Helwick Street Properties Limited, a registered company, was registered on 16 Apr 1999. 9429037605230 is the NZ business identifier it was issued. This company has been run by 7 directors: Trevor Ross Mcewan - an active director whose contract started on 28 Apr 1999,
Eion Ritchie Rutherford - an active director whose contract started on 28 Apr 1999,
Anthony John Banks - an active director whose contract started on 28 Apr 1999,
David Lockhart Easton - an active director whose contract started on 28 Apr 1999,
Mary Jacqueline Coe - an active director whose contract started on 19 Jun 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Helwick Street Properties Limited had been using 343 Thames Highway, Oamaru as their registered address up to 01 Sep 2017.
A total of 8301 shares are allotted to 15 shareholders (5 groups). The first group consists of 1038 shares (12.5 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1038 shares (12.5 per cent). Lastly the next share allotment (2490 shares 30 per cent) made up of 3 entities.
Previous addresses
Address: 343 Thames Highway, Oamaru New Zealand
Registered address used from 13 Apr 2000 to 01 Sep 2017
Address: 343 Thames Highway, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 343 Thames Highway, Oamaru New Zealand
Physical address used from 22 Apr 1999 to 01 Sep 2017
Basic Financial info
Total number of Shares: 8301
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1038 | |||
Entity (NZ Limited Company) | Rfh Trustees Limited Shareholder NZBN: 9429030452015 |
Dunedin Central Dunedin 9016 New Zealand |
13 Jul 2021 - |
Individual | Easton, Anthea Clare |
Rd 2k Oamaru 9494 New Zealand |
16 Apr 1999 - |
Individual | Easton, David Lockhart |
Rd 2k Oamaru 9494 New Zealand |
16 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1038 | |||
Individual | Mcewan, Anetha Joy |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2016 - |
Director | Mcewan, Trevor Ross |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2016 - |
Shares Allocation #3 Number of Shares: 2490 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
27 Sep 2006 - |
Individual | Rutherford, Elizabeth Ann |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2016 - |
Director | Rutherford, Eion Ritchie |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1660 | |||
Director | Banks, Anthony John |
Rd 1 Alexandra 9391 New Zealand |
11 Mar 2016 - |
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
29 Sep 2015 - |
Individual | Banks, Judith Ann |
Rd 1 Alexandra 9391 New Zealand |
11 Mar 2016 - |
Shares Allocation #5 Number of Shares: 2075 | |||
Director | Coe, Mary Jacqueline |
Oamaru Oamaru 9400 New Zealand |
11 Mar 2016 - |
Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
16 May 2008 - |
Individual | Smith, Nicola Jayne |
Oamaru Oamaru 9400 New Zealand |
16 May 2008 - |
Individual | Coe, Warwick Ian |
Oamaru New Zealand |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Mar 2010 - 29 Sep 2015 | |
Entity | Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 |
18 Jan 2019 - 04 Nov 2021 | |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
27 Sep 2006 - 18 Jan 2019 |
Individual | Mcewan, Ross Trevor |
Rd 2 Wyndham |
16 Apr 1999 - 11 Mar 2016 |
Individual | Banks, John Anthony |
Rd 1 Alexandra |
16 Apr 1999 - 11 Mar 2016 |
Individual | Rutherford, Ann E |
Duntroon |
16 Apr 1999 - 11 Mar 2016 |
Individual | Mcewan, Joy A |
Rd 2 Wyndham |
16 Apr 1999 - 11 Mar 2016 |
Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
30 May 2014 - 13 Jul 2021 |
Individual | Rutherford, Ritchie Eion |
Duntroon |
16 Apr 1999 - 11 Mar 2016 |
Individual | Coe, Stanley Ian |
Oamaru |
16 Apr 1999 - 27 Sep 2006 |
Individual | Hope, Philip G |
Oamaru |
16 Apr 1999 - 28 May 2007 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Mar 2010 - 29 Sep 2015 | |
Entity | Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jan 2019 - 04 Nov 2021 |
Individual | Easton, Dobbie Lockhart | 16 Apr 1999 - 30 May 2014 | |
Individual | Wyatt, Craig A | 16 Apr 1999 - 27 Sep 2006 | |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
27 Sep 2006 - 18 Jan 2019 |
Other | Wmc Trustees Ltd | 16 Apr 1999 - 27 Sep 2006 | |
Individual | Banks, Ann Judith |
Rd 1 Alexandra |
16 Apr 1999 - 11 Mar 2016 |
Other | Southern Trustees Limited | 16 Apr 1999 - 27 Sep 2006 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
27 Sep 2006 - 16 May 2008 | |
Individual | Coe, J Mary |
Oamaru |
16 Apr 1999 - 11 Mar 2016 |
Other | Null - Wmc Trustees Ltd | 16 Apr 1999 - 27 Sep 2006 | |
Other | Null - Southern Trustees Limited | 16 Apr 1999 - 27 Sep 2006 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
27 Sep 2006 - 16 May 2008 |
Trevor Ross Mcewan - Director
Appointment date: 28 Apr 1999
Address: R D 2, Wyndham, 0000 New Zealand
Address used since 01 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 May 2019
Eion Ritchie Rutherford - Director
Appointment date: 28 Apr 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Sep 2023
Address: Duntroon, Duntroon, 0000 New Zealand
Address used since 01 Jul 2015
Anthony John Banks - Director
Appointment date: 28 Apr 1999
Address: Alexandra, Alexandra, 0000 New Zealand
Address used since 01 Jul 2015
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Sep 2017
David Lockhart Easton - Director
Appointment date: 28 Apr 1999
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 01 Jan 2013
Mary Jacqueline Coe - Director
Appointment date: 19 Jun 2006
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 01 Jul 2015
Ian Stanley Coe - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 19 Jun 2006
Address: Oamaru,
Address used since 28 Apr 1999
Ian Francis Little - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 28 Apr 1999
Address: Oamaru,
Address used since 22 Apr 1999
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