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Bellingham Quarries Limited

Type: NZ Limited Company (Ltd)
9429040735528
NZBN
47345
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Physical & registered & service address used since 25 May 2011

Bellingham Quarries Limited was incorporated on 31 May 1949 and issued an NZBN of 9429040735528. The registered LTD company has been managed by 5 directors: Jarrod Eric Bellingham - an active director whose contract began on 31 Jan 2025,
Brian Bellingham - an inactive director whose contract began on 06 Jun 1991 and was terminated on 31 Jan 2025,
David Bellingham - an inactive director whose contract began on 06 Jun 1991 and was terminated on 31 Jan 2025,
Donald Bellingham - an inactive director whose contract began on 06 Jun 1991 and was terminated on 01 Jul 1997,
Adrienne Bellingham - an inactive director whose contract began on 06 Jun 1991 and was terminated on 01 Jul 1997.
As stated in our information (last updated on 05 May 2025), the company registered 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (category: physical, registered).
Up until 25 May 2011, Bellingham Quarries Limited had been using 6 Redan Road, Kaitaia as their registered address.
A total of 143650 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 143650 shares are held by 1 entity, namely:
Bellingham, Jarrod Eric (an individual) located at Cable Bay, Cable Bay postcode 0420.

Addresses

Previous address

Address: 6 Redan Road, Kaitaia New Zealand

Registered & physical address used from 03 Jun 1997 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 143650

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 143650
Individual Bellingham, Jarrod Eric Cable Bay
Cable Bay
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, David Taipa
Taipa
0420
New Zealand
Individual Bellingham, Brian Karikari Peninsula
0483
New Zealand
Directors

Jarrod Eric Bellingham - Director

Appointment date: 31 Jan 2025

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 31 Jan 2025


Brian Bellingham - Director (Inactive)

Appointment date: 06 Jun 1991

Termination date: 31 Jan 2025

Address: Karikari Peninsula, 0483 New Zealand

Address used since 14 May 2019

Address: Kaitaia, 0483 New Zealand

Address used since 03 May 2016


David Bellingham - Director (Inactive)

Appointment date: 06 Jun 1991

Termination date: 31 Jan 2025

Address: Taipa, Taipa, 0420 New Zealand

Address used since 16 Apr 2015


Donald Bellingham - Director (Inactive)

Appointment date: 06 Jun 1991

Termination date: 01 Jul 1997

Address: Pukenui,

Address used since 06 Jun 1991


Adrienne Bellingham - Director (Inactive)

Appointment date: 06 Jun 1991

Termination date: 01 Jul 1997

Address: Pukenui,

Address used since 06 Jun 1991

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