Bellberry Estate Limited was registered on 05 Apr 2011 and issued an NZ business identifier of 9429031152594. The registered LTD company has been managed by 2 directors: Glen Richard Mclachlan - an active director whose contract started on 29 Oct 2019,
Jarna Joy Mclachlan - an inactive director whose contract started on 05 Apr 2011 and was terminated on 29 Oct 2019.
According to the BizDb data (last updated on 03 Mar 2024), the company registered 4 addresses: Po Box 5496, Frankton, Hamilton, 3242 (postal address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (office address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (service address) among others.
Up to 12 Nov 2018, Bellberry Estate Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb identified old names used by the company: from 01 Apr 2011 to 13 Oct 2021 they were named Tlc Enterprises Limited.
A total of 100 shares are allotted to 2 groups (7 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
Mclachlan, Jarna Joy (an individual) located at Ohaupo postcode 3290,
Mclachlan, Glen Richard (an individual) located at Ohaupo postcode 3290.
Another group consists of 3 shareholders, holds 2% shares (exactly 2 shares) and includes
Jarna Mclachlan - located at Rd 10, Hamilton,
Mclachlan, Glen Richard - located at Ohaupo,
Mclachlan, Jarna Joy - located at Ohaupo. Bellberry Estate Limited is classified as "Kiwifruit growing" (business classification A013210).
Other active addresses
Address #4: Po Box 5496, Frankton, Hamilton, 3242 New Zealand
Postal address used from 03 Nov 2020
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Dec 2012 to 12 Nov 2018
Address #2: 987 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand
Registered & physical address used from 05 Apr 2011 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
05 Apr 2011 - |
Individual | Mclachlan, Jarna Joy |
Ohaupo 3290 New Zealand |
05 Apr 2011 - |
Individual | Mclachlan, Glen Richard |
Ohaupo 3290 New Zealand |
05 Apr 2011 - |
Director | Jarna Joy Mclachlan |
Rd 10 Hamilton 3290 New Zealand |
05 Apr 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Jarna Joy Mclachlan |
Rd 10 Hamilton 3290 New Zealand |
05 Apr 2011 - |
Individual | Mclachlan, Glen Richard |
Ohaupo 3290 New Zealand |
05 Apr 2011 - |
Individual | Mclachlan, Jarna Joy |
Ohaupo 3290 New Zealand |
05 Apr 2011 - |
Glen Richard Mclachlan - Director
Appointment date: 29 Oct 2019
Address: Ohaupo, 3290 New Zealand
Address used since 19 Dec 2023
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 29 Oct 2019
Jarna Joy Mclachlan - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 29 Oct 2019
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 05 Apr 2011
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