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Belaire Ferries Limited

Type: NZ Limited Company (Ltd)
9429034729465
NZBN
1642137
Company Number
Registered
Company Status
091035898
GST Number
No Abn Number
Australian Business Number
I482050
Industry classification code
Passenger Ferry Operation - River, Harbour Or Lake
Industry classification description
Current address
Level 4, 19 Morgan Street
Newmarket
Auckland New Zealand
Physical & registered & service address used since 23 Oct 2007
P O Box 9670
Newmarket
Auckland 1149
New Zealand
Postal address used since 26 Apr 2019
Level 4, 19 Morgan Street
Newmarket
Auckland 1149
New Zealand
Office & delivery address used since 26 Apr 2019

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.

Addresses

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

Contact info
64 09 4166344
26 Apr 2019 Customer Line
adam@belaire.co.nz
Email
www.belaire.co.nz
26 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Newmarket
Auckland
Null
New Zealand
Individual Tallentire, Adam Francis Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Cyndicate Holdings Limited
Shareholder NZBN: 9429035197614
Company Number: 1553899
Entity Clyde Investments Limited
Shareholder NZBN: 9429033795737
Company Number: 1877912
Entity Clyde Investments Limited
Shareholder NZBN: 9429033795737
Company Number: 1877912
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Cyndicate Holdings Limited
Shareholder NZBN: 9429035197614
Company Number: 1553899
Directors

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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