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Bellhaven Marine Services Limited

Type: NZ Limited Company (Ltd)
9429036781119
NZBN
1160323
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mcgrath, Ronald John Bellevue
Tauranga
3110
New Zealand
Individual Mcgrath, Brett John Bellevue
Tauranga

New Zealand
Individual Mcgrath, Diane Edith Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgrath, Brett John Bellevue
Tauranga

New Zealand
Directors

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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