Bell Gully Guarantee Company (issued an NZ business identifier of 9429039954282) was started on 07 May 1984. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Royal Sunalliance Centre, 48 Shortland Street, Auckland (Acwh) had been their physical address, up until 16 Aug 2003. Bell Gully Guarantee Company used more aliases, namely: Bell Gully Buddle Weir Guarantee Company Unlimited from 18 Nov 1991 to 01 Nov 2000, Bell Gully Buddle Weir Guarantee Company (07 May 1984 to 18 Nov 1991). 49 shares are allocated to 49 shareholders who belong to 49 shareholder groups. The first group includes 1 entity and holds 1 share (2.04 per cent of shares), namely:
Littlewood, Laura (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.04 per cent of all shares (1 share); it includes
Brown, Julian (an individual) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 2.04%) belongs to 1 entity, namely:
Kedgley-Foot, Zac, located at Auckland (an individual). The Businesscheck information was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 16 Aug 2003 |
Name and Address | Role | Period |
---|---|---|
Amon Keith Nunns
Khandallah, Wellington, 6035
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
Sophie Virginia Addison East
Ponsonby, Auckland, 1011
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
Andrew Cyril Petersen
Remuera, Auckland, 1050
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
Torrin Roy Crowther
Devonport, Auckland, 0624
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
Alexander David John Coull
Wadestown, Wellington, 6012
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
Elizabeth Joy Coats
Mount Eden, Auckland, 1024
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
Haydn Stuart Wong
Westmere, Auckland, 1022
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2023 |
Jennifer Helen Stevens
Wadestown, Wellington, 6012
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - 30 Nov 2023 |
Anna Elizabeth Buchly
Herne Bay, Auckland, 1011
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 21 Jan 2021 |
Hugh Charles Kettle
Karori, Wellington, 6012
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 21 Jan 2021 |
Mathew Mckay
Ponsonby, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 21 Jan 2021 |
Simon John Peter Ladd
Mount Eden, Auckland, 1024
Address used since 28 Apr 2018 |
Director | 28 Apr 2018 - 21 Jan 2021 |
Simon Lewis Watt
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2018 |
Director | 28 Apr 2018 - 28 Apr 2020 |
Ian Munro Gault
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Address Withheld By Registrar, Auckland, 9999
Address used since 04 Mar 2014
Remuera, Auckland, 1050
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 28 May 2018 |
Christopher John Gordon
Te Aro, Wellington, 6011
Address used since 23 Apr 2016 |
Director | 15 Dec 2005 - 23 May 2018 |
David John Cooper
Stanley Point, Auckland, 0624
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 03 Mar 2017 |
Simon Lewis Watt
Greytown, 5712
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 01 Jan 2017 |
Roger John Charles Partridge
Mount Eden, Auckland, 1024
Address used since 16 Oct 2009 |
Director | 15 Dec 2005 - 01 Jan 2015 |
Gavin John Macdonald
Remuera, Auckland, 1050
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 01 Jan 2015 |
Jane Holland
Herne Bay, Auckland, 1011
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 01 Jan 2015 |
Michael Gary Colson
Karori, Wellington, 6012
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 04 Mar 2014 |
James Martin Gibson
Herne Bay, Auckland, 1011
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 04 Mar 2014 |
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010 |
Director | 01 Jan 2010 - 31 Dec 2011 |
David Mark Flacks
Saint Marys Bay, Auckland, 1011
Address used since 16 Oct 2009 |
Director | 01 Jan 2007 - 31 Dec 2009 |
Mark David O'brien
Roseneath, Wellington,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 20 Feb 2009 |
David Stuart Mcpherson
Westmere, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 20 Feb 2009 |
David Keith Simcock
Herne Bay, Auckland,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 04 Feb 2008 |
Garry Maurice Downs
Mt Eden, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 01 Jan 2007 |
Mark William Freeman
Thorndon, Wellington,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 15 Dec 2005 |
Joanne Elizabeth Hodge
Hobsonville, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 15 Dec 2005 |
Alan Leslie Ringwood
Remuera, Auckland,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 15 Dec 2005 |
Matthew Gary Cockram
Glendowie, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 11 Apr 2005 |
Ralph George Simpson
Epsom, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 31 Dec 2004 |
Richard Mcrae Hanna
Parnell, Auckland,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 31 Dec 2003 |
Gavin John Macdonald
Remuera, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 31 Dec 2003 |
Graeme Albert Smaill
Wellington,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Dec 2002 |
Roger Bruce Douglas Drummond
Eastbourne, Wellington,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 31 Dec 2002 |
Peter Richard Castle
Khandallah, Wellington,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 05 Apr 2002 |
David Keith Simcock
Herne Bay, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 2001 |
Roger John Charles Partridge
Mt Eden, Auckland,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 31 Dec 2001 |
