General information

Helwick Street Properties Limited

Type: NZ Limited Company (Ltd)
9429037605230
New Zealand Business Number
955929
Company Number
Registered
Company Status

Helwick Street Properties Limited (issued an NZ business number of 9429037605230) was registered on 16 Apr 1999. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their registered address, up until 01 Sep 2017. 8301 shares are issued to 15 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 1038 shares (12.5 per cent of shares), namely:
Rfh Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Easton, Anthea Clare (an individual) located at Rd 2K, Oamaru postcode 9494,
Easton, David Lockhart (an individual) located at Rd 2K, Oamaru postcode 9494. In the second group, a total of 2 shareholders hold 12.5 per cent of all shares (1038 shares); it includes
Mcewan, Anetha Joy (an individual) - located at Wanaka, Wanaka,
Mcewan, Trevor Ross (a director) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allotment (2490 shares, 30%) belongs to 3 entities, namely:
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Rutherford, Elizabeth Ann, located at Wanaka, Wanaka (an individual),
Rutherford, Eion Ritchie, located at Wanaka, Wanaka (a director). Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 01 Sep 2017
Directors
Name and Address Role Period
Trevor Ross Mcewan
R D 2, Wyndham, 0000
Address used since 01 Jul 2015
Wanaka, Wanaka, 9305
Address used since 30 May 2019
Director 28 Apr 1999 - current
Eion Ritchie Rutherford
Wanaka, Wanaka, 9305
Address used since 05 Sep 2023
Duntroon, Duntroon, 0000
Address used since 01 Jul 2015
Director 28 Apr 1999 - current
Anthony John Banks
Alexandra, Alexandra, 0000
Address used since 01 Jul 2015
Rd 1, Alexandra, 9391
Address used since 13 Sep 2017
Director 28 Apr 1999 - current
David Lockhart Easton
Rd 2k, Oamaru, 9494
Address used since 01 Jan 2013
Director 28 Apr 1999 - current
Mary Jacqueline Coe
Oamaru, Oamaru, 9400
Address used since 01 Jul 2015
Director 19 Jun 2006 - current
Ian Stanley Coe
Oamaru,
Address used since 28 Apr 1999
Director 28 Apr 1999 - 19 Jun 2006
Ian Francis Little
Oamaru,
Address used since 22 Apr 1999
Director 22 Apr 1999 - 28 Apr 1999
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered 13 Apr 2000 - 01 Sep 2017
343 Thames Highway, Oamaru Registered 12 Apr 2000 - 13 Apr 2000
343 Thames Highway, Oamaru Physical 22 Apr 1999 - 01 Sep 2017
Financial Data
Financial info
8301
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1038
Shareholder Name Address Period
Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Jul 2021 - current
Easton, Anthea Clare
Individual
Rd 2k
Oamaru
9494
16 Apr 1999 - current
Easton, David Lockhart
Individual
Rd 2k
Oamaru
9494
16 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1038
Shareholder Name Address Period
Mcewan, Anetha Joy
Individual
Wanaka
Wanaka
9305
11 Mar 2016 - current
Mcewan, Trevor Ross
Director
Wanaka
Wanaka
9305
11 Mar 2016 - current
Shares Allocation #3 Number of Shares: 2490
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Sep 2006 - current
Rutherford, Elizabeth Ann
Individual
Wanaka
Wanaka
9305
11 Mar 2016 - current
Rutherford, Eion Ritchie
Director
Wanaka
Wanaka
9305
11 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1660
Shareholder Name Address Period
Banks, Anthony John
Director
Rd 1
Alexandra
9391
11 Mar 2016 - current
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Entity (NZ Limited Company)
Alexandra
9320
29 Sep 2015 - current
Banks, Judith Ann
Individual
Rd 1
Alexandra
9391
11 Mar 2016 - current
Shares Allocation #5 Number of Shares: 2075
Shareholder Name Address Period
Coe, Mary Jacqueline
Director
Oamaru
Oamaru
9400
11 Mar 2016 - current
Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
16 May 2008 - current
Smith, Nicola Jayne
Individual
Oamaru
Oamaru
9400
16 May 2008 - current
Coe, Warwick Ian
Individual
Oamaru
27 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
26 Mar 2010 - 29 Sep 2015
Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity
18 Jan 2019 - 04 Nov 2021
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
Dunedin Central
Dunedin
9016
27 Sep 2006 - 18 Jan 2019
Mcewan, Ross Trevor
Individual
Rd 2
Wyndham
16 Apr 1999 - 11 Mar 2016
Banks, John Anthony
Individual
Rd 1
Alexandra
16 Apr 1999 - 11 Mar 2016
Rutherford, Ann E
Individual
Duntroon
16 Apr 1999 - 11 Mar 2016
Mcewan, Joy A
Individual
Rd 2
Wyndham
16 Apr 1999 - 11 Mar 2016
Hutton, Ronald Fergus
Individual
Wakari
Dunedin
9010
30 May 2014 - 13 Jul 2021
Rutherford, Ritchie Eion
Individual
Duntroon
16 Apr 1999 - 11 Mar 2016
Coe, Stanley Ian
Individual
Oamaru
16 Apr 1999 - 27 Sep 2006
Hope, Philip G
Individual
Oamaru
16 Apr 1999 - 28 May 2007
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
26 Mar 2010 - 29 Sep 2015
Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity
Dunedin Central
Dunedin
9016
18 Jan 2019 - 04 Nov 2021
Easton, Dobbie Lockhart
Individual
16 Apr 1999 - 30 May 2014
Wyatt, Craig A
Individual
16 Apr 1999 - 27 Sep 2006
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
Dunedin Central
Dunedin
9016
27 Sep 2006 - 18 Jan 2019
Wmc Trustees Ltd
Other
16 Apr 1999 - 27 Sep 2006
Banks, Ann Judith
Individual
Rd 1
Alexandra
16 Apr 1999 - 11 Mar 2016
Southern Trustees Limited
Other
16 Apr 1999 - 27 Sep 2006
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
27 Sep 2006 - 16 May 2008
Coe, J Mary
Individual
Oamaru
16 Apr 1999 - 11 Mar 2016
Null - Wmc Trustees Ltd
Other
16 Apr 1999 - 27 Sep 2006
Null - Southern Trustees Limited
Other
16 Apr 1999 - 27 Sep 2006
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
27 Sep 2006 - 16 May 2008
Location
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