Bell Gully Trustee Company Limited, a registered company, was incorporated on 05 Jul 2002. 9429036487400 is the number it was issued. This company has been supervised by 37 directors: Amon Keith Nunns - an active director whose contract began on 28 Apr 2020,
Andrew Cyril Petersen - an active director whose contract began on 27 Jan 2021,
Sophie Virginia Addison East - an active director whose contract began on 27 Jan 2021,
Torrin Roy Crowther - an active director whose contract began on 27 Jan 2021,
Alexander David John Coull - an active director whose contract began on 08 Dec 2023.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 1 Queen Street, Auckland, 1010 (registered address),
1 Queen Street, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Bell Gully Trustee Company Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 03 May 2024.
A single entity owns all company shares (exactly 1000 shares) - Bell Gully Services Limited - located at 1010, Level 22, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 06 May 2013 to 03 May 2024
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 May 2009 to 06 May 2013
Address #3: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (acwh)
Registered & physical address used from 16 Aug 2003 to 07 May 2009
Address #4: Level 22, Royal & Sunalliance Centre, 48 Shortland Str, Auckland ( Att: Acwh)
Registered & physical address used from 05 Jul 2002 to 16 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bell Gully Services Limited Shareholder NZBN: 9429040632445 |
Level 22, Vero Centre 48 Shortland Street, Auckland |
05 Jul 2002 - |
Ultimate Holding Company
Amon Keith Nunns - Director
Appointment date: 28 Apr 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Apr 2020
Andrew Cyril Petersen - Director
Appointment date: 27 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2021
Sophie Virginia Addison East - Director
Appointment date: 27 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jan 2021
Torrin Roy Crowther - Director
Appointment date: 27 Jan 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Jan 2021
Alexander David John Coull - Director
Appointment date: 08 Dec 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Dec 2023
Elizabeth Joy Coats - Director
Appointment date: 01 Jan 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2024
Haydn Stuart Wong - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jan 2015
Jennifer Helen Stevens - Director (Inactive)
Appointment date: 27 Jan 2021
Termination date: 30 Nov 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Jan 2021
Anna Elizabeth Buchly - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 21 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2015
Hugh Charles Kettle - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 21 Jan 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2017
Mathew Mckay - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 21 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Mar 2017
Simon John Peter Ladd - Director (Inactive)
Appointment date: 28 Apr 2018
Termination date: 21 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2018
Simon Lewis Watt - Director (Inactive)
Appointment date: 28 Apr 2018
Termination date: 28 Apr 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Apr 2018
Ian Munro Gault - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 28 May 2018
Address: and held by, the Registrar, 9999 New Zealand
Address: Address Withheld By Registrar, Auckland, 9999 New Zealand
Address used since 04 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2014
Christopher John Gordon - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 23 May 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Apr 2016
David John Cooper - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 03 Mar 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jan 2015
Simon Lewis Watt - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 01 Jan 2017
Address: Greytown, 5712 New Zealand
Address used since 04 Mar 2014
Gavin John Macdonald - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2010
Roger John Charles Partridge - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 01 Jan 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2010
Jane Holland - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 01 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2009
Michael Gary Colson - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 04 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2009
James Martin Gibson - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 04 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2012
Mark Thomas Todd - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2010
David Mark Flacks - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 31 Dec 2009
Address: St Mary's Bay, Auckland,
Address used since 01 Jan 2007
Mark David O'brien - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 20 Feb 2009
Address: Roseneath, Wellington,
Address used since 01 Jan 2003
David Stuart Mcpherson - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 20 Feb 2009
Address: Westmere, Auckland,
Address used since 15 Dec 2005
David Keith Simcock - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 04 Feb 2008
Address: Herne Bay, Auckland,
Address used since 11 Apr 2005
Garry Maurice Downs - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 01 Jan 2007
Address: Mt Eden, Auckland,
Address used since 01 Jan 2004
Mark William Freeman - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 15 Dec 2005
Address: Thorndon, Wellington,
Address used since 03 Oct 2002
Joanne Elizabeth Hodge - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 15 Dec 2005
Address: Hobsonville, Auckland,
Address used since 01 Jan 2004
Alan Leslie Ringwood - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 15 Dec 2005
Address: Remuera, Auckland,
Address used since 01 Jan 2005
Matthew Gary Cockram - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 11 Apr 2005
Address: Glendowie, Auckland,
Address used since 03 Oct 2002
Ralph George Simpson - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Dec 2004
Address: Epsom, Auckland,
Address used since 05 Jul 2002
Richard Mcrae Hanna - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Dec 2003
Address: Parnell, Auckland,
Address used since 05 Jul 2002
Gavin John Macdonald - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Dec 2003
Address: Remuera, Auckland,
Address used since 05 Jul 2002
Graeme Albert Smaill - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Dec 2002
Address: Wellington,
Address used since 05 Jul 2002
Rodger Bruce Douglas Drummond - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Dec 2002
Address: Eastbourne, Wellington,
Address used since 05 Jul 2002
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