General information

Maniototo Homestead Limited

Type: NZ Limited Company (Ltd)
9429040312835
New Zealand Business Number
145918
Company Number
Registered
Company Status

Maniototo Homestead Limited (issued an NZ business identifier of 9429040312835) was registered on 24 Mar 1960. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 28 Aug 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 50 shares (5% of shares), namely:
Helm, Malcolm Robert (an individual) located at Rd 1, Ranfurly postcode 9395,
Helm, Duncan Alexander (an individual) located at Ranfurly, Ranfurly postcode 9332. In the second group, a total of 1 shareholder holds 47.5% of all shares (exactly 475 shares); it includes
Helm, Malcolm Robert (an individual) - located at Rd 1, Ranfurly. Next there is the 3rd group of shareholders, share allocation (475 shares, 47.5%) belongs to 1 entity, namely:
Helm, Duncan Alexander, located at Ranfurly, Ranfurly (an individual). Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 28 Aug 2019
Directors
Name and Address Role Period
Duncan Alexander Helm
Ranfurly, Ranfurly, 9332
Address used since 30 Aug 2012
Director 05 Oct 1981 - current
Malcolm Robert Helm
Rd 1, Ranfurly, 9395
Address used since 30 Aug 2012
Director 06 Jun 1997 - current
Mary-jane Irene Helm
Ranfurly, Ranfurly, 9332
Address used since 30 Aug 2012
Director 20 Sep 2007 - current
Beverley Rae Helm
Rd 1, Ranfurly, 9395
Address used since 30 Aug 2012
Director 21 Jun 2010 - 31 Mar 2020
Ruth Knox Helm
Ranfurly,
Address used since 05 Oct 1981
Director 05 Oct 1981 - 24 Aug 2003
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 07 Sep 2012 - 28 Aug 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Aug 2011 - 28 Aug 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 10 Aug 2011 - 07 Sep 2012
Level 1, 69 Tarbert Street, Alexandra Physical & registered 18 Jun 2001 - 10 Aug 2011
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra Physical 18 Jun 2001 - 18 Jun 2001
C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly Registered 18 Aug 2000 - 18 Jun 2001
C/- Fraser Macdonald Martin & Co, 13 Pery Street, Ranfurly Physical 18 Aug 2000 - 18 Jun 2001
11 Charlemont St East, Ranfurly Registered 20 Aug 1997 - 18 Aug 2000
- Physical 17 Feb 1992 - 18 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Helm, Malcolm Robert
Individual
Rd 1
Ranfurly
9395
24 Mar 1960 - current
Helm, Duncan Alexander
Individual
Ranfurly
Ranfurly
9332
24 Mar 1960 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Helm, Malcolm Robert
Individual
Rd 1
Ranfurly
9395
24 Mar 1960 - current
Shares Allocation #3 Number of Shares: 475
Shareholder Name Address Period
Helm, Duncan Alexander
Individual
Ranfurly
Ranfurly
9332
24 Mar 1960 - current

Historic shareholders

Shareholder Name Address Period
Kane, Shona Claire
Individual
Waiuku
Waiuku
2123
04 Aug 2005 - 27 Jul 2023
Cooney, Willam Thomas
Individual
Alexandra
24 Mar 1960 - 04 Aug 2005
Helm, Ruth Knox
Individual
Ranfurly
24 Mar 1960 - 04 Aug 2005
Mcpike, Rosslyn Sheila
Individual
Ranfurly
Ranfurly
9332
04 Aug 2005 - 24 Sep 2015
Location
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