Shortcuts

Bell Gully Guarantee Company

Type: Nz Unlimited Company (Ultd)
9429039954282
NZBN
239540
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2003

Bell Gully Guarantee Company, a registered company, was registered on 07 May 1984. 9429039954282 is the NZBN it was issued. The company has been managed by 58 directors: Amon Keith Nunns - an active director whose contract started on 28 Apr 2020,
Sophie Virginia Addison East - an active director whose contract started on 20 Jan 2021,
Andrew Cyril Petersen - an active director whose contract started on 27 Jan 2021,
Torrin Roy Crowther - an active director whose contract started on 27 Jan 2021,
Alexander David John Coull - an active director whose contract started on 08 Dec 2023.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Bell Gully Guarantee Company had been using C/- Bell Gully, Level 22, Royal Sunalliance Centre, 48 Shortland Street, Auckland (Acwh) as their physical address up until 16 Aug 2003.
Previous aliases used by this company, as we found at BizDb, included: from 18 Nov 1991 to 01 Nov 2000 they were called Bell Gully Buddle Weir Guarantee Company Unlimited, from 07 May 1984 to 18 Nov 1991 they were called Bell Gully Buddle Weir Guarantee Company.
A total of 49 shares are issued to 49 shareholders (49 groups). The first group includes 1 share (2.04%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2.04%). Lastly there is the 3rd share allotment (1 share 2.04%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Bell Gully, Level 22, Royal Sunalliance Centre, 48 Shortland Street, Auckland (acwh)

Physical address used from 13 Nov 2000 to 16 Aug 2003

Address: Bell Gully Buddle Weir, 12th Floor, 34 Shortland Street, Auckland

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address: Bell Gully Buddle Weir, 12th Floor, 34 Shortland Street, Auckland

Registered address used from 10 Nov 2000 to 16 Aug 2003

Address: Bell Gully Buddle Weir, Barristers &, Solicitors, Ibm Centre, 171 Featherston, Str, Wellington

Registered address used from 04 Dec 1997 to 10 Nov 2000

Address: Bell Gully Buddle Weir, Barristers &, Solicitors, Ibm Centre, 171 Featherston, Str, Wellington

Physical address used from 04 Dec 1997 to 13 Nov 2000

Address: Bell Gully Buddle Weir, 12th Floor The Auckland Club Tower, 34 Shortland St, Auckland 1

Registered address used from 18 Jul 1997 to 04 Dec 1997

Address: Bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 18 Jul 1997 to 04 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 49

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Littlewood, Laura Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Julian Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kedgley-foot, Zac Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dykes, Sam Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Anderson-butler, Sarah Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wooders, Rosemary Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Boberg, Alix Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Goatley, Tania Cherie Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual East, Sophie Virginia Addison Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Ward, Brad Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Hodges, Chris Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Friar, David James Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Dobbs, Kirsty Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Garvan, Natasha Auckland
1140
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual King, Murray Stewart Auckland

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Keown, Blair Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Gunser, Jennifer Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Harford, Angela Auckland
1140
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Cooney, James Patrick Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Alderton, Dean Carl Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Coote, Jennifer Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Shewan, Glenn Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Forrest, Toni 48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Sussman, Willy Paul Auckland

New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Coats, Elizabeth Auckland
1140
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Becke, Ian Auckland
1140
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Gibson, James Martin Auckland

New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Petersen, Andrew Cyril Auckland

New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Crowther, Torrin Roy Auckland

New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Joblin, Glenn Kenneth Auckland

New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Stevens, Jennifer Helen Auckland

New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Sharpe, Toby Greig Auckland
1010
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Craig, David Auckland
Shares Allocation #34 Number of Shares: 1
Individual Goddard, Christopher Auckland
1010
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Anderson, Karl Patrick Auckland
1010
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Mcpherson, David Stuart Auckland

New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Oppenuis, Dean Auckland

New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Wilson, Jesse Quinton Auckland
Shares Allocation #39 Number of Shares: 1
Individual Chisnall, David William Waring Auckland
1010
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Holland, Jane Auckland

New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Murray, Graham Thomas Auckland
1010
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Clarke, Timothy Lloyd Auckland
1010
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Wong, Haydn Stuart Auckland

New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Buchly, Anna Elizabeth Auckland

New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Coull, Alexander David John Auckland

New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Mckay, Matthew Auckland

New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Nunns, Amon Auckland
1010
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Brown, Rachael Elisabeth Auckland
1010
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Fitzgerald, Timothy Brian Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Joanne Elizabeth Auckland
1010
New Zealand
Individual Cockram, Matthew Gary Auckland
Individual Ladd, Simon John Peter Auckland

New Zealand
Individual Flacks, David Mark Auckland

New Zealand
Individual Mckenzie, Graham Andrew Auckland
Individual Abernethy, Andrew Hamilton Auckland
Individual Towner, Robert Leonard Auckland

New Zealand
Individual Taylor, Clive Bowie Auckland

New Zealand
Individual O'brien, Mark David Auckland

New Zealand
Individual Chisnall, David William Waring Auckland
Individual Mcgregor, David Auckland

