Belmont Station Limited
Type: NZ Limited Company (Ltd)Belmont Station Limited (NZBN 9429033235745) was incorporated on 20 Jul 2007. 6 addresess are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, service). 160 Spey Street, Invercargill had been their registered address, up to 14 Sep 2012. 12000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 12000 shares (100% of shares), namely:
Ball, Emma Jane (an individual) located at 140 Belmont Road, Rd 2, Otautau postcode 9682,
H Yardley Trustees Limited (an other) located at 25 Mailer Street, Mornington, Dunedin postcode 9011,
Gow, Brendon Robert (an individual) located at 140 Belmont Road, Rd 2, Otautau postcode 9682. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Other (Address For Share Register) | 20 Jul 2007 |
| 160 Spey Street, Invercargill, 9810 | Registered | 14 Sep 2012 |
| 160 Spey Street, Invercargill, 9810 | Physical | 06 Oct 2020 |
| 38 Mackenzie Street, Winton, 9720 | Registered & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Ball
Rd 2, Otautau, 9682
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Brendon Robert Gow
Rd 2, Otautau, 9682
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Peter Charles Gow
Winton, Winton, 9720
Address used since 28 Sep 2020
Winton, 9720
Address used since 24 Nov 2015 |
Director | 20 Jul 2007 - 06 Oct 2022 |
|
Kerrie Elizabeth Gow
Winton, Winton, 9720
Address used since 28 Sep 2020
Winton, 9720
Address used since 24 Nov 2015 |
Director | 20 Jul 2007 - 06 Oct 2022 |
| Type | Used since | |
|---|---|---|
| 38 Mackenzie Street, Winton, 9720 | Registered & service | 10 Nov 2022 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & service | 28 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Registered | 15 Sep 2010 - 14 Sep 2012 |
| 160 Spey Street, Invercargill, 9810 | Physical | 15 Sep 2010 - 06 Oct 2020 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical & registered | 20 Jul 2007 - 15 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Emma Jane Individual |
140 Belmont Road, Rd 2 Otautau 9682 |
07 Oct 2022 - current |
|
H Yardley Trustees Limited Other (Other) |
25 Mailer Street, Mornington Dunedin 9011 |
07 Oct 2022 - current |
|
Gow, Brendon Robert Individual |
140 Belmont Road, Rd 2 Otautau 9682 |
07 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Kerrie Elizabeth Individual |
38 Mackenzie Street Winton 9720 |
20 Jul 2007 - 07 Oct 2022 |
|
Newson, Jonathan George Individual |
95 Cotter Avenue Arrowtown 9302 |
20 Jul 2007 - 07 Oct 2022 |
|
Gow, Peter Charles Individual |
Winton Winton 9720 |
20 Jul 2007 - 07 Oct 2022 |
|
Gow, Peter Charles Individual |
38 Mackenzie Street Winton 9720 |
20 Jul 2007 - 07 Oct 2022 |
|
Gow, Kerrie Elizabeth Individual |
Winton Winton 9720 |
20 Jul 2007 - 07 Oct 2022 |
 |
Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |