Bellcar Holdings Limited was started on 27 Aug 2003 and issued an NZ business identifier of 9429035815433. The registered LTD company has been supervised by 10 directors: Joanna Mcquade - an active director whose contract began on 01 Nov 2013,
Susan Carolyn Mcquade - an active director whose contract began on 01 Nov 2013,
Verity Mcquade - an active director whose contract began on 01 Nov 2013,
Fiona Mcquade - an active director whose contract began on 01 Nov 2013,
Susan Mcquade - an active director whose contract began on 01 Nov 2013.
According to our data (last updated on 09 Apr 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Up to 07 Oct 2009, Bellcar Holdings Limited had been using Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcquade, Susan Carolyn (an individual) located at Geraldine, Geraldine postcode 7930. Bellcar Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Physical & registered address used from 26 Oct 2007 to 07 Oct 2009
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 27 Aug 2003 to 26 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcquade, Susan Carolyn |
Geraldine Geraldine 7930 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquade, Verity Ann |
Kohimarama Auckland 1071 New Zealand |
18 Oct 2007 - 31 Oct 2023 |
| Individual | Mcquade, Carolyn Isabell |
Rd 21 Geraldine 7991 New Zealand |
27 Aug 2003 - 10 Dec 2013 |
| Individual | Mcquade, Verity Ann |
Kohimarama Auckland 1071 New Zealand |
18 Oct 2007 - 31 Oct 2023 |
| Individual | Mcquade, Verity Ann |
Kohimarama Auckland 1071 New Zealand |
18 Oct 2007 - 31 Oct 2023 |
| Individual | Mcquade, Joanna Mary |
Otumoetai Tauranga 3110 New Zealand |
18 Oct 2007 - 13 Jun 2021 |
| Individual | Mcquade, Joanna Mary |
Otumoetai Tauranga 3110 New Zealand |
18 Oct 2007 - 13 Jun 2021 |
| Individual | Mcquade, Fiona Joy |
Rd 21 Geraldine 7991 New Zealand |
18 Oct 2007 - 11 Aug 2020 |
Joanna Mcquade - Director
Appointment date: 01 Nov 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Oct 2016
Susan Carolyn Mcquade - Director
Appointment date: 01 Nov 2013
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 31 Oct 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Nov 2013
Verity Mcquade - Director
Appointment date: 01 Nov 2013
Address: Apartment 4, Los Angeles, 90293 United States
Address used since 20 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2017
Fiona Mcquade - Director
Appointment date: 01 Nov 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Nov 2013
Susan Mcquade - Director
Appointment date: 01 Nov 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Nov 2013
Verity Ann Mcquade - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2017
Joanna Mary Mcquade - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 08 Jun 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Oct 2016
Fiona Joy Mcquade - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 25 Jun 2020
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Nov 2013
John Barry Mcquade - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 01 Nov 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 10 Oct 2013
Carolyn Isabell Mcquade - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 18 Oct 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 18 Oct 2007
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