Shortcuts

Belmont Station Limited

Type: NZ Limited Company (Ltd)
9429033235745
NZBN
1967599
Company Number
Registered
Company Status
Current address
Mcintyre Dick & Partners
160 Spey Street
Invercargill
Other address (Address For Share Register) used since 20 Jul 2007
160 Spey Street
Invercargill 9810
New Zealand
Registered address used since 14 Sep 2012
160 Spey Street
Invercargill 9810
New Zealand
Physical address used since 06 Oct 2020

Belmont Station Limited, a registered company, was registered on 20 Jul 2007. 9429033235745 is the NZBN it was issued. This company has been supervised by 4 directors: Emma Jane Ball - an active director whose contract began on 22 Sep 2022,
Brendon Robert Gow - an active director whose contract began on 22 Sep 2022,
Peter Charles Gow - an inactive director whose contract began on 20 Jul 2007 and was terminated on 06 Oct 2022,
Kerrie Elizabeth Gow - an inactive director whose contract began on 20 Jul 2007 and was terminated on 06 Oct 2022.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 25 Mailer Street, Mornington, Dunedin, 9011 (registered address),
25 Mailer Street, Mornington, Dunedin, 9011 (service address),
38 Mackenzie Street, Winton, 9720 (registered address),
38 Mackenzie Street, Winton, 9720 (service address) among others.
Belmont Station Limited had been using 160 Spey Street, Invercargill as their registered address up until 14 Sep 2012.
All company shares (12000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Ball, Emma Jane (an individual) located at 140 Belmont Road, Rd 2, Otautau postcode 9682,
H Yardley Trustees Limited (an other) located at 25 Mailer Street, Mornington, Dunedin postcode 9011,
Gow, Brendon Robert (an individual) located at 140 Belmont Road, Rd 2, Otautau postcode 9682.

Addresses

Other active addresses

Address #4: 38 Mackenzie Street, Winton, 9720 New Zealand

Registered & service address used from 10 Nov 2022

Address #5: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & service address used from 28 Sep 2023

Previous addresses

Address #1: 160 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 15 Sep 2010 to 14 Sep 2012

Address #2: 160 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 15 Sep 2010 to 06 Oct 2020

Address #3: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 20 Jul 2007 to 15 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Ball, Emma Jane 140 Belmont Road, Rd 2
Otautau
9682
New Zealand
Other (Other) H Yardley Trustees Limited 25 Mailer Street, Mornington
Dunedin
9011
New Zealand
Individual Gow, Brendon Robert 140 Belmont Road, Rd 2
Otautau
9682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gow, Kerrie Elizabeth 38 Mackenzie Street
Winton
9720
New Zealand
Individual Newson, Jonathan George 95 Cotter Avenue
Arrowtown 9302

New Zealand
Individual Gow, Peter Charles Winton
Winton
9720
New Zealand
Individual Gow, Peter Charles 38 Mackenzie Street
Winton
9720
New Zealand
Individual Gow, Kerrie Elizabeth Winton
Winton
9720
New Zealand
Directors

Emma Jane Ball - Director

Appointment date: 22 Sep 2022

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 22 Sep 2022


Brendon Robert Gow - Director

Appointment date: 22 Sep 2022

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 22 Sep 2022


Peter Charles Gow - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 06 Oct 2022

Address: Winton, Winton, 9720 New Zealand

Address used since 28 Sep 2020

Address: Winton, 9720 New Zealand

Address used since 24 Nov 2015


Kerrie Elizabeth Gow - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 06 Oct 2022

Address: Winton, Winton, 9720 New Zealand

Address used since 28 Sep 2020

Address: Winton, 9720 New Zealand

Address used since 24 Nov 2015

Nearby companies

Jimmys Pies Limited
160 Spey Street

Altitude Resurfacing Limited
160 Spey Street

The Reinforcer Limited
160 Spey Street

Ultra-scan Southern Southland Limited
160 Spey Street

Mollison & Associates Limited
160 Spey Street

Mbss Limited
160 Spey Street