Graeme Helm Contracting Limited
Type: NZ Limited Company (Ltd)Graeme Helm Contracting Limited (New Zealand Business Number 9429039814906) was registered on 22 Aug 1985. 2 addresses are in use by the company: Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 35A Crawford Street, Dunedin had been their registered address, up until 17 May 2022. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9500 shares (95 per cent of shares), namely:
Helm, Graeme David (an individual) located at Rd 2, Mosgiel postcode 9092,
Helm, Karen Marie (an individual) located at Rd 2, Mosgiel postcode 9092. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (300 shares); it includes
Helm, Graeme David (an individual) - located at Rd 2, Mosgiel. Moving on to the 3rd group of shareholders, share allocation (200 shares, 2%) belongs to 1 entity, namely:
Helm, Karen Marie, located at Rd 2, Mosgiel (an individual). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme David Helm
Rd 2, Mosgiel, 9092
Address used since 17 Jun 2010 |
Director | 22 Aug 1985 - current |
|
Karen Marie Helm
Rd 2, Mosgiel, 9092
Address used since 17 Jun 2010 |
Director | 22 Aug 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Registered & physical | 20 May 2009 - 17 May 2022 |
| Your Business Team, 2 Clark Street, Dunedin | Registered & physical | 20 Jun 2008 - 20 May 2009 |
| Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin | Physical | 30 Jun 2001 - 30 Jun 2001 |
| C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin | Registered | 30 Jun 2001 - 20 Jun 2008 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 30 Jun 2001 - 20 Jun 2008 |
| - | Physical | 19 Feb 1992 - 30 Jun 2001 |
| Lawrence Anderson Buddle, 139 Moray Place, Dunedin | Registered | 17 Jul 1991 - 30 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Graeme David Individual |
Rd 2 Mosgiel 9092 |
22 Aug 1985 - current |
|
Helm, Karen Marie Individual |
Rd 2 Mosgiel 9092 |
22 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Graeme David Individual |
Rd 2 Mosgiel 9092 |
22 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Karen Marie Individual |
Rd 2 Mosgiel 9092 |
22 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
29 Oct 2009 - 17 Jun 2021 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
29 Oct 2009 - 17 Jun 2021 |
|
Mcphedran, David William Individual |
Waverley Dunedin |
22 Aug 1985 - 27 Jun 2010 |
 |
Smack Holdings Investments Limited 35a Crawford Street |
|
Ybt Nominees Limited 35a Crawford Street |
|
Waihola Fresh Fish Supply Limited 35a Crawford Street |
|
Your Business Team Limited 35a Crawford Street |
|
Neilson Contracting Limited 35a Crawford Street |
|
Clints Motor Company Limited 35a Crawford Street |