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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Ball, Emma Jane |
140 Belmont Road, Rd 2 Otautau 9682 New Zealand |
07 Oct 2022 - |
Other (Other) | H Yardley Trustees Limited |
25 Mailer Street, Mornington Dunedin 9011 New Zealand |
07 Oct 2022 - |
Individual | Gow, Brendon Robert |
140 Belmont Road, Rd 2 Otautau 9682 New Zealand |
07 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gow, Kerrie Elizabeth |
38 Mackenzie Street Winton 9720 New Zealand |
20 Jul 2007 - 07 Oct 2022 |
Individual | Newson, Jonathan George |
95 Cotter Avenue Arrowtown 9302 New Zealand |
20 Jul 2007 - 07 Oct 2022 |
Individual | Gow, Peter Charles |
Winton Winton 9720 New Zealand |
20 Jul 2007 - 07 Oct 2022 |
Individual | Gow, Peter Charles |
38 Mackenzie Street Winton 9720 New Zealand |
20 Jul 2007 - 07 Oct 2022 |
Individual | Gow, Kerrie Elizabeth |
Winton Winton 9720 New Zealand |
20 Jul 2007 - 07 Oct 2022 |
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
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