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Bellamy Station Limited

Type: NZ Limited Company (Ltd)
9429032654707
NZBN
2152986
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Jul 2022

Bellamy Station Limited, a registered company, was registered on 16 Jul 2008. 9429032654707 is the business number it was issued. This company has been run by 2 directors: Stuart William Cotton - an active director whose contract started on 16 Jul 2008,
Roger James Cotton - an active director whose contract started on 16 Jul 2008.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Bellamy Station Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 08 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 47 shares (47 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 3 shares (3 per cent). Lastly there is the third share allotment (3 shares 3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 08 Jul 2022

Address: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 14 May 2014 to 08 Nov 2018

Address: C/-thompson Lang & Associates Ltd, Level 6, Burns House, 10 George Street, Dunedin New Zealand

Registered & physical address used from 16 Jul 2008 to 14 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Cotton, Stuart William R D 1, Lawrence
South Otago
Individual Cotton, Roger James R D 1
Lawrence, South Otago
Shares Allocation #2 Number of Shares: 3
Individual Cotton, Stuart William R D 1, Lawrence
South Otago
Shares Allocation #3 Number of Shares: 3
Individual Cotton, Roger James R D 1
Lawrence, South Otago

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotton, Graeme James Hartley 1 R D
Lawrence, South Otago

New Zealand
Individual Cotton, Roger James R D 1
Lawrence, South Otago
Individual Cotton, Stuart William R D 1, Lawrence
South Otago
Directors

Stuart William Cotton - Director

Appointment date: 16 Jul 2008

Address: R D 1, Lawrence, South Otago, 9591 New Zealand

Address used since 07 Jul 2015


Roger James Cotton - Director

Appointment date: 16 Jul 2008

Address: R D 1, Lawrence, South Otago, 9591 New Zealand

Address used since 07 Jul 2015

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