Helwick Holdings Limited
Type: NZ Limited Company (Ltd)Helwick Holdings Limited (New Zealand Business Number 9429039605917) was started on 06 May 1987. 3 addresses are in use by the company: 1109 Glenorchy-Queenstown Road, Queenstown, 9371 (type: service, registered). Messrs Arthur Watson Savage, 151 Spey Street, Invercargill had been their registered address, up until 12 Nov 2021. Helwick Holdings Limited used other aliases, namely: South Law Limited from 06 May 1987 to 26 Jan 2007. 4066 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2033 shares (50 per cent of shares), namely:
Ryan, Philip Bruce (an individual) located at Queenstown postcode 9371,
Ryan, Sharron Lea (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 2033 shares); it includes
Adams, Frederick Garnet (an individual) - located at 1 Chartlea Park Road, Rd, Balfour,
Adams, Julian Vincent (an individual) - located at 1 Chartlea Park Road, Rd, Balfour. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Helwick Holdings Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Marama A N Rd 9, Otatara, Invercargill | Physical | 04 Dec 2007 |
| 11 Don Street, Invercargill, Invercargill, 9810 | Registered | 12 Nov 2021 |
| 1109 Glenorchy-queenstown Road, Queenstown, 9371 | Service | 18 Nov 2022 |
| 80 Don Street, Invercargill, Invercargill, 9810 | Registered | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharron Lea Ryan
Queenstown, 9371
Address used since 08 Jun 2022
Rd 9, Invercargill, 9879
Address used since 04 Nov 2009 |
Director | 30 Jan 2007 - current |
|
Philip Bruce Ryan
Queenstown, 9371
Address used since 08 Jun 2022
Rd 9, Invercargill, 9879
Address used since 04 Nov 2009 |
Director | 30 Jan 2007 - current |
|
Julian Vincent Adams
Rd 1, Balfour, 9779
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - current |
|
Carrie Rebecca Adams
Rd 1, Balfour, 9779
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 31 Mar 2020 |
|
Leslie Selwyn Keeper
Kelvin Heights, Queenstown, 9300
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 22 Jan 2014 |
|
Marina Ethel Mathews
Kelvin Heights, Queenstown, 9300
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 23 Aug 2013 |
|
Fraser Charles Mckenzie
Invercargill,
Address used since 09 Nov 2004 |
Director | 18 Nov 1991 - 31 Jan 2007 |
|
Alan Bertram Harper
Frankton, Queenstown,
Address used since 11 Jun 2004 |
Director | 18 Nov 1991 - 30 Jan 2007 |
| Type | Used since | |
|---|---|---|
| 80 Don Street, Invercargill, Invercargill, 9810 | Registered | 18 Nov 2022 |
| Aws Legal , 151 Spey Street , Invercargill , 9830 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 01 Jul 1997 - 12 Nov 2021 |
| Messrs Arthur Watson Savage, 151 Spey Street, Invercargill | Physical | 01 Jul 1997 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Philip Bruce Individual |
Queenstown 9371 |
06 May 1987 - current |
|
Ryan, Sharron Lea Individual |
Queenstown 9371 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Frederick Garnet Individual |
1 Chartlea Park Road, Rd Balfour 9779 |
29 Jan 2014 - current |
|
Adams, Julian Vincent Individual |
1 Chartlea Park Road, Rd Balfour 9779 |
29 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keeper, Leslie Selwyn Individual |
Kelvin Heights Queenstown |
05 Apr 2007 - 29 Jan 2014 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
05 Apr 2007 - 29 Jan 2014 | |
|
Mathews, Marina Ethel Individual |
Kelvin Heights Queenstown |
05 Apr 2007 - 24 Oct 2013 |
|
Lamb, Lionel Max Individual |
Te Kuiti |
30 Jan 2007 - 30 Jan 2007 |
|
Keeper, Leslie Selwyn Individual |
Kelvin Heights Queenstown |
06 May 1987 - 30 Jan 2007 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
05 Apr 2007 - 29 Jan 2014 |
 |
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