M H Bell Holdings Limited

M H Bell Holdings Limited, a registered company, was registered on 20 Aug 1951. 9429040146348 is the NZBN it was issued. This company has been run by 4 directors: Peter Albert Bell - an active director whose contract began on 28 Nov 1981,
Jilleen Ellis Bell - an active director whose contract began on 28 Nov 1981,
Matthew Hunt Bell - an inactive director whose contract began on 28 Nov 1981 and was terminated on 07 Aug 1992,
Lilian Maude Bell - an inactive director whose contract began on 28 Nov 1981 and was terminated on 07 Aug 1992.
Last updated on 01 Nov 2021, the BizDb database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: registered, physical).
M H Bell Holdings Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up to 01 Dec 2017.
Former names for this company, as we found at BizDb, included: from 20 May 1966 to 04 Dec 1986 they were called M.h. Bell & Sons Limited, from 20 Aug 1951 to 20 May 1966 they were called M.h. Bell Limited.
A total of 145752 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 68695 shares (47.13 per cent). Lastly there is the 3rd share allocation (77056 shares 52.87 per cent) made up of 2 entities.

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2012 to 01 Dec 2017

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Aug 2011 to 05 Dec 2012

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 24 Jul 2003 to 31 Aug 2011

Address: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 11 Aug 1997 to 24 Jul 2003

Address: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Registered address used from 29 Apr 1996 to 24 Jul 2003

Previous Shareholders

Peter Albert Bell - Director

Appointment date: 28 Nov 1981

Jilleen Ellis Bell - Director

Appointment date: 28 Nov 1981

Matthew Hunt Bell - Director (Inactive)

Appointment date: 28 Nov 1981

Termination date: 07 Aug 1992

Lilian Maude Bell - Director (Inactive)

Appointment date: 28 Nov 1981

Termination date: 07 Aug 1992