General information

Bellinnes Investments Limited

Type: NZ Limited Company (Ltd)
9429038701429
New Zealand Business Number
626795
Company Number
Registered
Company Status

Bellinnes Investments Limited (issued an NZ business number of 9429038701429) was launched on 31 Aug 1993. 2 addresses are currently in use by the company: 223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (type: physical, registered). 389 Yaldhurst Road, Russley, Christchurch had been their physical address, up to 17 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Russell, Lloyd Charles (an individual) located at Christchurch,
Russell, Jan (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beecroft, Graham David (an individual) - located at Mount Pleasant, Christchurch. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 Physical & registered & service 17 Jun 2021
Directors
Name and Address Role Period
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 18 May 2010
Director 31 Aug 1993 - current
Graham David Beecroft
Mount Pleasant, Christchurch, 8081
Address used since 01 Mar 2022
Addington, Christchurch, 8024
Address used since 18 May 2015
Director 31 Aug 1993 - current
Addresses
Previous address Type Period
389 Yaldhurst Road, Russley, Christchurch, 8042 Physical & registered 16 Jun 2016 - 17 Jun 2021
79 Bealey Avenue, Christchurch Central, Christchurch, 8013 Physical & registered 28 Jun 2013 - 16 Jun 2016
C/- Level 1 , 7 Livingstone Street, Phillipstown, Christchurch, 8011 Physical & registered 13 Dec 2012 - 28 Jun 2013
Level 2 / 134 Manchester Street, Christchurch Registered & physical 27 Mar 2001 - 27 Mar 2001
Level Two, 256 Oxford Terrace, Christchurch Registered & physical 27 Mar 2001 - 13 Dec 2012
G Beecroft & Associates, Pyne Gould Guiness Building (2nd Floor), 178 Cashel Street, Christchurch Physical & registered 15 Jun 1998 - 27 Mar 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russell, Lloyd Charles
Individual
Christchurch
31 Aug 1993 - current
Russell, Jan
Individual
Christchurch
31 Aug 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beecroft, Graham David
Individual
Mount Pleasant
Christchurch
8081
08 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Kalam Trustees Limited
Shareholder NZBN: 9429030337800
Company Number: 4308898
Entity
08 Feb 2018 - 08 Mar 2021
Beecroft, Graham David
Individual
Southshore
Christchurch 8062
31 Aug 1993 - 10 Dec 2012
Kalam Trustees Limited
Shareholder NZBN: 9429030337800
Company Number: 4308898
Entity
Russley
Christchurch
8042
08 Feb 2018 - 08 Mar 2021
Beecroft, Janet Mary
Individual
Christchurch
31 Aug 1993 - 18 May 2010
Adriano, Leo
Individual
Addington
Christchurch
8024
10 Dec 2012 - 08 Feb 2018
Location
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