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Bellinnes Investments Limited

Type: NZ Limited Company (Ltd)
9429038701429
NZBN
626795
Company Number
Registered
Company Status
Current address
223 Mt Pleasant Road
Mount Pleasant
Christchurch 8081
New Zealand
Physical & registered & service address used since 17 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Russell, Lloyd Charles Christchurch
Individual Russell, Jan Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Beecroft, Graham David Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kalam Trustees Limited
Shareholder NZBN: 9429030337800
Company Number: 4308898
Individual Beecroft, Graham David Southshore
Christchurch 8062

New Zealand
Entity Kalam Trustees Limited
Shareholder NZBN: 9429030337800
Company Number: 4308898
Russley
Christchurch
8042
New Zealand
Individual Beecroft, Janet Mary Christchurch
Individual Adriano, Leo Addington
Christchurch
8024
New Zealand
Directors

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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