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Belle Grange Trustees Company Limited

Type: NZ Limited Company (Ltd)
9429030643543
NZBN
3865176
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2b Breakwater Road
Moturoa
New Plymouth 4310 4310
New Zealand
Registered & physical & service address used since 20 Jun 2022

Belle Grange Trustees Company Limited was launched on 30 May 2012 and issued a New Zealand Business Number of 9429030643543. This registered LTD company has been supervised by 6 directors: Fletcher Shaun Broderick - an active director whose contract began on 13 Sep 2022,
Rodney John Crowe - an active director whose contract began on 13 Sep 2022,
Elgene Maree Anderson - an active director whose contract began on 13 Sep 2022,
Janet Elgene Crowe - an active director whose contract began on 13 Sep 2022,
Roderick Ian Gordon - an inactive director whose contract began on 30 May 2012 and was terminated on 16 Sep 2022.
As stated in BizDb's data (updated on 01 May 2024), the company registered 1 address: 2B Breakwater Road, Moturoa, New Plymouth 4310, 4310 (category: registered, physical).
Up to 20 Jun 2022, Belle Grange Trustees Company Limited had been using 12 Chilman Street, Strandon, New Plymouth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clt Trustee Services Limited (an entity) located at New Plymouth postcode 4310. Belle Grange Trustees Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 12 Chilman Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 20 Jun 2018 to 20 Jun 2022

Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 21 Aug 2013 to 20 Jun 2018

Address: 250 Broadway, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 30 May 2012 to 21 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clt Trustee Services Limited
Shareholder NZBN: 9429049331967
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Entity Aob Trustees Limited
Shareholder NZBN: 9429037413965
Company Number: 1005675
Westown
New Plymouth
4310
New Zealand
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Entity Aob Trustees Limited
Shareholder NZBN: 9429037413965
Company Number: 1005675
Westown
New Plymouth
4310
New Zealand
Directors

Fletcher Shaun Broderick - Director

Appointment date: 13 Sep 2022

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 13 Sep 2022


Rodney John Crowe - Director

Appointment date: 13 Sep 2022

Address: Rd 1, Moana, 7875 New Zealand

Address used since 13 Sep 2022


Elgene Maree Anderson - Director

Appointment date: 13 Sep 2022

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 13 Sep 2022


Janet Elgene Crowe - Director

Appointment date: 13 Sep 2022

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 13 Sep 2022


Roderick Ian Gordon - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 16 Sep 2022

Address: Stratford, Stratford, 4332 New Zealand

Address used since 30 May 2012


Bryan James Mcfarlane - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 13 Sep 2022

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 30 May 2012

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