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Bellamore Station Limited

Type: NZ Limited Company (Ltd)
9429033228501
NZBN
1968924
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 02 May 2011

Bellamore Station Limited was incorporated on 03 Aug 2007 and issued an NZBN of 9429033228501. The registered LTD company has been managed by 3 directors: Ben Christopher Nowell - an active director whose contract began on 03 Aug 2007,
Andrew Bruce Nowell - an active director whose contract began on 16 May 2017,
Emma Jane Vera Nowell - an inactive director whose contract began on 27 Feb 2014 and was terminated on 15 May 2017.
As stated in our information (last updated on 07 May 2024), the company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Until 02 May 2011, Bellamore Station Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
BizDb found other names used by the company: from 03 Aug 2007 to 30 Jun 2021 they were called Bellamore Ventures Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Nowell, Emma Jane Vera (an individual) located at Kurow, Kurow postcode 9435,
Hc Trustees 2014 Limited (an entity) located at Timaru postcode 7910,
Nowell, Ben Christopher (an individual) located at Kurow, Kurow postcode 9435.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Abn Holdings Limited - located at Timaru.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Apr 2010 to 02 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 03 Aug 2007 to 29 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nowell, Emma Jane Vera Kurow
Kurow
9435
New Zealand
Entity (NZ Limited Company) Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Timaru
7910
New Zealand
Individual Nowell, Ben Christopher Kurow
Kurow
9435
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Abn Holdings Limited
Shareholder NZBN: 9429041699713
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hc Trustees 2013 Limited
Shareholder NZBN: 9429030314054
Company Number: 4349361
Timaru
7910
New Zealand
Directors

Ben Christopher Nowell - Director

Appointment date: 03 Aug 2007

Address: Kurow, Kurow, 9435 New Zealand

Address used since 27 Apr 2016


Andrew Bruce Nowell - Director

Appointment date: 16 May 2017

Address: Kurow, 9498 New Zealand

Address used since 16 May 2017


Emma Jane Vera Nowell - Director (Inactive)

Appointment date: 27 Feb 2014

Termination date: 15 May 2017

Address: Kurow, Kurow, 9435 New Zealand

Address used since 27 Feb 2014

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