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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Iles, Andrew Vivian |
Waimana 3196 New Zealand |
31 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Glenmorangie Trust | 30 Mar 1953 - 21 Jul 2004 | |
Individual | Bell, Douglas Ramon |
Waimana |
30 Mar 1953 - 21 Jul 2004 |
Individual | Bell, June Maxine |
Waimana |
30 Mar 1953 - 21 Jul 2004 |
Other | Null - Glenmorangie Trust | 30 Mar 1953 - 21 Jul 2004 | |
Individual | Bell, Ramon Franklyn |
Waimana |
30 Mar 1953 - 21 Jul 2004 |
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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