Helard Holdings Limited
Type: NZ Limited Company (Ltd)Helard Holdings Limited (New Zealand Business Number 9429039051578) was registered on 03 Dec 1991. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their registered address, until 16 Aug 2019. 10000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4000 shares (40% of shares), namely:
Clyma, Crispin John (an individual) located at Casebrook, Christchurch postcode 8051,
Lee, Trevor Alan (an individual) located at Rd 19D, Oamaru postcode 9492,
Lee, Shirley (an individual) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 3 shareholders hold 10% of all shares (1000 shares); it includes
Farrant, Ian Ferguson (an individual) - located at Wanaka,
Jones, Joanna Elizabeth (an individual) - located at Wanaka,
Young, John William (an individual) - located at Wanaka. Moving on to the 3rd group of shareholders, share allocation (4000 shares, 40%) belongs to 2 entities, namely:
Gca Legal Trustee 2010 Limited, located at Dunedin (an entity),
Gilbertson, Shaun Quentin, located at Wanaka (an individual). Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Young
Wanaka, Wanaka, 9382
Address used since 17 Jul 2015 |
Director | 03 Dec 1991 - current |
|
Shaun Quentin Gilbertson
Wanaka, Wanaka, 9305
Address used since 20 Jul 2015 |
Director | 03 Dec 1991 - current |
|
Shaun Quintin Gilbertson
Wanaka, Wanaka, 9305
Address used since 20 Jul 2015 |
Director | 03 Dec 1991 - current |
|
Shirley Lee
Casebrook, Christchurch, 8051
Address used since 16 Dec 2016 |
Director | 22 Aug 2012 - current |
|
Ray Irving Lee
Wanaka, 9305
Address used since 31 Aug 2010 |
Director | 03 Dec 1991 - 22 Aug 2012 |
|
James Faulks
R D 2, Wanaka,
Address used since 03 Dec 1991 |
Director | 03 Dec 1991 - 10 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 12 Aug 2013 - 16 Aug 2019 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 17 Oct 2012 - 12 Aug 2013 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical | 17 Oct 2012 - 16 Aug 2019 |
| 60 Roche Street, Wanaka, Wanaka, 9305 | Registered & physical | 15 Sep 2011 - 17 Oct 2012 |
| 60 Roche Street, Wanaka, 9305 | Registered & physical | 31 Aug 2010 - 15 Sep 2011 |
| 3 Sycamore Place, Wanaka | Registered | 28 Aug 1998 - 31 Aug 2010 |
| 3 Sycamore Place, Wanaka | Physical | 26 Jun 1997 - 31 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clyma, Crispin John Individual |
Casebrook Christchurch 8051 |
18 Apr 2024 - current |
|
Lee, Trevor Alan Individual |
Rd 19d Oamaru 9492 |
05 Mar 2019 - current |
|
Lee, Shirley Individual |
Casebrook Christchurch 8051 |
03 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Ian Ferguson Individual |
Wanaka |
28 Aug 2005 - current |
|
Jones, Joanna Elizabeth Individual |
Wanaka |
28 Aug 2005 - current |
|
Young, John William Individual |
Wanaka |
28 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Entity (NZ Limited Company) |
Dunedin 9016 |
23 Aug 2010 - current |
|
Gilbertson, Shaun Quentin Individual |
Wanaka |
03 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mary Elizabeth Individual |
Wanaka |
24 Jul 2006 - current |
|
Young, Blair Allen Individual |
Wanaka Wanaka 9305 |
09 Jul 2013 - current |
|
Broughton, Barbara Dawn Individual |
Wanaka |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mary Elizabeth Individual |
Gore |
03 Dec 1991 - 28 Aug 2005 |
|
Lee, Elizabeth Anne Individual |
Northwood Christchurch 8051 |
20 Jun 2013 - 18 Apr 2024 |
|
Lee, Elizabeth Anne Individual |
Northwood Christchurch 8051 |
20 Jun 2013 - 18 Apr 2024 |
|
Gilbertson, Elizabeth Jessie Individual |
Queenstown |
03 Dec 1991 - 27 Jun 2010 |
|
Blake, Raymond Murray Individual |
Wanaka |
03 Dec 1991 - 27 Jun 2010 |
|
Lee, Ray Irving Individual |
Wanaka 9305 |
03 Dec 1991 - 20 Jun 2013 |
|
Young, Mary Eliizabeth Individual |
Wanaka |
03 Dec 1991 - 28 Aug 2005 |
|
Blake, R Individual |
Wanaka |
03 Dec 1991 - 13 Aug 2007 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Aug 2007 - 23 Aug 2010 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Aug 2007 - 23 Aug 2010 |
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