Shortcuts

Bellberry Estate Limited

Type: NZ Limited Company (Ltd)
9429031152594
NZBN
3342211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
C/- Jon Webb
Cnr Victoria Street & Boundary Road
Hamilton 3240
New Zealand
Other address (Address For Share Register) used since 05 Apr 2011
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 12 Nov 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Office address used since 12 Nov 2019

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).

Addresses

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

Contact info
64 07 8508030
Phone
glen@tlcent.nz
Email
No website
Website
Financial Data

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
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
Individual Mclachlan, Jarna Joy Ohaupo
3290
New Zealand
Individual Mclachlan, Glen Richard Ohaupo
3290
New Zealand
Director Jarna Joy Mclachlan Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Jarna Joy Mclachlan Rd 10
Hamilton
3290
New Zealand
Individual Mclachlan, Glen Richard Ohaupo
3290
New Zealand
Individual Mclachlan, Jarna Joy Ohaupo
3290
New Zealand
Directors

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

Nearby companies

Mastercraft Electrical Group (nz) Limited
1026 Victoria Street

1026 Victoria Street Limited
1026 Victoria Street

Flex Fitness New Zealand Limited
1026 Victoria Street

Fine Art Society International Limited
1026 Victoria Street

Gearup Accessories Limited
1026 Victoria Street

Raglan Medical Limited
1026 Victoria Street

Similar companies

Core Management Limited
Cnr Bryce & Anglesea Streets

Culgoa Orchard Limited
111 Collingwood Street

Kaimana Horticulture Limited
3 London Street

Sjrw Limited
Bdo Waikato Ltd

Te Kowhai Hort Limited
3 London Street

Treblands Limited
Evans Bailey