Shortcuts

Bendemeer Bay Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038767036
NZBN
611592
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
18 St Michaels Crescent
Kelburn
Wellington 6012
Other address (Address for Records) used since 15 May 2008
18 St Michaels Crescent
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 22 May 2008
18 St Michaels Crescent
Wellington 6012
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Aug 2020

Bendemeer Bay Vineyard Limited, a registered company, was started on 24 May 1993. 9429038767036 is the business number it was issued. "Forestry" (business classification A030120) is how the company is classified. This company has been run by 4 directors: Philip Dillon Bell - an active director whose contract started on 04 Dec 1995,
Michael Dillon Bell - an active director whose contract started on 04 Dec 1995,
Alfred Dillon Bell - an inactive director whose contract started on 24 May 1993 and was terminated on 04 Dec 1995,
Louise Dorothy Christabel Bell - an inactive director whose contract started on 24 May 1993 and was terminated on 04 Dec 1995.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: an address for records at 18 St Michaels Crescent, Wellington, 6012 (other address),
18 St Michaels Crescent, Wellington, 6012 (records address),
18 St Michaels Crescent, Kelburn, Wellington, 6012 (physical address),
18 St Michaels Crescent, Kelburn, Wellington, 6012 (registered address) among others.
Bendemeer Bay Vineyard Limited had been using Rapid 15, Lake Hayes Road, R D 1, Queenstown 9197 as their physical address until 22 May 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

18 St Michaels Crescent, Kelburn, Wellington, 6012 New Zealand


Previous addresses

Address #1: Rapid 15, Lake Hayes Road, R D 1, Queenstown 9197

Physical address used from 10 Sep 2007 to 22 May 2008

Address #2: Rapid 15, Lake Hayes Road, R D 1, Queentown 9197

Registered address used from 10 Sep 2007 to 22 May 2008

Address #3: 15 Lake Hayes Road, R D 1, Queenstown

Physical & registered address used from 11 Mar 2004 to 10 Sep 2007

Address #4: Shag Valley Station, R D 3, Palmerston

Physical & registered address used from 01 Jul 1997 to 11 Mar 2004

Contact info
64 275 812448
Phone
philip.d.bell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Bell, Philip Dillon Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Michael Dillon Kelburn
Wellington
6012
New Zealand
Directors

Philip Dillon Bell - Director

Appointment date: 04 Dec 1995

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 03 Sep 2007


Michael Dillon Bell - Director

Appointment date: 04 Dec 1995

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Jan 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Apr 2010


Alfred Dillon Bell - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 04 Dec 1995

Address: R D 3, Palmerston,

Address used since 24 May 1993


Louise Dorothy Christabel Bell - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 04 Dec 1995

Address: R D 3, Palmerston,

Address used since 24 May 1993

Nearby companies
Similar companies

Angora Forests Limited
Ernst & Young

Carbonnz Limited
10 Norna Cres

Eastwood Monterey Limited
8a Watson St

Finlayson Forestry Limited
73 Creswick Terrace

Riddiford Holdings Ltd
192 The Terrace

Riparian Forests Limited
10 Norna Crescent