General information
Bellingham Quarries Limited
Type: NZ Limited Company (Ltd)9429040735528
New Zealand Business Number
47345
Company Number
Registered
Company Status
Bellingham Quarries Limited (issued an NZBN of 9429040735528) was incorporated on 31 May 1949. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). 6 Redan Road, Kaitaia had been their registered address, up until 25 May 2011. 143650 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 71825 shares (50% of shares), namely:
Bellingham, Brian (an individual) located at Karikari Peninsula postcode 0483. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 71825 shares); it includes
Bellingham, David (an individual) - located at Taipa, Taipa. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & registered & service | 25 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Bellingham
Karikari Peninsula, 0483
Address used since 14 May 2019
Kaitaia, 0483
Address used since 03 May 2016 |
Director | 06 Jun 1991 - current |
|
David Bellingham
Taipa, Taipa, 0420
Address used since 16 Apr 2015 |
Director | 06 Jun 1991 - current |
|
Donald Bellingham
Pukenui,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 01 Jul 1997 |
|
Adrienne Bellingham
Pukenui,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Redan Road, Kaitaia | Registered & physical | 03 Jun 1997 - 25 May 2011 |
Financial Data
Financial info
143650
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71825
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Brian Individual |
Karikari Peninsula 0483 |
31 May 1949 - current |
Shares Allocation #2 Number of Shares: 71825
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, David Individual |
Taipa Taipa 0420 |
31 May 1949 - current |
Location
Companies nearby
 |
C R Thompson Limited 6 Redan Road |
|
NZ Surf Bros Limited 6 Redan Road |
|
Clover Consultancy Limited 6 Redan Road |
|
35 Degrees South Aotearoa Limited 6 Redan Road |
|
Unique Gas & Plumbing Limited 6 Redan Road |
|
Tiaki Consulting Limited 6 Redan Road |