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Belfield Limited

Type: NZ Limited Company (Ltd)
9429037385828
NZBN
1011437
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 09 Sep 2015

Belfield Limited, a registered company, was registered on 28 Jan 2000. 9429037385828 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Hamish Robert Benny - an active director whose contract started on 03 Oct 2002,
Janeen Benny - an active director whose contract started on 13 Jan 2010,
Peter George Benny - an inactive director whose contract started on 28 Jan 2000 and was terminated on 13 Nov 2017,
John Warwick Benny - an inactive director whose contract started on 30 Sep 2002 and was terminated on 13 Nov 2009,
Elizabeth Anne Benny - an inactive director whose contract started on 28 Jan 2000 and was terminated on 30 Sep 2002.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Belfield Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address until 09 Sep 2015.
Former names used by the company, as we found at BizDb, included: from 28 Jan 2000 to 21 Aug 2009 they were named Belfield Properties Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9975 shares (99.75 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 24 shares (0.24 per cent). Lastly the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 25 Feb 2015 to 09 Sep 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 11 Jul 2014 to 25 Feb 2015

Address: 10 Wear Street, Oamaru 9400 New Zealand

Physical & registered address used from 21 May 2010 to 11 Jul 2014

Address: 120 Thames Street, Oamaru

Registered & physical address used from 06 Sep 2007 to 21 May 2010

Address: C/- Ap Hayes, Central Chambers, 19 Eden Street, Oamaru

Registered address used from 12 Apr 2000 to 06 Sep 2007

Address: C/- Ap Hayes, Central Chambers, 19 Eden Street, Oamaru

Physical address used from 28 Jan 2000 to 06 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9975
Individual Benny, Janeen R D 1
Kurow 9498
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Individual Benny, Hamish Robert Rd 1
Hakataramea Valley
9498
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Benny, Hamish Robert Rd 1
Hakataramea Valley
9498
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benny, Janeen R D 1
Kurow 9498

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benny, Peter George Timaru

New Zealand
Individual Benny, Peter George Timaru

New Zealand
Individual Benny, John Warwick Hakataramea
Directors

Hamish Robert Benny - Director

Appointment date: 03 Oct 2002

Address: Rd 1, Hakataramea Valley, 9498 New Zealand

Address used since 04 Jul 2023

Address: Rd, Kurow, 9498 New Zealand

Address used since 03 Jul 2015


Janeen Benny - Director

Appointment date: 13 Jan 2010

Address: Rd 1, Hakataramea Valley, 9498 New Zealand

Address used since 04 Jul 2023

Address: Rd, Kurow, 9498 New Zealand

Address used since 03 Jul 2015


Peter George Benny - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 13 Nov 2017

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 03 Jul 2015


John Warwick Benny - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 13 Nov 2009

Address: Hakataramea,

Address used since 30 Sep 2002


Elizabeth Anne Benny - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 30 Sep 2002

Address: Kurow,

Address used since 28 Jan 2000

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