General information

Mt Helene Holdings Limited

Type: NZ Limited Company (Ltd)
9429037223786
New Zealand Business Number
1042890
Company Number
Registered
Company Status

Mt Helene Holdings Limited (issued an NZBN of 9429037223786) was started on 15 Jun 2000. 2 addresses are currently in use by the company: 1274 Dunback-Morrisons Road, Rd 3, Palmerston, 9483 (type: registered, physical). 265 Princes Street, Dunedin Central, Dunedin had been their physical address, until 09 Jun 2022. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (10 per cent of shares), namely:
Dodd, Katrina Marie (an individual) located at Rd 3, Palmerston postcode 9483. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (9 shares); it includes
Dodd, Garry Patrick (an individual) - located at Rd 3, Palmerston. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
1274 Dunback-morrisons Road, Rd 3, Palmerston, 9483 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
Katrina Marie Dodd
Rd 3, Palmerston, 9483
Address used since 01 Nov 2016
Director 15 Jun 2000 - current
Garry Patrick Dodd
Rd 3, Palmerston, 9483
Address used since 01 Nov 2016
Director 15 Jun 2000 - current
Addresses
Previous address Type Period
265 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 01 Mar 2017 - 09 Jun 2022
23 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical 23 Sep 2014 - 01 Mar 2017
C/-affleck & Dodd Ltd, 65 Centennial Ave, Alexandra Physical & registered 21 Mar 2006 - 23 Sep 2014
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 07 Nov 2003 - 21 Mar 2006
Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin Registered & physical 15 Jun 2000 - 07 Nov 2003
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dodd, Katrina Marie
Individual
Rd 3
Palmerston
9483
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Dodd, Garry Patrick
Individual
Rd 3
Palmerston
9483
15 Jun 2000 - current
Location
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