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Bell Road Estate Limited

Type: NZ Limited Company (Ltd)
9429032991789
NZBN
2071476
Company Number
Registered
Company Status
Current address
3 Bennett Street
Motueka
Motueka 7120 7120
New Zealand
Registered & physical & service address used since 19 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125000
Individual Strang, Andrea Jane Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 125000
Director Strang, Dorje James Rd 1
Brightwater
7091
New Zealand
Shares Allocation #3 Number of Shares: 250000
Entity (NZ Limited Company) Thunderbolt Holdings Limited
Shareholder NZBN: 9429036712724
Motueka
Motueka 7120
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strang, Lindsay Christchurch Central
Christchurch
8013
New Zealand
Individual Strang, Genevieve Anne Christchurch Central
Christchurch
8013
New Zealand
Entity Peace Of Mind Admin Limited
Shareholder NZBN: 9429034033432
Company Number: 1832438
Entity Peace Of Mind Admin Limited
Shareholder NZBN: 9429034033432
Company Number: 1832438
Directors

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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