General information

Helene Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429040307350
New Zealand Business Number
147749
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Helene Creek Farm Limited (issued an NZ business identifier of 9429040307350) was started on 08 Jul 1969. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: physical, registered). Level 3, 147 Thorndon Quay, Thorndon, Wellington had been their registered address, up to 16 Sep 2011. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95% of shares), namely:
Capital Fund (Management) Limited (an entity) located at Palmerston North postcode 4440. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Capital Fund Corporation (N.z.) Limited (an entity) - located at Palmerston North. "Holder investor farms and farm animals" (business classification L662070) is the category the ABS issued to Helene Creek Farm Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
5th Floor, 16-20 The Square, Palmerston North, 4440 Physical & registered & service 16 Sep 2011
Contact info
64 6 3562828
Phone (Phone)
capital@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 08 Sep 2011
Director 27 Oct 1989 - current
Joanna Louise Urlich
Wadestown, Wellington,
Address used since 27 Oct 1989
Director 27 Oct 1989 - 09 Feb 1998
Addresses
Previous address Type Period
Level 3, 147 Thorndon Quay, Thorndon, Wellington Registered & physical 30 Oct 2000 - 16 Sep 2011
C/- Capital Fund Corp Nz, Level 4, 35 Victoria Street, Wellington Registered & physical 30 Oct 2000 - 30 Oct 2000
111 The Terrace, Level 12, Wellington Registered 07 Oct 1996 - 30 Oct 2000
1st Floor Dalmuir House, 114 The Terrace, Wellington Registered 28 May 1996 - 07 Oct 1996
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Capital Fund (management) Limited
Shareholder NZBN: 9429039918789
Entity (NZ Limited Company)
Palmerston North
4440
08 Jul 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Capital Fund Corporation (n.z.) Limited
Shareholder NZBN: 9429039955982
Entity (NZ Limited Company)
Palmerston North
4440
08 Jul 1969 - current
Location
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