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Bellingham Farms Limited

Type: NZ Limited Company (Ltd)
9429041731727
NZBN
5691768
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
3 Harris Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 02 Sep 2019

Bellingham Farms Limited was incorporated on 20 May 2015 and issued an NZ business identifier of 9429041731727. The registered LTD company has been supervised by 4 directors: Haylee Marie Bellingham - an active director whose contract began on 31 May 2019,
Roy Bellingham - an active director whose contract began on 31 May 2019,
Cushla Joy Bellingham - an inactive director whose contract began on 20 May 2015 and was terminated on 31 May 2019,
Clifford Noel Bellingham - an inactive director whose contract began on 20 May 2015 and was terminated on 31 May 2019.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: 3 Harris Street, Pukekohe, 2120 (types include: physical, registered).
Up until 02 Sep 2019, Bellingham Farms Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Bellingham, Haylee Marie (a director) located at Rd 2, Whangarei postcode 0172.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Rose, Lynley Anne - located at Rd 2, Whangarei,
Bellingham, Roy - located at Rd 2, Whangarei,
Bellingham, Haylee Marie - located at Rd 2, Whangarei.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Bellingham, Roy, located at Rd 2, Whangarei (a director). Bellingham Farms Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 18 Jun 2018 to 02 Sep 2019

Address: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Jun 2018 to 18 Jun 2018

Address: Level 2, 1 Wesley Street,, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 20 May 2015 to 08 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Bellingham, Haylee Marie Rd 2
Whangarei
0172
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Rose, Lynley Anne Rd 2
Whangarei
0172
New Zealand
Director Bellingham, Roy Rd 2
Whangarei
0172
New Zealand
Director Bellingham, Haylee Marie Rd 2
Whangarei
0172
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Bellingham, Roy Rd 2
Whangarei
0172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Clifford Noel Rd 4
Pukekohe
2679
New Zealand
Individual Bellingham, Cushla Joy Rd 4
Pukekohe
2679
New Zealand
Directors

Haylee Marie Bellingham - Director

Appointment date: 31 May 2019

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 08 Jun 2023

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 31 May 2019


Roy Bellingham - Director

Appointment date: 31 May 2019

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 08 Jun 2023

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 31 May 2019


Cushla Joy Bellingham - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 31 May 2019

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 20 May 2015


Clifford Noel Bellingham - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 31 May 2019

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 20 May 2015

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