HELLABY HOLDINGS LIMITED

NZBN: 9429040798745
Hellaby Holdings Limited was incorporated on 6 March 1980 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16485 days.
 
 
NZ Business Number
9429040798745
Company Number
36293
Company Name
HELLABY HOLDINGS LIMITED
Previously Known As
RENOUF CORPORATION LIMITED
before 26 November 1993, Friday

RENOUF CORPORATE FINANCE LIMITED
before 20 January 1984, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1980 (Thursday)
Status
Registered
Status History
Registered as of 6 March 1980 (Thursday)
Date of Re-registration
3 December 1996 (Tuesday)
Registered Office
Level 5
10 Viaduct Harbour Ave
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 5
10 Viaduct Harbour Ave
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 5 October 1993 (Tuesday) to 10 October 2003 (Friday)
4th Floor Ici House, 1 Nugent Street, Grafton, Auckland
From 10 October 2003 (Friday) to 3 April 2008 (Thursday)
Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland
From 3 April 2008 (Thursday) to 10 April 2008 (Thursday)
Level 5, 10 Viaduct Harbour Ave, Auckland

Address for Service

From 3 December 1996 (Tuesday) to 10 October 2003 (Friday)
Level 9, 8-10 Whitaker Place, Auckland
From 10 October 2003 (Friday) to 3 April 2008 (Thursday)
Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland
From 3 April 2008 (Thursday) to 10 April 2008 (Thursday)
Level 5, 10 Viaduct Harbour Ave, Auckland

Company Directors

Appointed on 27 July 2012
Mark Gerard COWSILL
9 Sharpe Road, Epsom, Auckland, NZ, 1023
Appointed on 1 April 2003
Paul Anthony BYRNES
40a Clifton Road, Hauraki, Auckland, NZ, 0622
Appointed on 8 September 2009
Gary Keith MOLLARD
591b Pencarrow Road, Rd 3, Hamilton, NZ, 3283
Appointed on 6 October 2008
James Matheson SCLATER
27 Hauraki Road, Hauraki, North Shore City, NZ, 0622
Appointed on 22 September 2008
Stephen John SMITH
8 Taraire Road, Titirangi, Waitakere, NZ, 0604
Appointed on 5 November 2015
Alan William CLARKE
2 Emerald Street, Epsom, Auckland, NZ, 1023

Company Shareholders 10 share parcels

Shares Allocation 1
1313726 shares (2.52%)

Company No.: 1996894
NZBN: 9429033103686
JPMORGAN CHASE BANK, N.A.
Level 13, Asb Tower, 2 Hunter Street, Wellington
Shares Allocation 2
3199600 shares (6.14%)

Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Shares Allocation 3
1031853 shares (1.98%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 4
2440504 shares (4.69%)

Company No.: 256875
NZBN: 9429039898364
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
11th Floor Citibank Centre, 23 Customs Street East, Auckland
Shares Allocation 5
1438949 shares (2.76%)

Company No.: 1104628
NZBN: 9429037063603
BNP PARIBAS NOMINEES (NZ) LIMITED
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Shares Allocation 6
3314892 shares (6.36%)

Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Shares Allocation 7
2206566 shares (4.24%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 8
1776123 shares (3.41%)

Company No.: 3127145
NZBN: 9429031377881
SUPERLIFE TRUSTEE NOMINEES LIMITED
41 Charlotte Street, Eden Terrace, Auckland
Shares Allocation 9
8781600 shares (16.86%)

ACCIDENT COMPENSATION CORPORATION-NZCSD
125 Queen Street, Auckland Central, Auckland
Shares Allocation 10
26576639 shares (51.03%)

Company No.: 428676
NZBN: 9429039341570
CASTLE INVESTMENTS LIMITED
Level 2, 8 Gloucester Park Road, Onehunga, Auckland
 
Reference Number: 1024156. New Zealand Business Directory - Information about HELLABY HOLDINGS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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