Belaire Ferries Limited
Type: NZ Limited Company (Ltd)Belaire Ferries Limited (issued an NZ business identifier of 9429034729465) was incorporated on 01 Jun 2005. 5 addresess are in use by the company: P O Box 9670, Newmarket, Auckland, 1149 (type: postal, office). Level 12, One Queen Street, Auckland had been their registered address, until 23 Oct 2007. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland, Null,
Tallentire, Adam Francis (an individual) located at Long Bay, Auckland postcode 0630. ""Passenger ferry operation - river, harbour or lake"" (ANZSIC I482050) is the classification the ABS issued Belaire Ferries Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland | Physical & registered & service | 23 Oct 2007 |
| P O Box 9670, Newmarket, Auckland, 1149 | Postal | 26 Apr 2019 |
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1149 | Office & delivery | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Francis Tallentire
Long Bay, Auckland, 0630
Address used since 07 Apr 2021
Browns Bay, Auckland, 0630
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - current |
|
Reghan Jones
Palm Beach, Waiheke Island,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 19 Jan 2007 |
| Level 4, 19 Morgan Street , Newmarket , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, One Queen Street, Auckland | Registered & physical | 24 Jul 2006 - 23 Oct 2007 |
| 155 Mcleod Road, Te Atatu South, Auckland | Physical & registered | 01 Jun 2005 - 24 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Entity (NZ Limited Company) |
Newmarket Auckland Null |
02 May 2013 - current |
|
Tallentire, Adam Francis Individual |
Long Bay Auckland 0630 |
11 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
11 Oct 2007 - 02 May 2013 | |
|
Cyndicate Holdings Limited Shareholder NZBN: 9429035197614 Company Number: 1553899 Entity |
01 Jun 2005 - 27 Jun 2010 | |
|
Clyde Investments Limited Shareholder NZBN: 9429033795737 Company Number: 1877912 Entity |
19 Jan 2007 - 19 Jan 2007 | |
|
Clyde Investments Limited Shareholder NZBN: 9429033795737 Company Number: 1877912 Entity |
19 Jan 2007 - 19 Jan 2007 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
11 Oct 2007 - 02 May 2013 | |
|
Cyndicate Holdings Limited Shareholder NZBN: 9429035197614 Company Number: 1553899 Entity |
01 Jun 2005 - 27 Jun 2010 |
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