual
Queenstown
03 Dec 1991 - 27 Jun 2010
Blake, Raymond Murray
Individual
Wanaka
03 Dec 1991 - 27 Jun 2010
Young, Mary Elizabeth
Individual
Gore
03 Dec 1991 - 28 Aug 2005
Lee, Ray Irving
Individual
Wanaka
9305
03 Dec 1991 - 20 Jun 2013
Young, Mary Eliizabeth
Individual
Wanaka
03 Dec 1991 - 28 Aug 2005
Blake, R
Individual
Wanaka
03 Dec 1991 - 13 Aug 2007
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
13 Aug 2007 - 23 Aug 2010
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
13 Aug 2007 - 23 Aug 2010
Location
Companies nearby
The Pilgrimage Boutique Limited
21 Brownston Street
Red River Ranch Limited
21 Brownston Street
Filmer Road Limited
21 Brownston Street
Aspiring Performance Limited
21 Brownston Street
Arrow Dairy Limited
21 Brownston Street
Orchard Road Water Bore (2008) Limited
21 Brownston Street