Belross Holdings Limited

Belross Holdings Limited was launched on 16 Mar 1972 and issued a number of 9429031879101. The registered LTD company has been managed by 3 directors: Malcom John Mccaul - an active director whose contract began on 16 Mar 1972,
Penelope Ann Mccaul - an active director whose contract began on 26 Sep 2006,
Colleen Barbara Mccaul - an inactive director whose contract began on 16 Mar 1972 and was terminated on 29 Sep 2006.
As stated in BizDb's database (last updated on 21 Mar 2024), the company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Up until 08 Oct 2012, Belross Holdings Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their registered address.
BizDb identified more names used by the company: from 16 Mar 1972 to 20 Mar 2001 they were named Mccauls Linwood Pharmacy Ltd.
A total of 90000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccaul, Malcom John (a director) located at Harewood, Christchurch postcode 8051.
The 2nd group consists of 2 shareholders, holds 80% shares (exactly 71999 shares) and includes
Mccaul, Malcom John - located at Harewood, Christchurch,
Shipley, Norman Douglas - located at C/-10 Seville Lane,, Casebrook, Christchurch.
The next share allotment (18000 shares, 20%) belongs to 2 entities, namely:
Mccaul, Malcom John, located at Casebrook, Christchurch (a director),
Shipley, Norman Douglas, located at C/-10 Seville Lane,, Casebrook, Christchurch (an individual).

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 27 Sep 2007 to 08 Oct 2012

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 13 Jun 2006 to 27 Sep 2007

Address: 236 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 13 Jun 2006

Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 19 Mar 1993 to 13 Jun 2006

Previous Shareholders

Malcom John Mccaul - Director

Appointment date: 16 Mar 1972

Penelope Ann Mccaul - Director

Appointment date: 26 Sep 2006

Colleen Barbara Mccaul - Director (Inactive)

Appointment date: 16 Mar 1972

Termination date: 29 Sep 2006