General information

Belfield Limited

Type: NZ Limited Company (Ltd)
9429037385828
New Zealand Business Number
1011437
Company Number
Registered
Company Status

Belfield Limited (issued an NZ business number of 9429037385828) was registered on 28 Jan 2000. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, until 09 Sep 2015. Belfield Limited used other aliases, namely: Belfield Properties Limited from 28 Jan 2000 to 21 Aug 2009. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9975 shares (99.75 per cent of shares), namely:
Benny, Janeen (an individual) located at R D 1, Kurow 9498,
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Benny, Hamish Robert (an individual) located at Rd 1, Hakataramea Valley postcode 9498. As far as the second group is concerned, a total of 1 shareholder holds 0.24 per cent of all shares (24 shares); it includes
Benny, Hamish Robert (an individual) - located at Rd 1, Hakataramea Valley. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Benny, Janeen, located at R D 1, Kurow 9498 (an individual). The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 09 Sep 2015
Directors
Name and Address Role Period
Hamish Robert Benny
Rd 1, Hakataramea Valley, 9498
Address used since 04 Jul 2023
Rd, Kurow, 9498
Address used since 03 Jul 2015
Director 03 Oct 2002 - current
Janeen Benny
Rd 1, Hakataramea Valley, 9498
Address used since 04 Jul 2023
Rd, Kurow, 9498
Address used since 03 Jul 2015
Director 13 Jan 2010 - current
Peter George Benny
Maori Hill, Timaru, 7910
Address used since 03 Jul 2015
Director 28 Jan 2000 - 13 Nov 2017
John Warwick Benny
Hakataramea,
Address used since 30 Sep 2002
Director 30 Sep 2002 - 13 Nov 2009
Elizabeth Anne Benny
Kurow,
Address used since 28 Jan 2000
Director 28 Jan 2000 - 30 Sep 2002
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 25 Feb 2015 - 09 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 11 Jul 2014 - 25 Feb 2015
10 Wear Street, Oamaru 9400 Physical & registered 21 May 2010 - 11 Jul 2014
120 Thames Street, Oamaru Registered & physical 06 Sep 2007 - 21 May 2010
C/- Ap Hayes, Central Chambers, 19 Eden Street, Oamaru Registered 12 Apr 2000 - 06 Sep 2007
C/- Ap Hayes, Central Chambers, 19 Eden Street, Oamaru Physical 28 Jan 2000 - 06 Sep 2007
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9975
Shareholder Name Address Period
Benny, Janeen
Individual
R D 1
Kurow 9498
27 Jan 2010 - current
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
03 Dec 2009 - current
Benny, Hamish Robert
Individual
Rd 1
Hakataramea Valley
9498
28 Jan 2000 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Benny, Hamish Robert
Individual
Rd 1
Hakataramea Valley
9498
28 Jan 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benny, Janeen
Individual
R D 1
Kurow 9498
27 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Benny, Peter George
Individual
Timaru
28 Jan 2000 - 25 Jun 2018
Benny, Peter George
Individual
Timaru
28 Jan 2000 - 25 Jun 2018
Benny, John Warwick
Individual
Hakataramea
28 Jan 2000 - 16 Aug 2005
Location
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