Bellinnes Investments Limited, a registered company, was incorporated on 31 Aug 1993. 9429038701429 is the number it was issued. This company has been managed by 2 directors: Lloyd Charles Russell - an active director whose contract began on 31 Aug 1993,
Graham David Beecroft - an active director whose contract began on 31 Aug 1993.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (types include: physical, registered).
Bellinnes Investments Limited had been using 389 Yaldhurst Road, Russley, Christchurch as their physical address up until 17 Jun 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 389 Yaldhurst Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Jun 2016 to 17 Jun 2021
Address: 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Jun 2013 to 16 Jun 2016
Address: C/- Level 1 , 7 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Dec 2012 to 28 Jun 2013
Address: Level 2 / 134 Manchester Street, Christchurch
Registered & physical address used from 27 Mar 2001 to 27 Mar 2001
Address: Level Two, 256 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 27 Mar 2001 to 13 Dec 2012
Address: G Beecroft & Associates, Pyne Gould Guiness Building (2nd Floor), 178 Cashel Street, Christchurch
Physical & registered address used from 15 Jun 1998 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Russell, Lloyd Charles |
Christchurch |
31 Aug 1993 - |
Individual | Russell, Jan |
Christchurch |
31 Aug 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beecroft, Graham David |
Mount Pleasant Christchurch 8081 New Zealand |
08 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kalam Trustees Limited Shareholder NZBN: 9429030337800 Company Number: 4308898 |
08 Feb 2018 - 08 Mar 2021 | |
Individual | Beecroft, Graham David |
Southshore Christchurch 8062 New Zealand |
31 Aug 1993 - 10 Dec 2012 |
Entity | Kalam Trustees Limited Shareholder NZBN: 9429030337800 Company Number: 4308898 |
Russley Christchurch 8042 New Zealand |
08 Feb 2018 - 08 Mar 2021 |
Individual | Beecroft, Janet Mary |
Christchurch |
31 Aug 1993 - 18 May 2010 |
Individual | Adriano, Leo |
Addington Christchurch 8024 New Zealand |
10 Dec 2012 - 08 Feb 2018 |
Lloyd Charles Russell - Director
Appointment date: 31 Aug 1993
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 May 2010
Graham David Beecroft - Director
Appointment date: 31 Aug 1993
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Mar 2022
Address: Addington, Christchurch, 8024 New Zealand
Address used since 18 May 2015
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