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Bellevue Farming (2007) Limited

Type: NZ Limited Company (Ltd)
9429032969757
NZBN
2078084
Company Number
Registered
Company Status
Current address
432 Kaharoa Road Rd1
Patea
Other address (Address for Records) used since 10 Jun 2009
26 Wellington Street
Hawera 4610
New Zealand
Physical & service address used since 26 Apr 2012
15 Putahi Road
Rd 1
Patea 4597
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Apr 2020

Bellevue Farming (2007) Limited, a registered company, was launched on 25 Jan 2008. 9429032969757 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Suzanne Helena Crawford - an active director whose contract started on 25 Jan 2008,
Peter Vincent Crawford - an active director whose contract started on 25 Jan 2008,
Kelly Anne Crawford - an active director whose contract started on 29 May 2009,
Joseph Leo Crawford - an active director whose contract started on 29 May 2009.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 15 Putahi Road, Rd 1, Patea, 4597 (registered address),
15 Putahi Road, Rd 1, Patea, 4597 (other address),
15 Putahi Road, Rd 1, Patea, 4597 (records address),
26 Wellington Street, Hawera, 4610 (physical address) among others.
Bellevue Farming (2007) Limited had been using 432 Kaharoa Road Rd1, Patea Taranaki as their registered address until 23 Apr 2020.
A total of 100000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 45000 shares (45%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 55000 shares (55%).

Addresses

Other active addresses

Address #4: 15 Putahi Road, Rd 1, Patea, 4597 New Zealand

Registered address used from 23 Apr 2020

Previous addresses

Address #1: 432 Kaharoa Road Rd1, Patea Taranaki New Zealand

Registered address used from 17 Jun 2009 to 23 Apr 2020

Address #2: C/-26 Wellington Street, Hawera New Zealand

Physical address used from 25 Jan 2008 to 26 Apr 2012

Address #3: C/-26 Wellington Street, Hawera

Registered address used from 25 Jan 2008 to 17 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Director Crawford, Kelly Anne Rd 1
Patea
4597
New Zealand
Director Crawford, Joseph Leo Rd 1
Patea
4597
New Zealand
Individual Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Crawford, Peter Vincent Patea
Individual Crawford, Suzanne Helena Patea
Individual Newlove, James Leslie Patea

New Zealand
Directors

Suzanne Helena Crawford - Director

Appointment date: 25 Jan 2008

Address: Rd 1, Patea, 4578 New Zealand

Address used since 14 Apr 2016


Peter Vincent Crawford - Director

Appointment date: 25 Jan 2008

Address: Rd 1, Patea, 4587 New Zealand

Address used since 14 Apr 2016


Kelly Anne Crawford - Director

Appointment date: 29 May 2009

Address: Rd 1, Patea, 4597 New Zealand

Address used since 15 Apr 2020

Address: Rd 1, Patea, 4597 New Zealand

Address used since 31 May 2010


Joseph Leo Crawford - Director

Appointment date: 29 May 2009

Address: Rd 1, Patea, 4597 New Zealand

Address used since 15 Apr 2020

Address: Rd 1, Patea, 4597 New Zealand

Address used since 31 May 2010

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