Belaire Ferries Limited, a registered company, was incorporated on 01 Jun 2005. 9429034729465 is the NZ business number it was issued. "Passenger ferry operation - river, harbour or lake" (business classification I482050) is how the company was categorised. This company has been run by 2 directors: Adam Francis Tallentire - an active director whose contract started on 19 Jan 2007,
Reghan Jones - an inactive director whose contract started on 01 Jun 2005 and was terminated on 19 Jan 2007.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: P O Box 9670, Newmarket, Auckland, 1149 (type: postal, office).
Belaire Ferries Limited had been using Level 12, One Queen Street, Auckland as their registered address up to 23 Oct 2007.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland, Null,
Tallentire, Adam Francis (an individual) located at Long Bay, Auckland postcode 0630.
Principal place of activity
Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: Level 12, One Queen Street, Auckland
Registered & physical address used from 24 Jul 2006 to 23 Oct 2007
Address #2: 155 Mcleod Road, Te Atatu South, Auckland
Physical & registered address used from 01 Jun 2005 to 24 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 |
Newmarket Auckland Null New Zealand |
02 May 2013 - |
Individual | Tallentire, Adam Francis |
Long Bay Auckland 0630 New Zealand |
11 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
11 Oct 2007 - 02 May 2013 | |
Entity | Cyndicate Holdings Limited Shareholder NZBN: 9429035197614 Company Number: 1553899 |
01 Jun 2005 - 27 Jun 2010 | |
Entity | Clyde Investments Limited Shareholder NZBN: 9429033795737 Company Number: 1877912 |
19 Jan 2007 - 19 Jan 2007 | |
Entity | Clyde Investments Limited Shareholder NZBN: 9429033795737 Company Number: 1877912 |
19 Jan 2007 - 19 Jan 2007 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
11 Oct 2007 - 02 May 2013 | |
Entity | Cyndicate Holdings Limited Shareholder NZBN: 9429035197614 Company Number: 1553899 |
01 Jun 2005 - 27 Jun 2010 |
Adam Francis Tallentire - Director
Appointment date: 19 Jan 2007
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Apr 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2007
Reghan Jones - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 19 Jan 2007
Address: Palm Beach, Waiheke Island,
Address used since 01 Jun 2005
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