Bel-Grove Apartments Limited, a registered company, was registered on 27 Oct 1964. 9429040173504 is the NZBN it was issued. This company has been run by 6 directors: Julie Anne Johnston - an active director whose contract began on 30 Nov 2016,
Bryan John Magon - an active director whose contract began on 30 Nov 2016,
Lesley Anne Moir - an active director whose contract began on 25 Nov 2020,
Brendan Faulkner Midwinter - an inactive director whose contract began on 30 Nov 2016 and was terminated on 25 Nov 2020,
Trent Raymond Senior - an inactive director whose contract began on 15 Jun 2010 and was terminated on 30 Nov 2016.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Bel-Grove Apartments Limited had been using 7 Liardet Street, New Plymouth Central as their registered address up to 22 Jul 2019.
A total of 14600 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 3600 shares (24.66%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3600 shares (24.66%). Lastly there is the third share allocation (3600 shares 24.66%) made up of 1 entity.
Previous addresses
Address: 7 Liardet Street, New Plymouth Central, 4310 New Zealand
Registered address used from 26 Jul 2007 to 22 Jul 2019
Address: Same As Registered Office Address
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Physical address used from 03 Sep 1998 to 22 Jul 2019
Address: 7 Liardet Street, New Plymouth
Registered address used from 01 Jul 1997 to 26 Jul 2007
Address: -
Physical address used from 17 Feb 1992 to 03 Sep 1998
Basic Financial info
Total number of Shares: 14600
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3600 | |||
| Individual | Moir, Lesley Anne |
New Plymouth New Plymouth 4310 New Zealand |
21 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 3600 | |||
| Individual | Magon, Brian Harris |
133 Vivian Street New Plymouth Central 4310 New Zealand |
27 Oct 1964 - |
| Shares Allocation #3 Number of Shares: 3600 | |||
| Individual | Johnston, Julie Anne |
New Plymouth 4371 New Zealand |
25 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 3800 | |||
| Individual | Johnston, Julie Anne |
New Plymouth 4371 New Zealand |
25 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watters, Stephen Murray |
Glen Avon New Plymouth 4312 New Zealand |
06 Jul 2010 - 25 Jul 2011 |
| Individual | Jennings, Molly Mary Ellen |
133 Vivian Street New Plymouth Central 4310 New Zealand |
15 Jul 2004 - 25 Jul 2011 |
| Individual | Lobb, Doreen Margaret |
Strandon New Plymouth 4312 New Zealand |
19 Jul 2007 - 06 Jul 2010 |
| Individual | Midwinter, Julie Margaret |
Rd 4 New Plymouth 4374 New Zealand |
18 Oct 2016 - 21 Dec 2020 |
| Individual | Arms, Dennis Bertram |
New Plymouth 4310 New Zealand |
15 Jul 2004 - 18 Feb 2016 |
| Individual | Midwinter, Brendan Faulkner |
Rd 4 New Plymouth 4374 New Zealand |
18 Oct 2016 - 21 Dec 2020 |
| Individual | Lobb, Bobby John |
Strandon New Plymouth 4312 New Zealand |
27 Oct 1964 - 06 Jul 2010 |
| Individual | Churchill, Winston Michael |
Aria |
27 Oct 1964 - 15 Jul 2004 |
| Individual | Churchill, Rodney David |
Bell Block |
27 Oct 1964 - 15 Jul 2004 |
| Individual | Arms, Alison Ngaire |
New Plymouth 4310 New Zealand |
18 Feb 2016 - 18 Oct 2016 |
| Individual | Arms, Rodney |
New Plymouth 4310 New Zealand |
18 Feb 2016 - 18 Oct 2016 |
| Individual | Watters, Avelina Petite |
Glen Avon New Plymouth 4312 New Zealand |
06 Jul 2010 - 25 Jul 2011 |
| Individual | Mckay, Mrs Revon Margaret |
New Plymouth |
27 Oct 1964 - 15 Jul 2004 |
| Individual | Jennings, Ellen Rita |
133 Vivian Street New Plymouth |
15 Jul 2004 - 15 Jul 2004 |
| Individual | Churchill, Graeme Thomas |
Oakura |
27 Oct 1964 - 15 Jul 2004 |
| Individual | Lister, Carol Anne |
New Plymouth 4310 New Zealand |
15 Jul 2004 - 20 Jul 2010 |
Julie Anne Johnston - Director
Appointment date: 30 Nov 2016
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Nov 2016
Bryan John Magon - Director
Appointment date: 30 Nov 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2016
Lesley Anne Moir - Director
Appointment date: 25 Nov 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Nov 2020
Brendan Faulkner Midwinter - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 25 Nov 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 30 Nov 2016
Trent Raymond Senior - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 30 Nov 2016
Address: Bell Block, New Plymouth 4312, 4312 New Zealand
Address used since 14 Jul 2015
Alwyn John Burr - Director (Inactive)
Appointment date: 10 Jul 1986
Termination date: 16 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 10 Jul 1986
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