Belcher Holdings Limited was launched on 01 Dec 1986 and issued a business number of 9429039660176. The registered LTD company has been supervised by 4 directors: Mary Anne Belcher - an active director whose contract began on 01 Dec 1986,
Hayden John Belcher - an active director whose contract began on 01 Dec 1986,
Norma Miriam Belcher - an inactive director whose contract began on 01 Dec 1986 and was terminated on 02 Sep 1998,
Ronald Joseph Belcher - an inactive director whose contract began on 01 Dec 1986 and was terminated on 02 Sep 1998.
According to BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service).
Up to 13 Sep 2019, Belcher Holdings Limited had been using 41 Monmouth Street, Tauranga as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Belcher, Mary Anne (an individual) located at Rd 2, Katikati postcode 3178.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Belcher, Hayden John - located at Rd 2, Katikati.
Previous addresses
Address #1: 41 Monmouth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2016 to 13 Sep 2019
Address #2: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Sep 2015 to 05 Oct 2016
Address #3: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical & registered address used from 01 Sep 2008 to 14 Sep 2015
Address #4: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 06 Nov 2003 to 01 Sep 2008
Address #5: C/- Bumister & Co,, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga
Registered address used from 15 Nov 1999 to 06 Nov 2003
Address #6: C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga
Physical address used from 15 Nov 1999 to 15 Nov 1999
Address #7: Main Road, Katikati
Physical & registered address used from 31 Jul 1998 to 15 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Belcher, Mary Anne |
Rd 2 Katikati 3178 New Zealand |
01 Dec 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Belcher, Hayden John |
Rd 2 Katikati 3178 New Zealand |
01 Dec 1986 - |
Mary Anne Belcher - Director
Appointment date: 01 Dec 1986
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 05 Sep 2019
Address: Katikati, 3178 New Zealand
Address used since 01 Sep 2015
Hayden John Belcher - Director
Appointment date: 01 Dec 1986
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 05 Sep 2019
Address: Katikati, 3178 New Zealand
Address used since 01 Sep 2015
Norma Miriam Belcher - Director (Inactive)
Appointment date: 01 Dec 1986
Termination date: 02 Sep 1998
Address: Katikati,
Address used since 01 Dec 1986
Ronald Joseph Belcher - Director (Inactive)
Appointment date: 01 Dec 1986
Termination date: 02 Sep 1998
Address: Katikati,
Address used since 01 Dec 1986
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