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Hellyers View Trustee Limited

Type: NZ Limited Company (Ltd)
9429034301623
NZBN
1769399
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
34a Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Nov 2012
34a Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 27 Nov 2012

Hellyers View Trustee Limited, a registered company, was launched on 14 Feb 2006. 9429034301623 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 7 directors: Daniel James Meikle - an active director whose contract started on 24 Dec 2008,
Kelly Jayne Meikle - an active director whose contract started on 12 Aug 2009,
Kelly Jayne Grover - an inactive director whose contract started on 24 Dec 2008 and was terminated on 12 Aug 2009,
Jan Bernice Grover - an inactive director whose contract started on 10 May 2006 and was terminated on 24 Dec 2008,
Olwyn Heather Meikle - an inactive director whose contract started on 10 May 2006 and was terminated on 24 Dec 2008.
Updated on 01 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 34A Sylvan Park Avenue, Milford, Auckland, 0629 (office address),
34A Sylvan Park Avenue, Milford, Auckland, 0620 (physical address),
34A Sylvan Park Avenue, Milford, Auckland, 0620 (registered address),
34A Sylvan Park Avenue, Milford, Auckland, 0620 (service address) among others.
Hellyers View Trustee Limited had been using 53 Pemberton Avenue, Glenfield, North Shore City 0629 as their registered address up to 27 Nov 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

34a Sylvan Park Avenue, Milford, Auckland, 0629 New Zealand


Previous addresses

Address #1: 53 Pemberton Avenue, Glenfield, North Shore City 0629 New Zealand

Registered & physical address used from 09 Jan 2009 to 27 Nov 2012

Address #2: 547 Glenfield Road, Glenfield, Auckland

Physical & registered address used from 21 Apr 2006 to 09 Jan 2009

Address #3: 53 Pemberton Avenue, Glenfield, Auckland 1310

Physical & registered address used from 14 Feb 2006 to 21 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Meikle, Kelly Jayne Milford
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meikle, Daniel James Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meikle, Olwyn Heather Glenfield
Auckland
Individual Grover, Kelly Jayne Glenfield
Auckland
Individual Grover, Kelly Jayne Glenfield
North Shore City 0629, New Zealand
Individual Grover, Jan Bernice Mangawhai
Northland
Individual Meikle, Daniel James Glenfield
Auckland 1310
Directors

Daniel James Meikle - Director

Appointment date: 24 Dec 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Nov 2012


Kelly Jayne Meikle - Director

Appointment date: 12 Aug 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Nov 2012


Kelly Jayne Grover - Director (Inactive)

Appointment date: 24 Dec 2008

Termination date: 12 Aug 2009

Address: Glenfield, North Shore City 0629, New Zealand,

Address used since 24 Dec 2008


Jan Bernice Grover - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 24 Dec 2008

Address: Mangawhai, Northland,

Address used since 05 Jan 2007


Olwyn Heather Meikle - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 24 Dec 2008

Address: Glenfield, Auckland,

Address used since 10 May 2006


Kelly Jayne Grover - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 10 May 2006

Address: Glenfield, Auckland,

Address used since 14 Feb 2006


Daniel James Meikle - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 10 May 2006

Address: Glenfield, Auckland 1310,

Address used since 14 Feb 2006

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