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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Ferguson, Anna Christina |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Mclennan, Tina Robyn |
Bethlehem Tauranga 3110 New Zealand |
08 May 2013 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Keystone, Gemma Ruby |
Bethlehem Tauranga 3110 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burcher, Richard Leslie |
Katikati 3178 New Zealand |
26 May 2004 - 08 May 2013 |
Individual | Holmes, Gemma Ruby |
Tauranga 3110 New Zealand |
12 Apr 2019 - 07 May 2019 |
Individual | Rutten, Anna Maria |
Te Puna Tauranga |
26 May 2004 - 26 May 2004 |
Individual | Budge, Angus Macleod |
Rd 1 Katikati 3177 New Zealand |
26 May 2004 - 08 May 2013 |
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
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