Helwick Street (2016) Limited was started on 15 Jul 2016 and issued an NZ business identifier of 9429042433866. The registered LTD company has been run by 3 directors: Lauchlan Andrew Chisholm - an active director whose contract started on 15 Jul 2016,
Gregory John Paterson - an active director whose contract started on 15 Jul 2016,
Anthony Grant Clear - an active director whose contract started on 15 Jul 2016.
According to our data (last updated on 08 May 2024), the company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Up until 18 Jul 2018, Helwick Street (2016) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Europe Holdings Limited - located at Dunedin Central, Dunedin.
The next share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Webb Farry Limited, located at 70 Stuart Street, Dunedin, Dunedin (an entity),
Clear, Anthony Grant, located at Maori Hill, Dunedin (a director). Helwick Street (2016) Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Jul 2016 to 18 Jul 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
28 Jul 2021 - |
Director | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
15 Jul 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
15 Jul 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
15 Jul 2016 - |
Director | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
15 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
Dunedin New Zealand |
15 Jul 2016 - 18 Jun 2018 |
Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2018 - 28 Jul 2021 |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
Dunedin New Zealand |
15 Jul 2016 - 18 Jun 2018 |
Lauchlan Andrew Chisholm - Director
Appointment date: 15 Jul 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Jul 2016
Gregory John Paterson - Director
Appointment date: 15 Jul 2016
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 15 Jul 2016
Anthony Grant Clear - Director
Appointment date: 15 Jul 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Jul 2016
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