Bellingham Marine New Zealand Limited was incorporated on 27 Jul 1998 and issued a New Zealand Business Number of 9429037802516. This registered LTD company has been run by 9 directors: Joseph U. - an active director whose contract began on 29 Jun 2020,
Bruce William Birtwistle - an active director whose contract began on 20 Dec 2021,
John Robert Spragg - an inactive director whose contract began on 24 May 2005 and was terminated on 20 Dec 2021,
James B. - an inactive director whose contract began on 09 Apr 2002 and was terminated on 29 Jun 2020,
Paul C. - an inactive director whose contract began on 05 Aug 2009 and was terminated on 20 Sep 2017.
According to our data (updated on 15 Apr 2024), this company uses 1 address: 130 Portage Road, Otahuhu, Auckland, 1062 (types include: postal, office).
Up until 01 Dec 2022, Bellingham Marine New Zealand Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bmi Acquisition Company (an other) located at Bellingham Wa postcode 98229. Bellingham Marine New Zealand Limited is categorised as "Jetty construction" (ANZSIC E310940).
Principal place of activity
Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 01 Dec 2022
Address #2: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address #3: C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 10 Mar 2015
Address #4: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland New Zealand
Registered & physical address used from 19 Dec 2006 to 24 Jul 2014
Address #5: C/- Phillips Fox, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 19 Dec 2006
Address #6: C/- Phillips Fox, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 28 Jul 1998 to 19 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bmi Acquisition Company |
Bellingham Wa 98229 United States |
27 Jul 1998 - |
Ultimate Holding Company
Joseph U. - Director
Appointment date: 29 Jun 2020
Bruce William Birtwistle - Director
Appointment date: 20 Dec 2021
ASIC Name: Bellingham Marine Australia Pty Ltd
Address: Toowong, Queensland, 4066 Australia
Address used since 07 Apr 2024
Address: Seventeen Miles Rocks, Queensland, 4073 Australia
Address: Toowong, Queensland, 4066 Australia
Address used since 20 Dec 2021
John Robert Spragg - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 20 Dec 2021
ASIC Name: Bellingham Marine Australia Pty Ltd
Address: Abbotsford, Melbourne/victoria, 3067 Australia
Address used since 01 May 2015
Address: Brisbane/ Queensland, 4000 Australia
Address: Brisbane/ Queensland, 4000 Australia
James B. - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 29 Jun 2020
Address: Bellingham, W.a. 98226, U.s.a, United States
Address used since 09 Apr 2002
Address: Bellingham, Washington, 98225 United States
Address used since 18 Sep 2017
Paul C. - Director (Inactive)
Appointment date: 05 Aug 2009
Termination date: 20 Sep 2017
Address: Bellingham, Washington 98225, United States
Address used since 05 Aug 2009
Phillip Allan Greenman - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 13 Jun 2014
Address: Jacksonville, Florida 32204, Usa,
Address used since 27 Jul 1998
Mitchell Joseph Taylor - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 18 Aug 2006
Address: Vancouver, British Columbia, V6j2s2, Canada,
Address used since 12 Apr 1999
Larry Halgren - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 08 Apr 2002
Address: Bellingham, Washington, U S A,
Address used since 13 Oct 1998
Philip John Byrnes - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 13 Oct 1998
Address: Dayboro, Brisbane, Queensland 4521, Australia,
Address used since 27 Jul 1998
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