M H Bell Holdings Limited (New Zealand Business Number 9429040146348) was incorporated on 20 Aug 1951. 1 address is in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). Level 1, 115 The Strand, Tauranga had been their registered address, up to 01 Dec 2017. M H Bell Holdings Limited used more aliases, namely: M.h. Bell & Sons Limited from 20 May 1966 to 04 Dec 1986, M.h. Bell Limited (20 Aug 1951 to 20 May 1966). 145752 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mitchell Bell (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 47.13% of all shares (68695 shares); it includes
Pa & Je Bell Family Trustee Co Limited (an entity) - located at Tauranga, Tauranga,
Independent Bell Professionals Trust Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (77056 shares, 52.87%) belongs to 2 entities, namely:
Pa & Je Bell Family Trustee Co Limited, located at Tauranga, Tauranga (an entity),
Independent Bell Professionals Trust Limited, located at Tauranga, Tauranga (an entity). Businesscheck's information was last updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered & physical | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Albert Bell
Mount Maunganui, 3116
Address used since 23 Feb 2016 |
Director | 28 Nov 1981 - current |
|
Jilleen Ellis Bell
Mount Maunganui, 3116
Address used since 23 Feb 2016 |
Director | 28 Nov 1981 - current |
|
Matthew Hunt Bell
Mount Maunganui,
Address used since 28 Nov 1981 |
Director | 28 Nov 1981 - 07 Aug 1992 |
|
Lilian Maude Bell
Mount Maunganui,
Address used since 28 Nov 1981 |
Director | 28 Nov 1981 - 07 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 05 Dec 2012 - 01 Dec 2017 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 31 Aug 2011 - 05 Dec 2012 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 24 Jul 2003 - 31 Aug 2011 |
| 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Physical | 11 Aug 1997 - 24 Jul 2003 |
| 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Registered | 29 Apr 1996 - 24 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Paul Bell Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pa & Je Bell Family Trustee Co Limited Shareholder NZBN: 9429046740793 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Jul 2019 - current |
|
Independent Bell Professionals Trust Limited Shareholder NZBN: 9429046737717 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pa & Je Bell Family Trustee Co Limited Shareholder NZBN: 9429046740793 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Jul 2019 - current |
|
Independent Bell Professionals Trust Limited Shareholder NZBN: 9429046737717 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Raymond Pilbrow Individual |
Ohauiti Tauranga 3112 |
20 Aug 1951 - 23 Jul 2019 |
|
Jilleen Ellis Bell Individual |
Pilot Bay Mount Maunganui |
20 Aug 1951 - 23 Jul 2019 |
|
Donald Raymond Pilbrow Individual |
Ohauiti Tauranga 3112 |
20 Aug 1951 - 23 Jul 2019 |
|
Peter Albert Bell Individual |
Pilot Bay Mount Maunganui |
20 Aug 1951 - 23 Jul 2019 |
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