Helene Creek Farm Limited, a registered company, was started on 08 Jul 1969. 9429040307350 is the NZ business number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been classified. The company has been run by 2 directors: Jonathan William Knox Urlich - an active director whose contract began on 27 Oct 1989,
Joanna Louise Urlich - an inactive director whose contract began on 27 Oct 1989 and was terminated on 09 Feb 1998.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: physical, registered).
Helene Creek Farm Limited had been using Level 3, 147 Thorndon Quay, Thorndon, Wellington as their registered address up to 16 Sep 2011.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington New Zealand
Registered & physical address used from 30 Oct 2000 to 16 Sep 2011
Address: C/- Capital Fund Corp Nz, Level 4, 35 Victoria Street, Wellington
Registered & physical address used from 30 Oct 2000 to 30 Oct 2000
Address: 111 The Terrace, Level 12, Wellington
Registered address used from 07 Oct 1996 to 30 Oct 2000
Address: 1st Floor Dalmuir House, 114 The Terrace, Wellington
Registered address used from 28 May 1996 to 07 Oct 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 |
Palmerston North 4440 New Zealand |
08 Jul 1969 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Capital Fund Corporation (n.z.) Limited Shareholder NZBN: 9429039955982 |
Palmerston North 4440 New Zealand |
08 Jul 1969 - |
Jonathan William Knox Urlich - Director
Appointment date: 27 Oct 1989
Address: 16-20 The Square, Palmerston North, 4440 New Zealand
Address used since 08 Sep 2011
Joanna Louise Urlich - Director (Inactive)
Appointment date: 27 Oct 1989
Termination date: 09 Feb 1998
Address: Wadestown, Wellington,
Address used since 27 Oct 1989
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