Keith Ross Familton
Remuera, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 2000 |
Joanne Elizabeth Hodge
Hobsonville, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 31 Dec 2000 |
Richard Mcrae Hanna
Parnell, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 1997 |
Quentin Morris Hay
Kelburn, Wellington,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Dec 1997 |
Anthony David Ford
Brooklyn, Wellington,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 01 Dec 1997 |
Terence Stanley Nowland
Wellington,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1996 |
Bruce Dwight Gray
One Tree Hill, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1996 |
William George Thurston
Remuera, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 31 Dec 1995 |
Graham Andrew Mckenzie
Kohimarama, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1995 |
Matthew Gary Cockram
Glendowie, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Dec 1995 |
Leslie Taylor
Wellington,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Dec 1995 |
William Mcleod Wilson
Silverstream, Upper Hutt,
Address used since 22 May 1991 |
Director | 22 May 1991 - 31 Dec 1994 |
Quentin Morris Hay
Kelburn, Wellington,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1994 |
David Mcgregor
Milford, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 31 Dec 1994 |
David Keith Simcock
Herne Bay, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
Bruce Kenneth George Sanderson
Remuera, Auckland,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
James Max Duddingston Willis
Pt Howard, Eastbourne,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
Robert Drummond Burnard
Eastbourne,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Jan 1993 |
Previous address | Type | Period |
---|---|---|
C/- Bell Gully, Level 22, Royal Sunalliance Centre, 48 Shortland Street, Auckland (acwh) | Physical | 13 Nov 2000 - 16 Aug 2003 |
Bell Gully Buddle Weir, 12th Floor, 34 Shortland Street, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
Bell Gully Buddle Weir, 12th Floor, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
Bell Gully Buddle Weir, Barristers &, Solicitors, Ibm Centre, 171 Featherston, Str, Wellington | Registered | 04 Dec 1997 - 10 Nov 2000 |
Bell Gully Buddle Weir, Barristers &, Solicitors, Ibm Centre, 171 Featherston, Str, Wellington | Physical | 04 Dec 1997 - 13 Nov 2000 |
Bell Gully Buddle Weir, 12th Floor The Auckland Club Tower, 34 Shortland St, Auckland 1 | Registered | 18 Jul 1997 - 04 Dec 1997 |
Bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 18 Jul 1997 - 04 Dec 1997 |
Shareholder Name | Address | Period |
---|---|---|
Littlewood, Laura Individual |
Auckland |
09 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Julian Individual |
Auckland 1010 |
22 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Kedgley-foot, Zac Individual |
Auckland 1010 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dykes, Sam Individual |
Auckland 1010 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson-butler, Sarah Individual |
Auckland 1010 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wooders, Rosemary Individual |
Auckland 1010 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Boberg, Alix Individual |
Auckland 1010 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Goatley, Tania Cherie Individual |
Auckland 1010 |
01 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
East, Sophie Virginia Addison Individual |
Auckland 1010 |
01 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Brad Individual |
Auckland 1010 |
09 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodges, Chris Individual |
Auckland 1010 |
09 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Friar, David James Individual |
Auckland 1010 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobbs, Kirsty Individual |
Auckland 1010 |
15 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Garvan, Natasha Individual |
Auckland 1140 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Murray Stewart Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Keown, Blair Individual |
Auckland 1010 |
15 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunser, Jennifer Individual |
Auckland 1010 |
15 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Harford, Angela Individual |
Auckland 1140 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney, James Patrick Individual |
Auckland 1010 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Alderton, Dean Carl Individual |
Auckland 1010 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Coote, Jennifer Individual |
Auckland 1010 |
11 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Shewan, Glenn Individual |
Auckland 1010 |
11 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Forrest, Toni Individual |
48 Shortland Street Auckland 1010 |
11 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Sussman, Willy Paul Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Coats, Elizabeth Individual |
Auckland 1140 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Becke, Ian Individual |
Auckland 1140 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, James Martin Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Petersen, Andrew Cyril Individual |
Auckland |
31 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crowther, Torrin Roy Individual |
Auckland |
09 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Joblin, Glenn Kenneth Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, Jennifer Helen Individual |
Auckland |
15 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharpe, Toby Greig Individual |
Auckland 1010 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig, David Individual |
Auckland |
07 May 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Goddard, Christopher Individual |
Auckland 1010 |
01 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Karl Patrick Individual |
Auckland 1010 |
01 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpherson, David Stuart Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Oppenuis, Dean Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jesse Quinton Individual |
Auckland |
07 May 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Chisnall, David William Waring Individual |
Auckland 1010 |
01 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Jane Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Graham Thomas Individual |
Auckland 1010 |
01 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Timothy Lloyd Individual |
Auckland 1010 |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Haydn Stuart Individual |
Auckland |
16 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchly, Anna Elizabeth Individual |
Auckland |
31 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Coull, Alexander David John Individual |
Auckland |
09 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Matthew Individual |
Auckland |
15 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Nunns, Amon Individual |
Auckland 1010 |
14 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Rachael Elisabeth Individual |
Auckland 1010 |
01 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Timothy Brian Individual |
Auckland 1010 |
01 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Joanne Elizabeth Individual |
Auckland 1010 |
10 Apr 2013 - 11 Nov 2015 |
Cockram, Matthew Gary Individual |
Auckland |
07 May 1984 - 17 Oct 2005 |
Ladd, Simon John Peter Individual |
Auckland |
09 Oct 2009 - 09 Sep 2022 |
Flacks, David Mark Individual |
Auckland |
16 Nov 2006 - 30 Apr 2015 |
Mckenzie, Graham Andrew Individual |
Auckland |
16 Nov 2006 - 20 Nov 2006 |
Abernethy, Andrew Hamilton Individual |
Auckland |
05 Dec 2008 - 05 Dec 2008 |
Towner, Robert Leonard Individual |
Auckland |
16 Nov 2006 - 20 Dec 2019 |
Taylor, Clive Bowie Individual |
Auckland |
16 Nov 2006 - 11 Nov 2015 |
O'brien, Mark David Individual |
Auckland |
16 Nov 2006 - 30 Apr 2014 |
Chisnall, David William Waring Individual |
Auckland |
07 May 1984 - 17 Oct 2005 |
Mcgregor, David Individual |
Auckland |
31 Oct 2008 - 14 Apr 2011 |
Hudson, Alastair Charles Wayne Individual |
Auckland |
16 Nov 2006 - 21 Sep 2007 |
Drummond, Roger Bruce Douglas Individual |
Auckland |
17 Oct 2005 - 17 Oct 2005 |
Scott-howman, Andrew Easson Individual |
Auckland |
16 Nov 2006 - 09 Oct 2009 |
Gordon, Christopher Individual |
Auckland |
16 Nov 2006 - 11 Nov 2020 |
Beatson, Andrew Individual |
Auckland |
31 Oct 2008 - 09 Sep 2022 |
Ringwood, Alan Leslie Individual |
Auckland |
16 Nov 2006 - 15 Dec 2021 |
Latimour, Brian Roger Individual |
Auckland |
16 Nov 2006 - 23 Aug 2013 |
Kirton, Mary Jayne Individual |
Auckland |
16 Nov 2006 - 14 Apr 2011 |
Brown, Andrew Alexander Individual |
Auckland |
07 May 1984 - 15 Feb 2010 |
Macdonald, Gavin John Individual |
Auckland |
16 Nov 2006 - 01 Jun 2018 |
Campbell, Niels Roderick Individual |
Auckland |
07 May 1984 - 10 Apr 2013 |
Cooper, Jennifer Sarah Individual |
Auckland |
09 Oct 2009 - 11 Oct 2011 |
Watt, Simon Lewis Individual |
Auckland |
16 Nov 2006 - 09 Sep 2022 |
Kettle, Hugh Individual |
Auckland |
16 Nov 2006 - 09 Sep 2022 |
Smith, Tim Guy Hanmer Individual |
Auckland 1010 |
01 Jun 2018 - 15 Dec 2021 |
Gilbertson, Brynn David Individual |
Auckland |
16 Nov 2006 - 15 Dec 2021 |
Freeman, Mark William Individual |
Auckland |
16 Nov 2006 - 15 Jul 2019 |
Hanna, Richard Mcrae Individual |
Auckland |
16 Nov 2006 - 20 Nov 2006 |
Colson, Michael Gary Individual |
Auckland |
07 May 1984 - 01 Jun 2018 |
Simcock, David Keith Individual |
Auckland |
16 Nov 2006 - 11 Oct 2011 |
Tapsell, David Winiata Individual |
Auckland |
16 Nov 2006 - 16 Nov 2006 |
Boswell, David Grant Individual |
Auckland |
07 May 1984 - 11 Nov 2015 |
Walker, Jarrod Mark Individual |
Auckland 1010 |
01 Sep 2014 - 15 Jul 2019 |
Castle, Peter Richard Individual |
Auckland |
07 May 1984 - 21 Sep 2007 |
Taylor, Phillip Robert Thorpe Individual |
Auckland |
16 Nov 2006 - 12 Dec 2012 |
Crosbie, Mark Bruce Individual |
Auckland |
07 May 1984 - 27 Feb 2008 |
Partridge, Roger John Charles Individual |
Auckland |
16 Nov 2006 - 01 May 2017 |
Martin, Simon Nichol Individual |
Auckland |
16 Nov 2006 - 21 Sep 2007 |
Hodge, Joanne Elizabeth Individual |
Auckland |
16 Nov 2006 - 27 Feb 2008 |
Gault, Ian Munro Individual |
Auckland |
16 Nov 2006 - 20 Dec 2019 |
Bennett, Thomas Daniel Individual |
Auckland |
17 Oct 2005 - 20 Dec 2019 |
Meechan, Christine Mary Individual |
Auckland |
16 Nov 2006 - 27 Feb 2008 |
Willis, James Max Duddingston Individual |
Auckland |
16 Nov 2006 - 27 Feb 2008 |
Mallon, Jillian Maree Individual |
Auckland |
16 Nov 2006 - 16 Nov 2006 |
Ross, Christopher Jonathan Individual |
Auckland |
16 Nov 2006 - 14 Apr 2011 |
Simpson, Ralph George Individual |
Auckland |
16 Nov 2006 - 30 Apr 2015 |
Tingey, Murray John Individual |
Auckland |
16 Nov 2006 - 01 May 2017 |
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