New Zealand
Individual Hudson, Alastair Charles Wayne Auckland
Individual Drummond, Roger Bruce Douglas Auckland
Individual Scott-howman, Andrew Easson Auckland
Individual Gordon, Christopher Auckland

New Zealand
Individual Beatson, Andrew Auckland

New Zealand
Individual Ringwood, Alan Leslie Auckland

New Zealand
Individual Latimour, Brian Roger Auckland

New Zealand
Individual Kirton, Mary Jayne Auckland

New Zealand
Individual Brown, Andrew Alexander Auckland
Individual Macdonald, Gavin John Auckland

New Zealand
Individual Campbell, Niels Roderick Auckland
Individual Cooper, Jennifer Sarah Auckland

New Zealand
Individual Watt, Simon Lewis Auckland

New Zealand
Individual Kettle, Hugh Auckland

New Zealand
Individual Smith, Tim Guy Hanmer Auckland
1010
New Zealand
Individual Gilbertson, Brynn David Auckland

New Zealand
Individual Freeman, Mark William Auckland

New Zealand
Individual Hanna, Richard Mcrae Auckland
Individual Colson, Michael Gary Auckland
Individual Simcock, David Keith Auckland

New Zealand
Individual Tapsell, David Winiata Auckland
Individual Boswell, David Grant Auckland
Individual Walker, Jarrod Mark Auckland
1010
New Zealand
Individual Castle, Peter Richard Auckland
Individual Taylor, Phillip Robert Thorpe Auckland

New Zealand
Individual Crosbie, Mark Bruce Auckland
Individual Partridge, Roger John Charles Auckland

New Zealand
Individual Martin, Simon Nichol Auckland
Individual Hodge, Joanne Elizabeth Auckland
Individual Gault, Ian Munro Auckland

New Zealand
Individual Bennett, Thomas Daniel Auckland

New Zealand
Individual Meechan, Christine Mary Auckland
Individual Willis, James Max Duddingston Auckland
Individual Mallon, Jillian Maree Auckland
Individual Ross, Christopher Jonathan Auckland

New Zealand
Individual Simpson, Ralph George Auckland

New Zealand
Individual Tingey, Murray John Auckland

New Zealand
Directors

Amon Keith Nunns - Director

Appointment date: 28 Apr 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Apr 2020


Sophie Virginia Addison East - Director

Appointment date: 20 Jan 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2021


Andrew Cyril Petersen - Director

Appointment date: 27 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jan 2021


Torrin Roy Crowther - Director

Appointment date: 27 Jan 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Jan 2021


Alexander David John Coull - Director

Appointment date: 08 Dec 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 08 Dec 2023


Elizabeth Joy Coats - Director

Appointment date: 01 Jan 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2024


Haydn Stuart Wong - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 31 Dec 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jan 2015


Jennifer Helen Stevens - Director (Inactive)

Appointment date: 27 Jan 2021

Termination date: 30 Nov 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Jan 2021


Anna Elizabeth Buchly - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 21 Jan 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2015


Hugh Charles Kettle - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 21 Jan 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jan 2017


Mathew Mckay - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 21 Jan 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Simon John Peter Ladd - Director (Inactive)

Appointment date: 28 Apr 2018

Termination date: 21 Jan 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Apr 2018


Simon Lewis Watt - Director (Inactive)

Appointment date: 28 Apr 2018

Termination date: 28 Apr 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Apr 2018


Ian Munro Gault - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 28 May 2018

Address: and held by, the Registrar, 9999 New Zealand

Address: Address Withheld By Registrar, Auckland, 9999 New Zealand

Address used since 04 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2014


Christopher John Gordon - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 23 May 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Apr 2016


David John Cooper - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 03 Mar 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Jan 2015


Simon Lewis Watt - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 01 Jan 2017

Address: Greytown, 5712 New Zealand

Address used since 04 Mar 2014


Roger John Charles Partridge - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 01 Jan 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Oct 2009


Gavin John Macdonald - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 01 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2008


Jane Holland - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 01 Jan 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2009


Michael Gary Colson - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 04 Mar 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Feb 2009


James Martin Gibson - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 04 Mar 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Feb 2012


Mark Thomas Todd - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 31 Dec 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Apr 2010


David Mark Flacks - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 31 Dec 2009

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 Oct 2009


Mark David O'brien - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 20 Feb 2009

Address: Roseneath, Wellington,

Address used since 01 Jan 2003


David Stuart Mcpherson - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 20 Feb 2009

Address: Westmere, Auckland,

Address used since 15 Dec 2005


David Keith Simcock - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 04 Feb 2008

Address: Herne Bay, Auckland,

Address used since 11 Apr 2005


Garry Maurice Downs - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 01 Jan 2007

Address: Mt Eden, Auckland,

Address used since 01 Jan 2004


Mark William Freeman - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 15 Dec 2005

Address: Thorndon, Wellington,

Address used since 05 Apr 2002


Joanne Elizabeth Hodge - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 15 Dec 2005

