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Beltex Nz Limited

Type: NZ Limited Company (Ltd)
9429046042798
NZBN
6258553
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 06 Apr 2017

Beltex Nz Limited was launched on 06 Apr 2017 and issued an NZBN of 9429046042798. This registered LTD company has been supervised by 4 directors: John Bruce Tavendale - an active director whose contract began on 06 Apr 2017,
Blair Cayzer Gallagher - an active director whose contract began on 06 Apr 2017,
Hamish Henry Geoffrey Gallagher - an active director whose contract began on 31 Mar 2020,
Arthur John Allison - an inactive director whose contract began on 06 Apr 2017 and was terminated on 31 Mar 2020.
As stated in BizDb's information (updated on 03 Apr 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Tavendale, John Bruce (a director) located at Winchmore, Rd 6, Ashburton postcode 7776.
Then there is a group that consists of 1 shareholder, holds 13% shares (exactly 13 shares) and includes
Gallagher, Hamish Henry Geoffrey - located at R D 8, Ashburton.
The 3rd share allotment (74 shares, 74%) belongs to 3 entities, namely:
Gallagher, Sara Patricia Charlotte, located at No 8, R D, Ashburton (an individual),
Parr, Eric Thomas, located at Allenton, Ashburton (an individual),
Gallagher, Blair Cayzer, located at No 8 R D, Ashburton (a director). Beltex Nz Limited was categorised as "Sheep farming" (ANZSIC A014110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Director Tavendale, John Bruce Winchmore, Rd 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 13
Director Gallagher, Hamish Henry Geoffrey R D 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Gallagher, Sara Patricia Charlotte No 8, R D
Ashburton
7778
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Director Gallagher, Blair Cayzer No 8 R D
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Lynley Kay Winchmore, R D 6
Ashburton
7776
New Zealand
Individual Tavendale, Lynley Kay Winchmore, R D 6
Ashburton
7776
New Zealand
Individual Allison, Arthur John Dunedin
9016
New Zealand
Individual Allison, Hilary Margaret Dunedin
9016
New Zealand
Directors

John Bruce Tavendale - Director

Appointment date: 06 Apr 2017

Address: Winchmore, Rd 6, Ashburton, 7776 New Zealand

Address used since 06 Apr 2017


Blair Cayzer Gallagher - Director

Appointment date: 06 Apr 2017

Address: No 8 R D, Ashburton, 7778 New Zealand

Address used since 06 Apr 2017


Hamish Henry Geoffrey Gallagher - Director

Appointment date: 31 Mar 2020

Address: R D 8, Ashburton, 7778 New Zealand

Address used since 31 Mar 2020


Arthur John Allison - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 31 Mar 2020

Address: Dunedin, 9016 New Zealand

Address used since 06 Apr 2017

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