Belmont Trustees Limited, a registered company, was registered on 08 Sep 1978. 9429040807980 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 4 directors: Bryan Roy Earles - an active director whose contract began on 06 Apr 2001,
Craig Robert Earles - an inactive director whose contract began on 05 May 1993 and was terminated on 31 Mar 2003,
Christine Jean Mcgregor - an inactive director whose contract began on 07 Oct 1985 and was terminated on 05 May 1993,
James Monckton Mcgregor - an inactive director whose contract began on 07 Oct 1985 and was terminated on 05 May 1993.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (category: service, physical).
Belmont Trustees Limited had been using 15 Kanpur Road, Broadmeadows, Wellington as their service address up to 03 Nov 2023.
Former names for the company, as we found at BizDb, included: from 13 Sep 1995 to 09 Apr 2001 they were called Speedy Sam Limited, from 08 Sep 1978 to 13 Sep 1995 they were called Wellington Trace and Collect Limited.
A single entity controls all company shares (exactly 200 shares) - Earles, Bryan Roy - located at 6035, Wellington, Wellington.
Previous addresses
Address #1: 15 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Service address used from 22 Sep 2009 to 03 Nov 2023
Address #2: 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt
Registered address used from 07 Oct 1997 to 22 Sep 2009
Address #3: 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt
Physical address used from 07 Oct 1997 to 07 Oct 1997
Address #4: 8 Malvern Road, Ngauranga, Wellington
Physical address used from 07 Oct 1997 to 22 Sep 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Earles, Bryan Roy |
Wellington Wellington 6035 New Zealand |
08 Sep 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Earlwood Investments Limited Shareholder NZBN: 9429040783956 Company Number: 37892 |
Broadmeadows Wellington 6035 |
08 Sep 1978 - 14 Oct 2019 |
Entity | Earlwood Investments Limited Shareholder NZBN: 9429040783956 Company Number: 37892 |
Broadmeadows Wellington 6035 |
08 Sep 1978 - 14 Oct 2019 |
Bryan Roy Earles - Director
Appointment date: 06 Apr 2001
Address: Wellington, 6035 New Zealand
Address used since 16 Nov 2023
Address: Wellington, Wellington, 6035 New Zealand
Address used since 03 Sep 2015
Craig Robert Earles - Director (Inactive)
Appointment date: 05 May 1993
Termination date: 31 Mar 2003
Address: Whitby, Porirua,
Address used since 05 May 1993
Christine Jean Mcgregor - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 05 May 1993
Address: R D 4, Blenheim,
Address used since 07 Oct 1985
James Monckton Mcgregor - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 05 May 1993
Address: R D 4, Blenheim,
Address used since 07 Oct 1985
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