Bellhaven Marine Services Limited, a registered company, was launched on 04 Sep 2001. 9429036781119 is the number it was issued. This company has been supervised by 1 director, named Brett John Mcgrath - an active director whose contract began on 04 Sep 2001.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Bellhaven Marine Services Limited had been using 13 Mclean Street, Tauranga as their physical address until 15 Sep 2020.
Old names used by this company, as we established at BizDb, included: from 04 Sep 2001 to 04 Aug 2014 they were named Dularceal Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Oct 2005 to 15 Sep 2020
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 05 Apr 2005 to 08 Oct 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 06 Sep 2001 to 05 Apr 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 04 Sep 2001 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcgrath, Ronald John |
Bellevue Tauranga 3110 New Zealand |
04 Sep 2001 - |
Individual | Mcgrath, Brett John |
Bellevue Tauranga New Zealand |
04 Sep 2001 - |
Individual | Mcgrath, Diane Edith |
Otumoetai Tauranga 3110 New Zealand |
04 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgrath, Brett John |
Bellevue Tauranga New Zealand |
04 Sep 2001 - |
Brett John Mcgrath - Director
Appointment date: 04 Sep 2001
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 20 Mar 2007
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