Bethlehem Law Limited
Type: NZ Limited Company (Ltd)Bethlehem Law Limited (NZBN 9429037099107) was incorporated on 30 Oct 2000. 5 addresess are currently in use by the company: 243 State Highway 2, Tauranga, 3110 (type: postal, office). 243 State Highway 2, Tauranga had been their registered address, up until 13 Apr 2017. Bethlehem Law Limited used other names, namely: Fatal Attraction Limited from 08 Apr 2002 to 17 Jun 2002, Anna Rutten Trustees Limited (30 Oct 2000 to 08 Apr 2002). 240 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (33.33 per cent of shares), namely:
Ferguson, Anna Christina (a director) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 80 shares); it includes
Mclennan, Tina Robyn (an individual) - located at Bethlehem, Tauranga. Moving on to the next group of shareholders, share allotment (80 shares, 33.33%) belongs to 1 entity, namely:
Keystone, Gemma Ruby, located at Bethlehem, Tauranga (an individual). Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 State Highway 2, Tauranga, 3110 | Registered & physical & service | 13 Apr 2017 |
| 243 State Highway 2, Tauranga, 3110 | Postal & office & delivery | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tina Robyn Mclennan
Bethlehem, Tauranga, 3110
Address used since 07 Mar 2017 |
Director | 01 Apr 2012 - current |
|
Gemma Ruby Keystone
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Anna Christina Ferguson
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Angus Macleod Budge
R D 1, Katikati 3177,
Address used since 28 Apr 2010 |
Director | 28 Apr 2004 - 26 Apr 2013 |
|
Richard Leslie Burcher
Katikati 3178,
Address used since 28 Apr 2010 |
Director | 28 Apr 2004 - 01 Apr 2012 |
|
Anna Maria Rutten
Te Puna, Tauranga,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 28 Apr 2004 |
| 243 State Highway 2 , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 243 State Highway 2, Tauranga, 3110 | Registered & physical | 06 May 2011 - 13 Apr 2017 |
| C/-kaimai Law, 13 Talisman Drive, Katikati 3129 | Registered & physical | 05 May 2010 - 06 May 2011 |
| Kaimai Law, Cnr Main Road & Jocelyn Street, Katikati 3129 | Registered & physical | 07 May 2009 - 05 May 2010 |
| 243 State Highway 2, Bethlehem, Tauranga | Physical & registered | 15 Jun 2006 - 07 May 2009 |
| 1147 State Highway 2, Bethlehem, Tauranga | Physical | 31 Oct 2000 - 15 Jun 2006 |
| 1147 State Highway 2, Bethlehem, Tauranga | Registered | 30 Oct 2000 - 15 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Anna Christina Director |
Bethlehem Tauranga 3110 |
16 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Tina Robyn Individual |
Bethlehem Tauranga 3110 |
08 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keystone, Gemma Ruby Individual |
Bethlehem Tauranga 3110 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Richard Leslie Individual |
Katikati 3178 |
26 May 2004 - 08 May 2013 |
|
Holmes, Gemma Ruby Individual |
Tauranga 3110 |
12 Apr 2019 - 07 May 2019 |
|
Rutten, Anna Maria Individual |
Te Puna Tauranga |
26 May 2004 - 26 May 2004 |
|
Budge, Angus Macleod Individual |
Rd 1 Katikati 3177 |
26 May 2004 - 08 May 2013 |
 |
Klb Trustees Company Limited 243 State Highway 2 |
|
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|
Kaimai Law Limited 243 State Highway 2 |
|
Summit Trust Limited 243 State Highway 2 |
|
Klb Trustees Company (2013) Limited 243 State Highway 2 |
|
Anna Rutten Trustees Limited Kaimai Law Bethlehem |