Bellingham Quarries Limited was incorporated on 31 May 1949 and issued an NZBN of 9429040735528. The registered LTD company has been managed by 4 directors: Brian Bellingham - an active director whose contract began on 06 Jun 1991,
David Bellingham - an active director whose contract began on 06 Jun 1991,
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 29 Mar 2024), 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 2 groups (2 shareholders in total). As far as the first group is concerned, 71825 shares are held by 1 entity, namely:
Bellingham, Brian (an individual) located at Karikari Peninsula postcode 0483.
The second group consists of 1 shareholder, holds 50% shares (exactly 71825 shares) and includes
Bellingham, David - located at Taipa, Taipa.
Previous address
Address: 6 Redan Road, Kaitaia New Zealand
Registered & physical address used from 03 Jun 1997 to 25 May 2011
Basic Financial info
Total number of Shares: 143650
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 71825 | |||
| Individual | Bellingham, Brian |
Karikari Peninsula 0483 New Zealand |
31 May 1949 - |
| Shares Allocation #2 Number of Shares: 71825 | |||
| Individual | Bellingham, David |
Taipa Taipa 0420 New Zealand |
31 May 1949 - |
Brian Bellingham - Director
Appointment date: 06 Jun 1991
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
Appointment date: 06 Jun 1991
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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