Helair Holdings Limited
Type: NZ Limited Company (Ltd)Helair Holdings Limited (NZBN 9429039758330) was started on 17 Mar 1986. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, until 05 Dec 2018. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1995 shares (99.75 per cent of shares), namely:
Mackay, Alistair John (an individual) located at Timaru postcode 7910,
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Mackay Evans, Catherine Helen (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 5 shares); it includes
Mackay, Alistair John (an individual) - located at Timaru. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical & service | 05 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair John Mackay
Timaru, 7910
Address used since 22 Feb 2021
Timaru, 7910
Address used since 17 Mar 2016 |
Director | 02 Aug 1988 - current |
|
Helena Mary Mackay
Timaru, 7910
Address used since 17 Mar 2016 |
Director | 02 Aug 1988 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Registered & physical | 21 Mar 2012 - 05 Dec 2018 |
| Paul Johnston, 55 Theodosia Street, Timaru 7910 | Registered | 12 Mar 2009 - 21 Mar 2012 |
| C/-paul Johnston, 55 Theodosia Street, Timaru | Physical | 01 Mar 2007 - 21 Mar 2012 |
| 57a Theodosia Street, Timaru | Physical | 30 Jun 1997 - 01 Mar 2007 |
| 212 Stafford Street, Timaru | Registered | 30 Jun 1997 - 12 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Alistair John Individual |
Timaru 7910 |
19 Mar 2008 - current |
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
19 Feb 2020 - current |
|
Mackay Evans, Catherine Helen Individual |
Highfield Timaru 7910 |
19 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Alistair John Individual |
Timaru 7910 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Alistair John Individual |
Timaru 7910 |
17 Mar 1986 - 22 Feb 2021 |
|
Mackay, Helena Mary Individual |
Timaru 7910 |
17 Mar 1986 - 19 Feb 2020 |
|
Mackay, Helena Mary Individual |
Timaru 7910 |
19 Mar 2008 - 19 Feb 2020 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
19 Mar 2008 - 19 Feb 2020 |
 |
Klifden Limited 57a Theodosia Street |
|
Yonder.co.nz Limited 57a Theodosia Street |
|
G.b. Timaru Limited 57a Theodosia Street |
|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |