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General information

Bellhaven Marine Services Limited

Type: NZ Limited Company (Ltd)
9429036781119
New Zealand Business Number
1160323
Company Number
Registered
Company Status

Bellhaven Marine Services Limited (issued a business number of 9429036781119) was launched on 04 Sep 2001. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 15 Sep 2020. Bellhaven Marine Services Limited used other names, namely: Dularceal Limited from 04 Sep 2001 to 04 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Mcgrath, Ronald John (an individual) located at Bellevue, Tauranga postcode 3110,
Mcgrath, Brett John (an individual) located at Bellevue, Tauranga,
Mcgrath, Diane Edith (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgrath, Brett John (an individual) - located at Bellevue, Tauranga. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Brett John Mcgrath
Bellevue, Tauranga, 3110
Address used since 20 Mar 2007
Director 04 Sep 2001 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 08 Oct 2005 - 15 Sep 2020
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 05 Apr 2005 - 08 Oct 2005
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical 06 Sep 2001 - 05 Apr 2005
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Registered 04 Sep 2001 - 05 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcgrath, Ronald John
Individual 		Bellevue
Tauranga
3110 		04 Sep 2001 - current
Mcgrath, Brett John
Individual 		Bellevue
Tauranga
 04 Sep 2001 - current
Mcgrath, Diane Edith
Individual 		Otumoetai
Tauranga
3110 		04 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Brett John
Individual 		Bellevue
Tauranga
 04 Sep 2001 - current
Location
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