Shortcuts

Belmont Trustees Limited

Type: NZ Limited Company (Ltd)
9429040807980
NZBN
34819
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Kanpur Road
Broadmeadows
Wellington 6035
New Zealand
Registered & physical address used since 22 Sep 2009
15 Kanpur Road
Broadmeadows
Wellington 6035
New Zealand
Service address used since 03 Nov 2023

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.

Addresses

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

Contact info
64 4 4784533
Phone
selraeann@gmail.com
Email
Financial Data

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
Shares Allocation Number of Shares: 200
Individual Earles, Bryan Roy Wellington
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Earlwood Investments Limited
Shareholder NZBN: 9429040783956
Company Number: 37892
Broadmeadows
Wellington 6035
Entity Earlwood Investments Limited
Shareholder NZBN: 9429040783956
Company Number: 37892
Broadmeadows
Wellington 6035
Directors

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

Similar companies

Anatori Holdings Limited
36 Simla Crescent

Anatori Limited
36 Simla Crescent

Arthur D. Riley Investments Limited
137 Thorndon Quay Box 3749

Lustang Holdings Limited
11 Bharat Terrace

Warmerdam Limited
40 Kanpur Road

Wilkin Holdings Limited
10 Imran Terrace