Bell Road Estate Limited was registered on 07 Dec 2007 and issued a number of 9429032991789. The registered LTD company has been supervised by 4 directors: Dorje James Strang - an active director whose contract began on 29 May 2008,
Lindsay Strang - an inactive director whose contract began on 28 May 2008 and was terminated on 31 Mar 2023,
David Leith Sherriff - an inactive director whose contract began on 07 Dec 2007 and was terminated on 30 May 2008,
Nicholas Philip Dangerfield - an inactive director whose contract began on 07 Dec 2007 and was terminated on 29 May 2008.
As stated in BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: 3 Bennett Street, Motueka, Motueka 7120, 7120 (category: registered, physical).
Up to 19 Aug 2020, Bell Road Estate Limited had been using 200 Hardy Street, Nelson, Nelson as their physical address.
BizDb identified past names used by the company: from 07 Dec 2007 to 29 May 2008 they were named Pope Jam Limited.
A total of 500000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 125000 shares are held by 1 entity, namely:
Strang, Andrea Jane (an individual) located at Rd 1, Brightwater postcode 7091.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 125000 shares) and includes
Strang, Dorje James - located at Rd 1, Brightwater.
The third share allotment (250000 shares, 50%) belongs to 1 entity, namely:
Thunderbolt Holdings Limited, located at Motueka, Motueka 7120 (an entity).
Previous addresses
Address: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 04 Jul 2017 to 19 Aug 2020
Address: 155a Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 04 Nov 2011 to 04 Jul 2017
Address: David Sherriff Limited, 155a Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 11 Oct 2010 to 04 Nov 2011
Address: Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson New Zealand
Registered & physical address used from 07 Dec 2007 to 11 Oct 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Individual | Strang, Andrea Jane |
Rd 1 Brightwater 7091 New Zealand |
17 Apr 2023 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Director | Strang, Dorje James |
Rd 1 Brightwater 7091 New Zealand |
17 Apr 2023 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Thunderbolt Holdings Limited Shareholder NZBN: 9429036712724 |
Motueka Motueka 7120 7120 New Zealand |
30 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strang, Lindsay |
Christchurch Central Christchurch 8013 New Zealand |
30 May 2008 - 17 Apr 2023 |
Individual | Strang, Genevieve Anne |
Christchurch Central Christchurch 8013 New Zealand |
30 May 2008 - 17 Apr 2023 |
Entity | Peace Of Mind Admin Limited Shareholder NZBN: 9429034033432 Company Number: 1832438 |
07 Dec 2007 - 27 Jun 2010 | |
Entity | Peace Of Mind Admin Limited Shareholder NZBN: 9429034033432 Company Number: 1832438 |
07 Dec 2007 - 27 Jun 2010 |
Dorje James Strang - Director
Appointment date: 29 May 2008
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 27 Oct 2011
Lindsay Strang - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 31 Mar 2023
Address: Christchurch, 8013 New Zealand
Address used since 01 Oct 2015
David Leith Sherriff - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 30 May 2008
Address: Richmond, Nelson, New Zealand
Address used since 07 Dec 2007
Nicholas Philip Dangerfield - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 29 May 2008
Address: Wellington,
Address used since 07 Dec 2007
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