General information

Bellberry Estate Limited

Type: NZ Limited Company (Ltd)
9429031152594
New Zealand Business Number
3342211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description

Bellberry Estate Limited (issued a business number of 9429031152594) was registered on 05 Apr 2011. 5 addresess are in use by the company: Po Box 5496, Frankton, Hamilton, 3242 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 12 Nov 2018. Bellberry Estate Limited used other names, namely: Tlc Enterprises Limited from 01 Apr 2011 to 13 Oct 2021. 100 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
Mclachlan, Jarna Joy (an individual) located at Ohaupo postcode 3290,
Mclachlan, Glen Richard (an individual) located at Ohaupo postcode 3290. In the second group, a total of 3 shareholders hold 2 per cent of all shares (2 shares); it includes
Jarna Mclachlan (a director) - located at Rd 10, Hamilton,
Mclachlan, Glen Richard (an individual) - located at Ohaupo,
Mclachlan, Jarna Joy (an individual) - located at Ohaupo. "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Bellberry Estate Limited. Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
C/- Jon Webb, Cnr Victoria Street & Boundary Road, Hamilton, 3240 Other (Address For Share Register) 05 Apr 2011
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 12 Nov 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Office 12 Nov 2019
Po Box 5496, Frankton, Hamilton, 3242 Postal 03 Nov 2020
Contact info
64 07 8508030
Phone (Phone)
glen@tlcent.nz
Email
No website
Website
Directors
Name and Address Role Period
Glen Richard Mclachlan
Ohaupo, 3290
Address used since 19 Dec 2023
Rd 10, Ohaupo, 3290
Address used since 29 Oct 2019
Director 29 Oct 2019 - current
Jarna Joy Mclachlan
Rd 10, Hamilton, 3290
Address used since 05 Apr 2011
Director 05 Apr 2011 - 29 Oct 2019
Addresses
Other active addresses
Type Used since
Po Box 5496, Frankton, Hamilton, 3242 Postal 03 Nov 2020
Principal place of activity
1026 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 19 Dec 2012 - 12 Nov 2018
987 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered & physical 05 Apr 2011 - 19 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
05 Apr 2011 - current
Mclachlan, Jarna Joy
Individual
Ohaupo
3290
05 Apr 2011 - current
Mclachlan, Glen Richard
Individual
Ohaupo
3290
05 Apr 2011 - current
Jarna Joy Mclachlan
Director
Rd 10
Hamilton
3290
05 Apr 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jarna Joy Mclachlan
Director
Rd 10
Hamilton
3290
05 Apr 2011 - current
Mclachlan, Glen Richard
Individual
Ohaupo
3290
05 Apr 2011 - current
Mclachlan, Jarna Joy
Individual
Ohaupo
3290
05 Apr 2011 - current
Location
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