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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Bellingham, Haylee Marie |
Rd 2 Whangarei 0172 New Zealand |
31 May 2019 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Rose, Lynley Anne |
Rd 2 Whangarei 0172 New Zealand |
31 May 2019 - |
Director | Bellingham, Roy |
Rd 2 Whangarei 0172 New Zealand |
31 May 2019 - |
Director | Bellingham, Haylee Marie |
Rd 2 Whangarei 0172 New Zealand |
31 May 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Bellingham, Roy |
Rd 2 Whangarei 0172 New Zealand |
31 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Clifford Noel |
Rd 4 Pukekohe 2679 New Zealand |
20 May 2015 - 31 May 2019 |
Individual | Bellingham, Cushla Joy |
Rd 4 Pukekohe 2679 New Zealand |
20 May 2015 - 31 May 2019 |
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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