General information

Bellevue Farming (2007) Limited

Type: NZ Limited Company (Ltd)

9429032969757

New Zealand Business Number

2078084

Company Number

Registered

Company Status

Bellevue Farming (2007) Limited (issued an NZ business number of 9429032969757) was incorporated on 25 Jan 2008. 5 addresess are in use by the company: 15 Putahi Road, Rd 1, Patea, 4597 (type: registered, other). 432 Kaharoa Road Rd1, Patea Taranaki had been their registered address, until 23 Apr 2020. 100000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 45000 shares (45 per cent of shares), namely:
Crawford, Kelly Anne (a director) located at Rd 1, Patea postcode 4597,
Crawford, Joseph Leo (a director) located at Rd 1, Patea postcode 4597,
Hughson, Mark Geoffrey (an individual) located at Hawera, Hawera postcode 4610. In the second group, a total of 3 shareholders hold 55 per cent of all shares (55000 shares); it includes
Crawford, Peter Vincent (an individual) - located at Patea,
Crawford, Suzanne Helena (an individual) - located at Patea,
Newlove, James Leslie (an individual) - located at Patea. Businesscheck's database was last updated on 12 Apr 2024.

Current address	Type	Used since
432 Kaharoa Road Rd1, Patea	Other (Address for Records)	10 Jun 2009
26 Wellington Street, Hawera, 4610	Physical & service	26 Apr 2012
15 Putahi Road, Rd 1, Patea, 4597	Other (Address for Records) & records (Address for Records)	15 Apr 2020
15 Putahi Road, Rd 1, Patea, 4597	Registered	23 Apr 2020

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Suzanne Helena Crawford Rd 1, Patea, 4578 Address used since 14 Apr 2016	Director	25 Jan 2008 - current
Peter Vincent Crawford Rd 1, Patea, 4587 Address used since 14 Apr 2016	Director	25 Jan 2008 - current
Kelly Anne Crawford Rd 1, Patea, 4597 Address used since 15 Apr 2020 Rd 1, Patea, 4597 Address used since 31 May 2010	Director	29 May 2009 - current
Joseph Leo Crawford Rd 1, Patea, 4597 Address used since 15 Apr 2020 Rd 1, Patea, 4597 Address used since 31 May 2010	Director	29 May 2009 - current

Addresses

Other active addresses

	Type	Used since
15 Putahi Road, Rd 1, Patea, 4597	Registered	23 Apr 2020

Previous address	Type	Period
432 Kaharoa Road Rd1, Patea Taranaki	Registered	17 Jun 2009 - 23 Apr 2020
C/-26 Wellington Street, Hawera	Physical	25 Jan 2008 - 26 Apr 2012
C/-26 Wellington Street, Hawera	Registered	25 Jan 2008 - 17 Jun 2009

Financial Data

Financial info

100000

Total number of Shares

April

Annual return filing month

20 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 45000

Shareholder Name	Address	Period
Crawford, Kelly Anne Director	Rd 1 Patea 4597	11 Mar 2015 - current
Crawford, Joseph Leo Director	Rd 1 Patea 4597	11 Mar 2015 - current
Hughson, Mark Geoffrey Individual	Hawera Hawera 4610	11 Mar 2015 - current

Shares Allocation #2 Number of Shares: 55000

Shareholder Name	Address	Period
Crawford, Peter Vincent Individual	Patea	25 Jan 2008 - current
Crawford, Suzanne Helena Individual	Patea	25 Jan 2008 - current
Newlove, James Leslie Individual	Patea	25 Jan 2008 - current

Location

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