The Helm Hamilton Limited (issued an NZ business number of 9429032548099) was started on 30 Sep 2008. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 12 Sep 2018. 300 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 190 shares (63.33 per cent of shares), namely:
Chinniah, Gayathiri (an individual) located at Takapuna, Auckland postcode 0622,
Te Paa, Erena Joyce (an individual) located at Whitiora, Hamilton postcode 3200,
Te Paa, Joseph Ronald (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (15 shares); it includes
Smith, Ethan (an individual) - located at Whitiora, Hamilton. Next there is the next group of shareholders, share allotment (90 shares, 30%) belongs to 2 entities, namely:
Te Paa, Charles Thompson, located at Whitiora, Hamilton (an individual),
Abbott, Mairee Brenda, located at Whitiora, Hamilton (an individual). "Tavern operation - mainly drinking place" (business classification H452050) is the classification the ABS issued The Helm Hamilton Limited. Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 12 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Charles Thompson Te Paa
Whitiora, Hamilton, 3200
Address used since 21 Oct 2022
Rd 3, Hamilton, 3283
Address used since 18 Jun 2015 |
Director | 30 Sep 2008 - current |
Joseph Ronald Te Paa
Whitiora, Hamilton, 3200
Address used since 21 Oct 2022
Fairfield, Hamilton, 3214
Address used since 16 Aug 2016 |
Director | 30 Sep 2008 - current |
Cameron Matthew Weight
Rd 8, Ngaruawahia, 3288
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - 26 Feb 2020 |
John Edward Lawrenson
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2013 |
Director | 30 Sep 2008 - 28 Jul 2015 |
Cameron James Maitland Mercer
Flagstaff, Hamilton, 3210
Address used since 06 Sep 2011 |
Director | 30 Sep 2008 - 31 Dec 2012 |
Wharenui James Noe
Enderley, Hamilton, 3214
Address used since 24 Sep 2010 |
Director | 30 Sep 2008 - 27 Apr 2012 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 01 Dec 2017 - 12 Sep 2018 |
85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 24 Aug 2016 - 01 Dec 2017 |
150 Victoria St, Hamilton | Registered & physical | 30 Sep 2008 - 24 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Chinniah, Gayathiri Individual |
Takapuna Auckland 0622 |
01 Mar 2024 - current |
Te Paa, Erena Joyce Individual |
Whitiora Hamilton 3200 |
15 Jun 2012 - current |
Te Paa, Joseph Ronald Individual |
Whitiora Hamilton 3200 |
16 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Ethan Individual |
Whitiora Hamilton 3200 |
16 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Paa, Charles Thompson Individual |
Whitiora Hamilton 3200 |
30 Sep 2008 - current |
Abbott, Mairee Brenda Individual |
Whitiora Hamilton 3200 |
30 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Paa, Joseph Ronald Individual |
Whitiora Hamilton 3200 |
16 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pears, Kendall James Individual |
Rototuna Hamilton 3210 |
15 Jun 2012 - 01 Mar 2024 |
Pears, Kendall James Individual |
Rototuna Hamilton 3210 |
15 Jun 2012 - 01 Mar 2024 |
Pears, Kendall James Individual |
Whitiora Hamilton 3200 |
15 Jun 2012 - 01 Mar 2024 |
Weight, Cameron Individual |
Rd 8 Hamilton 3288 |
16 Jan 2013 - 27 Feb 2020 |
Mercer, Cameron James Maitland Individual |
Flagstaff Hamilton 3210 |
30 Sep 2008 - 16 Jan 2013 |
Dlc Rentals Limited Shareholder NZBN: 9429035822325 Company Number: 1375506 Entity |
23 Nov 2017 - 27 Feb 2020 | |
Te Paa, Joseph Ronald Individual |
Hamilton |
30 Sep 2008 - 27 Nov 2008 |
Dlc Rentals Limited Shareholder NZBN: 9429035822325 Company Number: 1375506 Entity |
Te Awamutu Te Awamutu 3800 |
23 Nov 2017 - 27 Feb 2020 |
Weight, Cameron Individual |
Nawton Hamilton 3200 |
16 Jan 2013 - 27 Feb 2020 |
Whareo's Trustee Company Limited Shareholder NZBN: 9429035006824 Company Number: 1591917 Entity |
30 Sep 2008 - 27 Apr 2012 | |
Mercer, Gary James Individual |
Dinsdale Hamilton |
30 Sep 2008 - 27 Jun 2010 |
Whareo's Trustee Company Limited Shareholder NZBN: 9429035006824 Company Number: 1591917 Entity |
30 Sep 2008 - 27 Apr 2012 | |
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
30 Sep 2008 - 29 Jul 2015 | |
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
30 Sep 2008 - 29 Jul 2015 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
Bar101 Auckland Limited 150 Victoria Street |
Bluestone Hamilton Limited 150 Victoria Street |
Coyotes Hamilton Limited 150 Victoria Street |
The Banq Hamilton Limited 150 Victoria Street |
Keystone Hamilton Limited 150 Victoria Street |
Tuhi Holdings Limited 19 Victoria Street |