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Bellbird Environs Limited

Type: NZ Limited Company (Ltd)
9429030645332
NZBN
3862176
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
3355 Kaipara Coast Highway
Rd 4
Warkworth 0984
New Zealand
Other address (Address for Records) used since 25 May 2016
P.o. Box 53
Wellsford 0940
New Zealand
Postal address used since 21 May 2021
841 Okahukura Road
Rd 7
Tapora 0977
New Zealand
Registered & physical & service address used since 31 May 2021

Bellbird Environs Limited was registered on 29 May 2012 and issued an NZ business identifier of 9429030645332. The registered LTD company has been supervised by 2 directors: Lynette Jane Bishop - an active director whose contract began on 29 May 2012,
Andrew Charles Blackmore - an active director whose contract began on 29 May 2012.
According to our data (last updated on 22 Mar 2024), the company uses 3 addresses: 841 Okahukura Road, Rd 7, Tapora, 0977 (registered address),
841 Okahukura Road, Rd 7, Tapora, 0977 (physical address),
841 Okahukura Road, Rd 7, Tapora, 0977 (service address),
P.o. Box 53, Wellsford, 0940 (postal address) among others.
Up to 31 May 2021, Bellbird Environs Limited had been using 841 Okahukura Road, Rd 7, Wellsford as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blackmore, Andrew Charles (a director) located at Rd7, Wellsford postcode 0977.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bishop, Lynette Jane - located at Rd7, Wellsford. Bellbird Environs Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Principal place of activity

146 Omaumau Road, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 841 Okahukura Road, Rd 7, Wellsford, 0977 New Zealand

Physical address used from 09 Jun 2020 to 31 May 2021

Address #2: 841 Okahukura Road, Rd 7, Tapora, 0977 New Zealand

Physical address used from 21 May 2018 to 09 Jun 2020

Address #3: 841 Okahukura Road, Rd 7, Tapora, 0977 New Zealand

Registered address used from 21 May 2018 to 31 May 2021

Address #4: 3355 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 12 Jun 2017 to 21 May 2018

Address #5: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 18 Jun 2014 to 12 Jun 2017

Address #6: 112 Neck Road, Rd 10, Dargaville, 0370 New Zealand

Physical address used from 31 May 2013 to 18 Jun 2014

Address #7: 112 Neck Road, Okahu, Rd 10, Dargaville, 0370 New Zealand

Registered address used from 31 May 2013 to 18 Jun 2014

Address #8: 112 Neck Road, Okahu, Rd 10, Dargaville, 0370 New Zealand

Physical address used from 13 May 2013 to 31 May 2013

Address #9: 1557 Waihue Road, Rd 2, Dargaville, 0372 New Zealand

Physical address used from 29 May 2012 to 13 May 2013

Address #10: 1557 Waihue Road, Rd 2, Dargaville, 0372 New Zealand

Registered address used from 29 May 2012 to 31 May 2013

Contact info
64 21 2106160
Phone
farm.bbe01@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Blackmore, Andrew Charles Rd7
Wellsford
0977
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bishop, Lynette Jane Rd7
Wellsford
0977
New Zealand
Directors

Lynette Jane Bishop - Director

Appointment date: 29 May 2012

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 25 May 2016

Address: Rd 7, Tapora, 0977 New Zealand

Address used since 01 Jun 2018


Andrew Charles Blackmore - Director

Appointment date: 29 May 2012

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 25 May 2016

Address: Rd 7, Tapora, 0977 New Zealand

Address used since 01 Jun 2018

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