Belborough Holdings Limited

Belborough Holdings Limited, a registered company, was registered on 04 Aug 1965. 9429031930390 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Richard Harry Davies - an active director whose contract started on 24 Jun 1992,
Charles Henry Edward Davies - an active director whose contract started on 11 Feb 2023,
Geraldine Heritage Davies - an inactive director whose contract started on 11 Oct 2007 and was terminated on 15 Dec 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: service, other).
Belborough Holdings Limited had been using 96 Shands Road, Hornby as their physical address up until 07 Mar 2016.
Previous aliases for this company, as we found at BizDb, included: from 04 Aug 1965 to 22 Nov 2000 they were called R H Davies Limited.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 9996 shares (99.96%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the third share allocation (1 share 0.01%) made up of 1 entity.

Other active addresses

Address #4: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address for Records) & records address (Address for Records) used from 27 Feb 2020

Address #5: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Service address used from 03 Nov 2023

Previous addresses

Address #1: 96 Shands Road, Hornby, 8042 New Zealand

Physical address used from 07 Mar 2012 to 07 Mar 2016

Address #2: 99 Clarence Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 07 Mar 2012 to 07 Mar 2016

Address #3: Belborough Holdings Limited, C/-robert Purchas & Associates, 79 Cambridge Terrace, Christchurch 8013 New Zealand

Physical address used from 10 Feb 2010 to 07 Mar 2012

Address #4: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch New Zealand

Registered address used from 20 Feb 2007 to 07 Mar 2012

Address #5: C/- Simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered address used from 13 Feb 2004 to 20 Feb 2007

Address #6: R H Davies Ltd, C/- Grant Thornton, Amp, Centre, 47 Cathedral Sq, Christchurch

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address #7: Belborough Holdings Ltd, C/- Grant, Thornton, Amp Centre, 47 Cathedral, Sq, Christchurch

Physical address used from 09 Mar 2001 to 10 Feb 2010

Address #8: C/-ferrier Hodgson & Co, Level 16, Southpac Tower, 45 Queen Street, Auckland 1

Registered address used from 09 Aug 2000 to 13 Feb 2004

Address #9: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Physical address used from 09 Aug 2000 to 09 Mar 2001

Address #10: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 09 Jul 1998 to 09 Aug 2000

Address #11: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 09 Jul 1998

Address #12: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Previous Shareholders

Richard Harry Davies - Director

Appointment date: 24 Jun 1992

Charles Henry Edward Davies - Director

Appointment date: 11 Feb 2023

Geraldine Heritage Davies - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 15 Dec 2022