Shortcuts

Bethlehem Law Limited

Type: NZ Limited Company (Ltd)
9429037099107
NZBN
1094714
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
243 State Highway 2
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Apr 2017
243 State Highway 2
Tauranga 3110
New Zealand
Postal & office & delivery address used since 12 Apr 2019

Bethlehem Law Limited, a registered company, was started on 30 Oct 2000. 9429037099107 is the NZBN it was issued. The company has been supervised by 6 directors: Tina Robyn Mclennan - an active director whose contract started on 01 Apr 2012,
Gemma Ruby Keystone - an active director whose contract started on 01 Apr 2019,
Anna Christina Ferguson - an active director whose contract started on 01 Dec 2021,
Angus Macleod Budge - an inactive director whose contract started on 28 Apr 2004 and was terminated on 26 Apr 2013,
Richard Leslie Burcher - an inactive director whose contract started on 28 Apr 2004 and was terminated on 01 Apr 2012.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 243 State Highway 2, Tauranga, 3110 (category: postal, office).
Bethlehem Law Limited had been using 243 State Highway 2, Tauranga as their registered address until 13 Apr 2017.
Previous names for this company, as we identified at BizDb, included: from 08 Apr 2002 to 17 Jun 2002 they were called Fatal Attraction Limited, from 30 Oct 2000 to 08 Apr 2002 they were called Anna Rutten Trustees Limited.
A total of 240 shares are allocated to 3 shareholders (3 groups). The first group includes 80 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (33.33 per cent). Finally there is the next share allotment (80 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

243 State Highway 2, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 243 State Highway 2, Tauranga, 3110 New Zealand

Registered & physical address used from 06 May 2011 to 13 Apr 2017

Address #2: C/-kaimai Law, 13 Talisman Drive, Katikati 3129 New Zealand

Registered & physical address used from 05 May 2010 to 06 May 2011

Address #3: Kaimai Law, Cnr Main Road & Jocelyn Street, Katikati 3129

Registered & physical address used from 07 May 2009 to 05 May 2010

Address #4: 243 State Highway 2, Bethlehem, Tauranga

Physical & registered address used from 15 Jun 2006 to 07 May 2009

Address #5: 1147 State Highway 2, Bethlehem, Tauranga

Physical address used from 31 Oct 2000 to 15 Jun 2006

Address #6: 1147 State Highway 2, Bethlehem, Tauranga

Registered address used from 30 Oct 2000 to 15 Jun 2006

Contact info
admin@klb.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
admin@klb.co.nz
10 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Ferguson, Anna Christina Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Mclennan, Tina Robyn Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Keystone, Gemma Ruby Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Richard Leslie Katikati
3178
New Zealand
Individual Holmes, Gemma Ruby Tauranga
3110
New Zealand
Individual Rutten, Anna Maria Te Puna
Tauranga
Individual Budge, Angus Macleod Rd 1
Katikati 3177

New Zealand
Directors

Tina Robyn Mclennan - Director

Appointment date: 01 Apr 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Mar 2017


Gemma Ruby Keystone - Director

Appointment date: 01 Apr 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Anna Christina Ferguson - Director

Appointment date: 01 Dec 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Dec 2021


Angus Macleod Budge - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 26 Apr 2013

Address: R D 1, Katikati 3177,

Address used since 28 Apr 2010


Richard Leslie Burcher - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 01 Apr 2012

Address: Katikati 3178,

Address used since 28 Apr 2010


Anna Maria Rutten - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 28 Apr 2004

Address: Te Puna, Tauranga,

Address used since 30 Oct 2000

Nearby companies

Klb Trustees Company Limited
243 State Highway 2

Price Independent Trustee Limited
243 State Highway 2

Kaimai Law Limited
243 State Highway 2

Summit Trust Limited
243 State Highway 2

Klb Trustees Company (2013) Limited
243 State Highway 2

Anna Rutten Trustees Limited
Kaimai Law Bethlehem