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Bell And Hodgson Limited

Type: NZ Limited Company (Ltd)
9429040145402
NZBN
177227
Company Number
Registered
Company Status
Current address
162b King Street
Whakatane
Other address (Address For Share Register) used since 20 Jul 2007
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 28 Feb 2020
267 Main Road, Waimana
Waimana 3196
New Zealand
Physical & service address used since 03 Mar 2022

Bell and Hodgson Limited was registered on 30 Mar 1953 and issued a business number of 9429040145402. The registered LTD company has been run by 5 directors: Andrew Vivian Iles - an active director whose contract started on 01 Dec 2003,
Graeme Steven Bell - an inactive director whose contract started on 23 Feb 1996 and was terminated on 31 Mar 2005,
Ramon Franklyn Bell - an inactive director whose contract started on 21 Jan 1991 and was terminated on 28 May 2004,
Bernice Patricia Bell - an inactive director whose contract started on 23 Feb 1996 and was terminated on 05 Jul 2000,
Allen Douglas Bell - an inactive director whose contract started on 21 Jan 1991 and was terminated on 26 Feb 1996.
According to the BizDb information (last updated on 20 Apr 2024), the company registered 3 addresses: 267 Main Road, Waimana, Waimana, 3196 (physical address),
267 Main Road, Waimana, Waimana, 3196 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address),
162B King Street, Whakatane (other address) among others.
Up to 03 Mar 2022, Bell and Hodgson Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address.
A total of 40000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 40000 shares are held by 1 entity, namely:
Iles, Andrew Vivian (an individual) located at Waimana postcode 3196.

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 28 Feb 2020 to 03 Mar 2022

Address #2: 162b King Street, Whakatane, 3120 New Zealand

Physical & registered address used from 27 Jul 2007 to 28 Feb 2020

Address #3: Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address #4: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 07 Aug 2001 to 27 Jul 2007

Address #5: Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane

Registered address used from 07 Aug 2001 to 27 Jul 2007

Address #6: Rennie Smart & Lee, 52 Commerce Street, Whakatane

Registered & physical address used from 11 Jul 2000 to 07 Aug 2001

Address #7: C/- R F Bell, Main Road, Waimana

Registered address used from 10 Aug 1999 to 11 Jul 2000

Address #8: C/- Mr R F Bell, Main Road, Waimana

Physical address used from 10 Aug 1999 to 11 Jul 2000

Address #9: Waimana

Registered address used from 30 Jun 1997 to 10 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Iles, Andrew Vivian Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Glenmorangie Trust
Individual Bell, Douglas Ramon Waimana
Individual Bell, June Maxine Waimana
Other Null - Glenmorangie Trust
Individual Bell, Ramon Franklyn Waimana
Directors

Andrew Vivian Iles - Director

Appointment date: 01 Dec 2003

Address: Waimana, 3196 New Zealand

Address used since 27 Jul 2012


Graeme Steven Bell - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 31 Mar 2005

Address: Runciman,

Address used since 31 Jan 2004


Ramon Franklyn Bell - Director (Inactive)

Appointment date: 21 Jan 1991

Termination date: 28 May 2004

Address: Runciman,

Address used since 31 Jan 2004


Bernice Patricia Bell - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 05 Jul 2000

Address: Waimana,

Address used since 23 Feb 1996


Allen Douglas Bell - Director (Inactive)

Appointment date: 21 Jan 1991

Termination date: 26 Feb 1996

Address: Ohope,

Address used since 21 Jan 1991

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