General information
Helena Bay Holiday Homes Limited
Type: NZ Limited Company (Ltd)9429040529745
New Zealand Business Number
89096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Helena Bay Holiday Homes Limited (issued an NZ business identifier of 9429040529745) was incorporated on 19 Oct 1973. 7 addresess are in use by the company: 44A Austin Road, Maunu, Whangarei, 0110 (type: postal, office). C/O Mr N A Reed, No 6 R D, Whangarei had been their physical address, up until 12 Jun 2000. 6000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1200 shares (20 per cent of shares), namely:
Hay, Justin Craig (an individual) located at Rd 1, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1200 shares); it includes
James, Barry Norman (an individual) - located at Rd 1, Whangarei. Moving on to the 3rd group of shareholders, share allotment (600 shares, 10%) belongs to 1 entity, namely:
Reed, Ian Phillip, located at Purua, Whangarei (an individual). "Holiday house and flat operation" (business classification H440030) is the category the ABS issued Helena Bay Holiday Homes Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Austin Road, Maunu, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 15 May 2016 |
| 44a Austin Road, Maunu, Whangarei, 0110 | Physical & registered & service | 20 May 2016 |
| 44a Austin Road, Maunu, Whangarei, 0110 | Postal & office & delivery | 19 Jun 2020 |
Contact info
64 21 956691
Phone (Phone)
phillipa.reed@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Norman James
Rd1 Kamo, Whangarei, 0185
Address used since 01 Jun 2015 |
Director | 08 Oct 1985 - current |
|
Anna Patu
Whangarei, 0141
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Phillipa Helen Reed
Maunu, Whangarei, 0110
Address used since 27 Mar 2016 |
Director | 27 Mar 2016 - current |
|
Tracey Leeanne Wilkinson
Rd 9, Whangarei, 0179
Address used since 17 May 2018 |
Director | 17 May 2018 - current |
|
Justin Craig Hay
Rd 1, Whangarei, 0185
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Ian James Lawrence Hay
Kamo, Whangarei, 0112
Address used since 27 Mar 2018
R D 8, Whangarei, 0178
Address used since 05 Jun 2016 |
Director | 09 Apr 2004 - 18 Nov 2020 |
|
William Chester Bisset
Helena Bay, R D 4, Hikurangi, 0184
Address used since 05 Jun 2016 |
Director | 09 Apr 2004 - 27 Mar 2018 |
|
Noel Allan Reed
Tikipunga, Whangarei, 0112
Address used since 08 Oct 1985 |
Director | 08 Oct 1985 - 27 Mar 2016 |
|
Peter Russell James
Kamo, Whangarei, 0112
Address used since 09 Apr 2004 |
Director | 09 Apr 2004 - 22 Aug 2011 |
|
Alice Marie James
Kamo,
Address used since 08 Oct 1985 |
Director | 08 Oct 1985 - 09 Apr 2004 |
|
Verna Dawn Reed
Tikipunga, Whangarei,
Address used since 24 Feb 2002 |
Director | 24 Feb 2002 - 09 Apr 2004 |
|
Manei Sygnalindsay Hay
Northland,
Address used since 08 Oct 1985 |
Director | 08 Oct 1985 - 22 Jan 2002 |
Addresses
Principal place of activity
| 44a Austin Road , Maunu , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mr N A Reed, No 6 R D, Whangarei | Physical & registered | 12 Jun 2000 - 12 Jun 2000 |
| 21 Takahe Street, Tikipunga, Whangarei, 0112 | Physical & registered | 12 Jun 2000 - 20 May 2016 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Justin Craig Individual |
Rd 1 Whangarei 0185 |
17 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Barry Norman Individual |
Rd 1 Whangarei 0185 |
19 Oct 1973 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Ian Phillip Individual |
Purua Whangarei 0176 |
26 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Phillipa Helen Individual |
Maunu Whangarei 0110 |
06 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuff, Sonya Louise Individual |
Rd 1 Kauri 0185 |
18 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Tracey Leeanne Individual |
Rd 9 Whangarei 0179 |
18 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Patu, Anna Margaret Individual |
Kamo Whangarei |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Lindsay Charles Individual |
Whangarei |
19 Oct 1973 - 16 Jun 2006 |
|
James, Peter Russell Individual |
Whangarei |
06 Jul 2009 - 22 Aug 2011 |
|
Fergusson, Pamela Margaret Individual |
Rd Whangarei |
19 Oct 1973 - 13 Apr 2017 |
|
Hay, Dennis James Individual |
Orchard Road Ngatea |
16 Jun 2006 - 13 Apr 2017 |
|
Bissett, William C Individual |
Northland |
19 Oct 1973 - 21 Nov 2017 |
|
James, Peter Russell Individual |
Whangarei |
04 Jul 2009 - 04 Jul 2009 |
|
Hay, Angela Margaret Individual |
Kamo Whangarei |
16 Jun 2006 - 13 Apr 2017 |
|
Hay, Ian James Lawrence Individual |
Kamo Whangarei 0112 |
19 Oct 1973 - 17 Nov 2020 |
|
Reed, Phillipa Helen Individual |
Whangarei |
26 Jun 2007 - 04 Jul 2009 |
|
James, Alice Marie Individual |
Kamo |
19 Oct 1973 - 26 Jun 2007 |
|
Patu, Anna Margaret Individual |
Whangarei |
04 Jul 2009 - 04 Jul 2009 |
|
Reed, Verna Individual |
Tikipunga Whangarei |
19 Oct 1973 - 16 Jun 2006 |
|
Reed, Noel Individual |
Tikipunga Whangarei |
19 Oct 1973 - 16 Jun 2006 |
Location
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|
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|
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|
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|
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