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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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