Belwood Group Holdings Limited, a registered company, was started on 28 Apr 2008. 9429032780369 is the NZ business number it was issued. The company has been run by 3 directors: Mark Anthony Holland - an active director whose contract began on 28 Apr 2008,
Raymond Thomas Jones - an active director whose contract began on 28 Apr 2008,
John David Henry - an active director whose contract began on 28 Apr 2008.
Updated on 27 May 2020, BizDb's database contains detailed information about 1 address: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (types include: physical, registered).
Belwood Group Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up to 08 Jul 2019.
A total of 576030 shares are allocated to 28 shareholders (16 groups). The first group is comprised of 601 shares (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 601 shares (0.1%). Finally we have the third share allocation (2285 shares 0.4%) made up of 1 entity.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 08 Jul 2019
Address: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Jun 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical address used from 27 Jul 2009 to 10 Jun 2011
Address: Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered address used from 27 Jul 2009 to 10 Jun 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240
Physical & registered address used from 28 Apr 2008 to 27 Jul 2009
Basic Financial info
Total number of Shares: 576030
Annual return filing month: March
Annual return last filed: 11 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 601 | |||
| Individual | Heather Denise Holland |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 601 | |||
| Director | Mark Anthony Holland |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 2285 | |||
| Entity (NZ Limited Company) | Fyffe Management Limited Shareholder NZBN: 9429032741049 |
354 Victoria St Hamilton 3204 New Zealand |
15 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 92573 | |||
| Entity (NZ Limited Company) | Fyffe Management Limited Shareholder NZBN: 9429032741049 |
354 Victoria St Hamilton 3204 New Zealand |
15 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 22560 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
354 Victoria Street Hamilton Null 3204 New Zealand |
31 Oct 2012 - |
| Individual | Peter James Moorby |
Beerescourt Hamilton 3200 New Zealand |
31 Oct 2012 - |
| Individual | Deidre Joanne Moorby |
Beerescourt Hamilton 3200 New Zealand |
31 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 58910 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
354 Victoria Street Hamilton Null 3204 New Zealand |
31 Oct 2012 - |
| Individual | Heather Denise Holland |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2012 - |
| Director | Mark Anthony Holland |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 51510 | |||
| Entity (NZ Limited Company) | Bigger Farms Limited Shareholder NZBN: 9429033111063 |
2 Commerce Street Whakatane 3120 New Zealand |
31 Oct 2012 - |
| Shares Allocation #8 Number of Shares: 129681 | |||
| Entity (NZ Limited Company) | Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 |
Hamilton Central Hamilton Null 3204 New Zealand |
31 Oct 2012 - |
| Individual | Glenn Nicholson Holmes |
Fairfield Hamilton 3214 New Zealand |
31 Oct 2012 - |
| Individual | Catherine Mary Holmes |
Fairfield Hamilton 3214 New Zealand |
31 Oct 2012 - |
| Shares Allocation #9 Number of Shares: 54431 | |||
| Entity (NZ Limited Company) | Evaquin Investments Limited Shareholder NZBN: 9429033114439 |
7 Hakanoa Street Huntly Null New Zealand |
31 Oct 2012 - |
| Shares Allocation #10 Number of Shares: 10047 | |||
| Entity (NZ Limited Company) | G And A Farms Limited Shareholder NZBN: 9429035168744 |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null New Zealand |
31 Oct 2012 - |
| Shares Allocation #11 Number of Shares: 16893 | |||
| Individual | Janine Standing |
Rd 1 Taupiri 3791 New Zealand |
31 Oct 2012 - |
| Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton 3210 New Zealand |
31 Oct 2012 - |
| Shares Allocation #12 Number of Shares: 7141 | |||
| Individual | Peter James Moorby |
Beerescourt Hamilton 3200 New Zealand |
31 Oct 2012 - |
| Shares Allocation #13 Number of Shares: 23029 | |||
| Entity (NZ Limited Company) | R Cooke Family Limited Shareholder NZBN: 9429033082226 |
354 Victoria Street Hamilton Null 3204 New Zealand |
31 Oct 2012 - |
| Shares Allocation #14 Number of Shares: 23404 | |||
| Director | John David Henry |
Papamoa 3118 New Zealand |
31 Oct 2012 - |
| Individual | Sonya Margaret Henry |
Papamoa Beach Papamoa 3118 New Zealand |
31 Oct 2012 - |
| Individual | Russell Daniel Bourke |
7 Hakanoa Street Huntly 3700 New Zealand |
31 Oct 2012 - |
| Shares Allocation #15 Number of Shares: 43245 | |||
| Individual | Wayne Patrick Cameron |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2012 - |
| Individual | Shona Margaret Old |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2012 - |
| Individual | Kenneth Barry Old |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2012 - |
| Shares Allocation #16 Number of Shares: 39119 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
354 Victoria Street Hamilton Null 3204 New Zealand |
31 Oct 2012 - |
| Individual | William Robert Donaldson |
R D 1 Hamilton 3281 New Zealand |
31 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark Anthony Holland |
Rd 3 Hamilton 3283 |
28 Apr 2008 - 27 Jun 2010 |
| Entity | Waibury Farms (2008) Limited Shareholder NZBN: 9429032836028 Company Number: 2111040 |
15 Oct 2008 - 31 Oct 2012 | |
| Entity | Waibury Farms (2008) Limited Shareholder NZBN: 9429032836028 Company Number: 2111040 |
15 Oct 2008 - 31 Oct 2012 |
Mark Anthony Holland - Director
Appointment date: 28 Apr 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
Raymond Thomas Jones - Director
Appointment date: 28 Apr 2008
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 28 Apr 2008
John David Henry - Director
Appointment date: 28 Apr 2008
Address: Papamoa, 3118 New Zealand
Address used since 16 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2019
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