Address: Hobsonville, Auckland,

Address used since 01 Jan 2004


Alan Leslie Ringwood - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 15 Dec 2005

Address: Remuera, Auckland,

Address used since 01 Jan 2005


Matthew Gary Cockram - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 11 Apr 2005

Address: Glendowie, Auckland,

Address used since 01 Jan 2001


Ralph George Simpson - Director (Inactive)

Appointment date: 01 Jan 2002

Termination date: 31 Dec 2004

Address: Epsom, Auckland,

Address used since 01 Jan 2002


Richard Mcrae Hanna - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 31 Dec 2003

Address: Parnell, Auckland,

Address used since 01 Jan 2001


Gavin John Macdonald - Director (Inactive)

Appointment date: 01 Jan 2002

Termination date: 31 Dec 2003

Address: Remuera, Auckland,

Address used since 01 Jan 2002


Graeme Albert Smaill - Director (Inactive)

Appointment date: 01 Jan 1995

Termination date: 31 Dec 2002

Address: Wellington,

Address used since 01 Jan 1995


Roger Bruce Douglas Drummond - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 31 Dec 2002

Address: Eastbourne, Wellington,

Address used since 01 Dec 1997


Peter Richard Castle - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 05 Apr 2002

Address: Khandallah, Wellington,

Address used since 01 Jan 1998


David Keith Simcock - Director (Inactive)

Appointment date: 01 Jan 1996

Termination date: 31 Dec 2001

Address: Herne Bay, Auckland,

Address used since 01 Jan 1996


Roger John Charles Partridge - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 31 Dec 2001

Address: Mt Eden, Auckland,

Address used since 01 Jan 1997


Keith Ross Familton - Director (Inactive)

Appointment date: 01 Jan 1996

Termination date: 31 Dec 2000

Address: Remuera, Auckland,

Address used since 01 Jan 1996


Joanne Elizabeth Hodge - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 31 Dec 2000

Address: Hobsonville, Auckland,

Address used since 01 Jan 1998


Richard Mcrae Hanna - Director (Inactive)

Appointment date: 01 Jan 1996

Termination date: 31 Dec 1997

Address: Parnell, Auckland,

Address used since 01 Jan 1996


Quentin Morris Hay - Director (Inactive)

Appointment date: 01 Jan 1996

Termination date: 31 Dec 1997

Address: Kelburn, Wellington,

Address used since 01 Jan 1996


Anthony David Ford - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 01 Dec 1997

Address: Brooklyn, Wellington,

Address used since 01 Jan 1997


Terence Stanley Nowland - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 31 Dec 1996

Address: Wellington,

Address used since 01 Jan 1993


Bruce Dwight Gray - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 31 Dec 1996

Address: One Tree Hill, Auckland,

Address used since 01 Jan 1993


William George Thurston - Director (Inactive)

Appointment date: 22 May 1991

Termination date: 31 Dec 1995

Address: Remuera, Auckland,

Address used since 22 May 1991


Graham Andrew Mckenzie - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 31 Dec 1995

Address: Kohimarama, Auckland,

Address used since 01 Jan 1993


Matthew Gary Cockram - Director (Inactive)

Appointment date: 01 Jan 1995

Termination date: 31 Dec 1995

Address: Glendowie, Auckland,

Address used since 01 Jan 1995


Leslie Taylor - Director (Inactive)

Appointment date: 01 Jan 1995

Termination date: 31 Dec 1995

Address: Wellington,

Address used since 01 Jan 1995


William Mcleod Wilson - Director (Inactive)

Appointment date: 22 May 1991

Termination date: 31 Dec 1994

Address: Silverstream, Upper Hutt,

Address used since 22 May 1991


Quentin Morris Hay - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 31 Dec 1994

Address: Kelburn, Wellington,

Address used since 01 Jan 1993


David Mcgregor - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 31 Dec 1994

Address: Milford, Auckland,

Address used since 01 Jan 1993


David Keith Simcock - Director (Inactive)

Appointment date: 22 May 1991

Termination date: 01 Jan 1993

Address: Herne Bay, Auckland,

Address used since 22 May 1991


Bruce Kenneth George Sanderson - Director (Inactive)

Appointment date: 22 May 1991

Termination date: 01 Jan 1993

Address: Remuera, Auckland,

Address used since 22 May 1991


James Max Duddingston Willis - Director (Inactive)

Appointment date: 22 May 1991

Termination date: 01 Jan 1993

Address: Pt Howard, Eastbourne,

Address used since 22 May 1991


Robert Drummond Burnard - Director (Inactive)

Appointment date: 22 May 1991

Termination date: 01 Jan 1993

Address: Eastbourne,

Address used since 22 May 1991

Nearby companies

Masfen Nominees Limited
Level 37, The Vero Centre

Kaingaroa Investments Limited
Level 22, Vero Centre

Kaingaroa Timberlands Limited
Level 22, Vero Centre

Credit Corp New Zealand Pty Limited
Level 22, Vero Centre

Nz Financial Services Group Limited
Level 22, Vero Centre

Whale Bay Limited
Level 22, Vero Centre