General information
Helmores Wealth Trust Company Limited
Type: NZ Limited Company (Ltd)9429031304566
New Zealand Business Number
3198806
Company Number
Registered
Company Status
Helmores Wealth Trust Company Limited (NZBN 9429031304566) was launched on 19 Nov 2010. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 12 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wyllie, Peter Brendon (an individual) located at Rolleston, Rolleston postcode 7614. Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 19 Nov 2010 - current |
|
Kerry Richard Ayers
Kennedys Bush, Christchurch, 8025
Address used since 24 Jan 2014 |
Director | 19 Nov 2010 - 24 Jan 2014 |
|
Henry John Brandts-giesen
Saint Albans, Christchurch, 8014
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 18 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 24 Jan 2012 - 12 Sep 2018 |
| 23 Ennerdale Row, Westmorland, Christchurch, 8025 | Registered & physical | 23 Jun 2011 - 24 Jan 2012 |
| 78b East Belt, Rangiora, 7440 | Physical & registered | 22 Jun 2011 - 23 Jun 2011 |
| Level 4, 90 Armagh Street, Christchurch, 8011 | Registered & physical | 19 Nov 2010 - 22 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Peter Brendon Individual |
Rolleston Rolleston 7614 |
24 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmores Wealth Limited Shareholder NZBN: 9429031745710 Company Number: 2369410 Entity |
19 Nov 2010 - 24 Jul 2015 | |
|
Helmores Wealth Limited Shareholder NZBN: 9429031745710 Company Number: 2369410 Entity |
19 Nov 2010 - 24 Jul 2015 |
Location
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Walnut Tree Property Limited 38 Birmingham Drive |
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Dotiom Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |