General information
Belwood Group Holdings Limited
Type: NZ Limited Company (Ltd)9429032780369
New Zealand Business Number
2122786
Company Number
Registered
Company Status
Belwood Group Holdings Limited (NZBN 9429032780369) was started on 28 Apr 2008. 1 address is currently in use by the company: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 08 Jul 2019. 576030 shares are allotted to 28 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 601 shares (0.1% of shares), namely:
Heather Holland (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 601 shares); it includes
Mark Holland (a director) - located at Flagstaff, Hamilton. The third group of shareholders, share allocation (2285 shares, 0.4%) belongs to 1 entity, namely:
Fyffe Management Limited, located at 354 Victoria St, Hamilton (an entity). Our information was updated on 27 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Holland
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 28 Apr 2008 - current |
|
Raymond Thomas Jones
Rd 2, Culverden, 7392
Address used since 28 Apr 2008 |
Director | 28 Apr 2008 - current |
|
John David Henry
Papamoa, 3118
Address used since 16 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2019 |
Director | 28 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 08 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 10 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical | 27 Jul 2009 - 10 Jun 2011 |
| Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered | 27 Jul 2009 - 10 Jun 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 | Physical & registered | 28 Apr 2008 - 27 Jul 2009 |
Financial Data
Financial info
576030
Total number of Shares
March
Annual return filing month
11 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 601
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Denise Holland Individual |
Flagstaff Hamilton 3210 |
31 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 601
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Anthony Holland Director |
Flagstaff Hamilton 3210 |
31 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 2285
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyffe Management Limited Shareholder NZBN: 9429032741049 Entity (NZ Limited Company) |
354 Victoria St Hamilton 3204 |
15 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 92573
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyffe Management Limited Shareholder NZBN: 9429032741049 Entity (NZ Limited Company) |
354 Victoria St Hamilton 3204 |
15 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 22560
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
354 Victoria Street Hamilton Null 3204 |
31 Oct 2012 - current |
|
Peter James Moorby Individual |
Beerescourt Hamilton 3200 |
31 Oct 2012 - current |
|
Deidre Joanne Moorby Individual |
Beerescourt Hamilton 3200 |
31 Oct 2012 - current |
Shares Allocation #6 Number of Shares: 58910
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
354 Victoria Street Hamilton Null 3204 |
31 Oct 2012 - current |
|
Heather Denise Holland Individual |
Flagstaff Hamilton 3210 |
31 Oct 2012 - current |
|
Mark Anthony Holland Director |
Flagstaff Hamilton 3210 |
31 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 51510
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigger Farms Limited Shareholder NZBN: 9429033111063 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
31 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 129681
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
31 Oct 2012 - current |
|
Glenn Nicholson Holmes Individual |
Fairfield Hamilton 3214 |
31 Oct 2012 - current |
|
Catherine Mary Holmes Individual |
Fairfield Hamilton 3214 |
31 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 54431
| Shareholder Name | Address | Period |
|---|---|---|
|
Evaquin Investments Limited Shareholder NZBN: 9429033114439 Entity (NZ Limited Company) |
7 Hakanoa Street Huntly Null |
31 Oct 2012 - current |
Shares Allocation #10 Number of Shares: 10047
| Shareholder Name | Address | Period |
|---|---|---|
|
G And A Farms Limited Shareholder NZBN: 9429035168744 Entity (NZ Limited Company) |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null |
31 Oct 2012 - current |
Shares Allocation #11 Number of Shares: 16893
| Shareholder Name | Address | Period |
|---|---|---|
|
Janine Standing Individual |
Rd 1 Taupiri 3791 |
31 Oct 2012 - current |
|
Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
31 Oct 2012 - current |
Shares Allocation #12 Number of Shares: 7141
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Moorby Individual |
Beerescourt Hamilton 3200 |
31 Oct 2012 - current |
Shares Allocation #13 Number of Shares: 23029
| Shareholder Name | Address | Period |
|---|---|---|
|
R Cooke Family Limited Shareholder NZBN: 9429033082226 Entity (NZ Limited Company) |
354 Victoria Street Hamilton Null 3204 |
31 Oct 2012 - current |
Shares Allocation #14 Number of Shares: 23404
| Shareholder Name | Address | Period |
|---|---|---|
|
John David Henry Director |
Papamoa 3118 |
31 Oct 2012 - current |
|
Sonya Margaret Henry Individual |
Papamoa Beach Papamoa 3118 |
31 Oct 2012 - current |
|
Russell Daniel Bourke Individual |
7 Hakanoa Street Huntly 3700 |
31 Oct 2012 - current |
Shares Allocation #15 Number of Shares: 43245
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Patrick Cameron Individual |
Hokowhitu Palmerston North 4410 |
31 Oct 2012 - current |
|
Shona Margaret Old Individual |
Hokowhitu Palmerston North 4410 |
31 Oct 2012 - current |
|
Kenneth Barry Old Individual |
Hokowhitu Palmerston North 4410 |
31 Oct 2012 - current |
Shares Allocation #16 Number of Shares: 39119
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
354 Victoria Street Hamilton Null 3204 |
31 Oct 2012 - current |
|
William Robert Donaldson Individual |
R D 1 Hamilton 3281 |
31 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Anthony Holland Individual |
Rd 3 Hamilton 3283 |
28 Apr 2008 - 27 Jun 2010 |
|
Waibury Farms (2008) Limited Shareholder NZBN: 9429032836028 Company Number: 2111040 Entity |
15 Oct 2008 - 31 Oct 2012 | |
|
Waibury Farms (2008) Limited Shareholder NZBN: 9429032836028 Company Number: 2111040 Entity |
15 Oct 2008 - 31 Oct 2012 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |