General information

Helwick Street (2016) Limited

Type: NZ Limited Company (Ltd)
9429042433866
New Zealand Business Number
6037352
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Helwick Street (2016) Limited (New Zealand Business Number 9429042433866) was registered on 15 Jul 2016. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 18 Jul 2018. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33% of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Europe Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
Webb Farry Limited, located at 70 Stuart Street, Dunedin, Dunedin (an entity),
Clear, Anthony Grant, located at Maori Hill, Dunedin (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Helwick Street (2016) Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 18 Jul 2018
Directors
Name and Address Role Period
Lauchlan Andrew Chisholm
Dunedin Central, Dunedin, 9016
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 15 Jul 2016 - 18 Jul 2018
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
9016
28 Jul 2021 - current
Chisholm, Lauchlan Andrew
Director
Dunedin Central
Dunedin
9016
15 Jul 2016 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Europe Holdings Limited
Shareholder NZBN: 9429035264224
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Jul 2016 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
15 Jul 2016 - current
Clear, Anthony Grant
Director
Maori Hill
Dunedin
9010
15 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
Dunedin
15 Jul 2016 - 18 Jun 2018
Sycamore, Tony Jason
Individual
Dunedin Central
Dunedin
9016
18 Jun 2018 - 28 Jul 2021
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
Dunedin
15 Jul 2016 - 18 Jun 2018
Location
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