General information

M H Bell Holdings Limited

Type: NZ Limited Company (Ltd)
9429040146348
New Zealand Business Number
176567
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
145752
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell Paul Bell
Individual
Mount Maunganui
Mount Maunganui
3116
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 68695
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
Shares Allocation #3 Number of Shares: 77056
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

Historic shareholders

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
Location
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