Bellmor Engineering Limited
Type: NZ Limited Company (Ltd)Bellmor Engineering Limited (issued an NZ business number of 9429039183767) was started on 20 Aug 1990. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 13 Jul 2017. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Morgan, Sarah Louisa (an individual) located at Spring Tx77381. In the second group, a total of 1 shareholder holds 50% of all shares (49999 shares); it includes
Morbel Investments Limited (an entity) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (49999 shares, 50%) belongs to 1 entity, namely:
Seaspray Holdings Limited, located at Christchurch (an entity). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Bell
Montgomery, Texas, 77356
Address used since 17 Apr 2018
Kainga, Christchurch, 8083
Address used since 14 Apr 2016 |
Director | 20 Aug 1990 - current |
|
Sarah Louisa Morgan
Spring Tx77381,
Address used since 22 Mar 2017 |
Director | 20 Aug 1990 - current |
|
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 18 Apr 2023
Merivale, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Matthew James Eaden
Avonhead, Christchurch, 8042
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Angus Mcfarlane
Strowan, Christchurch, 8052
Address used since 18 Apr 2023
Mount Pleasant, Christchurch, 8081
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 28 Aug 2023 |
|
Graham Douglas Heenan
Cashmere, Christchurch, 8022
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 30 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 13 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 07 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8141 | Physical & registered | 21 Oct 2009 - 07 Aug 2012 |
| C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester Str And Oxford, Tce, Christchurch | Registered & physical | 28 Mar 2006 - 21 Oct 2009 |
| 85 Hussey Road, Harewood, Christchurch | Physical | 16 Jun 2000 - 28 Mar 2006 |
| 123 Williams Street, Kaiapoi | Physical | 16 Jun 2000 - 16 Jun 2000 |
| 123 Williams Street, Kaiapoi | Registered | 18 May 1999 - 28 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Sarah Louisa Individual |
Spring Tx77381 |
20 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morbel Investments Limited Shareholder NZBN: 9429034237861 Entity (NZ Limited Company) |
Christchurch 8013 |
17 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaspray Holdings Limited Shareholder NZBN: 9429034237557 Entity (NZ Limited Company) |
Christchurch 8013 |
17 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Kevin William Individual |
Spring Texas 77380 |
20 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellmor Engineering Limited Shareholder NZBN: 9429039183767 Company Number: 482486 Entity |
Christchurch 8013 |
19 Feb 2024 - 08 Mar 2024 |
|
Douglas Ziffel & Smoot (new York) Limited Shareholder NZBN: 9429030597891 Company Number: 3910123 Entity |
83 Victoria Street Christchurch 8013 |
07 Apr 2014 - 19 Feb 2024 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |